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Idverde Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
  • Company Details
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Company Details
  • Business Name
    Idverde Limited
  • Address
    ******************
  • SIC Codes
    81300
  • SIC Description
    Landscape service activities
  • Company Number
    03542918
  • Listing UID
    30997
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Location
  • Shillingwood House, Westwood Way, Coventry CV4 8JZ, UK

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Geolocation Details
  • Latitude
    52.387481
  • Longitude
    -1.581989
  • Easting
    428546.0
  • Northing
    276688.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU73903
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 6, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ROBERTSON, Zoe Sheila
    Appointed On: October 16, 2024
    Occupation: N/A
    Role: secretary
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    BELL, Aidan Patrick
    Appointed On: August 27, 2025
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    HUXLEY, Saul
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    POLLINS, Andrew Martin
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    BELL, Ian Stuart
    Appointed On: April 5, 2004
    Occupation: N/A
    Role: secretary
    Address: 5 Burgh Mount, Banstead, Surrey, SM7 1ER
    Resigned On: April 15, 2005
    COPP, Christine Marie
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Shaw Cottage, Ashampstead, Reading, Berkshire, RG8 8RG
    Resigned On: October 31, 2008
    GOLDSTEIN, Robert Frank
    Appointed On: October 18, 2005
    Occupation: N/A
    Role: secretary
    Address: 10 Nightingale Close, Radlett, Hertfordshire, WD7 8NT
    Resigned On: November 1, 2006
    GRAHAM, Douglas John
    Appointed On: October 31, 2008
    Occupation: N/A
    Role: secretary
    Address: Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
    Resigned On: August 31, 2017
    HAMPSON, Robert William
    Appointed On: June 3, 1998
    Occupation: N/A
    Role: secretary
    Address: 27 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ
    Resigned On: March 31, 2003
    JAMES, Thomas John
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: secretary
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: October 16, 2024
    MONTGOMERY, Gordon Scott Alexander
    Appointed On: January 28, 2003
    Occupation: N/A
    Role: secretary
    Address: Wilmots, West Woodhay, Newbury, Berkshire, RG20 0BL
    Resigned On: September 30, 2004
    RHODES, Jonathan Edward
    Appointed On: August 31, 2017
    Occupation: N/A
    Role: secretary
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: July 30, 2021
    SAVILLE, Paul
    Appointed On: April 15, 2005
    Occupation: N/A
    Role: secretary
    Address: 4 Compton Crescent, Chiswick, London, W4 3JA
    Resigned On: September 7, 2005
    ABBEY NOMINEES LIMITED
    Appointed On: April 8, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
    Resigned On: June 3, 1998
    ALEXANDER, Harvey Louis
    Appointed On: April 15, 2005
    Occupation: N/A
    Role: director
    Address: Beechburn, Southview Road, Pinner, Middlesex, HA5 3XZ
    Resigned On: March 31, 2008
    ALEXANDER, Mark Samson
    Appointed On: April 15, 2005
    Occupation: N/A
    Role: director
    Address: Fox End, Nugents Park, Hatch End, Middlesex, HA5 5RA
    Resigned On: March 31, 2008
    BELL, Ian Stuart
    Appointed On: April 5, 2004
    Occupation: N/A
    Role: director
    Address: 5 Burgh Mount, Banstead, Surrey, SM7 1ER
    Resigned On: April 15, 2005
    BRADLEY, Wayne Keefe
    Appointed On: June 3, 1998
    Occupation: N/A
    Role: director
    Address: Littlewick House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
    Resigned On: April 15, 2005
    CHAPMAN, Richard Carl
    Appointed On: October 21, 2015
    Occupation: N/A
    Role: director
    Address: Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
    Resigned On: August 31, 2017
    GOLDSTEIN, Robert Frank
    Appointed On: October 18, 2005
    Occupation: N/A
    Role: director
    Address: 10 Nightingale Close, Radlett, Hertfordshire, WD7 8NT
    Resigned On: March 31, 2008
    GOMM, Andrea Kate
    Appointed On: April 5, 2022
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: June 27, 2023
    GRAHAM, Douglas John
    Appointed On: June 23, 2008
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: April 19, 2021
    GROLEAU, Jean-Noel Hugues Roger
    Appointed On: March 2, 2022
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: January 4, 2023
    HAMPSON, Robert William
    Appointed On: June 3, 1998
    Occupation: N/A
    Role: director
    Address: 27 Hamblin Meadow, Eddington, Hungerford, Berkshire, RG17 0HJ
    Resigned On: March 31, 2003
    HOLLAND, Peter John
    Appointed On: March 31, 2008
    Occupation: N/A
    Role: director
    Address: 77 Frome Road, Trowbridge, Wiltshire, BA14 0DW
    Resigned On: December 31, 2008
    HOWELL, Peter Robert
    Appointed On: July 6, 1998
    Occupation: N/A
    Role: director
    Address: Orchard House, Babylon Lane Lower Kingswood, Tadworth, Surrey, KT20 6XA
    Resigned On: January 1, 2005
    HUGHES-CLARKE, Sarah Anne
    Appointed On: January 25, 2012
    Occupation: N/A
    Role: director
    Address: Landscapes House, 3 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
    Resigned On: December 31, 2019
    HUNT, Martin Robert
    Appointed On: April 15, 2005
    Occupation: N/A
    Role: director
    Address: 67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ
    Resigned On: May 15, 2009
    LENNARD, Kristian Barrie
    Appointed On: March 2, 2022
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: October 16, 2024
    MONTGOMERY, Gordon Scott Alexander
    Appointed On: January 28, 2003
    Occupation: N/A
    Role: director
    Address: Wilmots, West Woodhay, Newbury, Berkshire, RG20 0BL
    Resigned On: September 30, 2004
    OLDCORN, Roger
    Appointed On: July 6, 1998
    Occupation: N/A
    Role: director
    Address: 23 Somerville Road, Cobham, Surrey, KT11 2QT
    Resigned On: December 31, 1998
    OLIVER, Mark James
    Appointed On: June 3, 1998
    Occupation: N/A
    Role: director
    Address: Green Tree House 160, Long Street, Easingwold, York, North Yorkshire, YO61 3JA
    Resigned On: March 31, 2010
    PLEWS, Ronald
    Appointed On: May 27, 1999
    Occupation: N/A
    Role: director
    Address: 1 Pangfield Cottages, Bucklebury Road, Stanford Dingley, Reading, Berkshire, RG7 6EA
    Resigned On: May 9, 2005
    PULLEN, Christopher Mark
    Appointed On: April 19, 2021
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: March 2, 2022
    RHODES, Jonathan Edward
    Appointed On: August 31, 2017
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: July 30, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    IDVERDE LIMITED
    Company Number
    03542918
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 30, 2025
    Next Due
    December 14, 2026
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Date Of Creation
    April 8, 1998
    ETag
    9871805031a027deb1b630c2400e5100257ee3d6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 8, 2016
    Previous Company Names
    Ceased On
    October 18, 2016
    Effective From
    October 6, 2003
    Name
    THE LANDSCAPE GROUP LIMITED
    Ceased On
    October 6, 2003
    Effective From
    June 5, 1998
    Name
    EWL HOLDINGS LIMITED
    Ceased On
    June 5, 1998
    Effective From
    April 8, 1998
    Name
    GAC NO.113 LIMITED
    Registered Office Address
    Address Line 1
    Octavia House Westwood Way
    Address Line 2
    Westwood Business Park
    country
    England
    Locality
    Coventry
    Post Code
    CV4 8JP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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