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Next Environmental Services Limited

02431098

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Chapel View Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Incorporated 10/10/1989

Previously known as

Beazer Environmental Services Limited · until 09/07/1992
East Riding Properties Limited · until 07/05/1991
Strongdon Limited · until 03/11/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Ian David Mcardle

director · Since 07/12/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Mrs Deborah Kay Smith

director · Since 10/01/2022

CEO

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Daniel Robin James Carre-Bishop

director · Since 14/05/2026

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Ian David Mcardle

director · Since 07/12/2018

British · United Kingdom · Age 60

Deborah Kay Smith

director · Since 10/01/2022

British · England · Age 61

Daniel Robin James Carre-Bishop

director · Since 14/05/2026

British · England · Age 44

Former

Charles Geoffrey Carstairs Parsons

director · Resigned 11/02/1993

Ian Henry Pratt

director · Resigned 23/04/1993

Matthew James Dobson

secretary · Resigned 07/05/1993

Alan Rex Grace

director · Resigned 16/11/1993

James Edward Heath

director · Resigned 28/05/1999

Peter John Wilson

director · Resigned 10/11/2003

William Elliott

director · Resigned 15/02/2008

Adrian Mark Britton

secretary · Resigned 19/12/2016

Adrian Mark Britton

director · Resigned 19/12/2016

Alison Nicola Whitehead

director · Resigned 19/12/2016

Stephen John Bucknell

director · Resigned 01/07/2018

Richard David Evans

director · Resigned 04/12/2018

James Michael George Willis

director · Resigned 26/03/2020

Dafydd Rhys John

director · Resigned 05/03/2021

Dafydd Rhys John

secretary · Resigned 05/03/2021

Roger Mclaughlan

director · Resigned 10/01/2022

Zoe Tindall-Doman

director · Resigned 01/12/2025

Persons with Significant Control

Westerleigh Group Ltd

75–100% shares
75–100% votes
Appoint directors

Chapel View, Westerleigh Road, Bristol, BS37 8QP

Reg: 02536722 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2024Registered 29/03/2024
Charge
satisfied

LLOYDS BANK PLC

Created 24/01/2019Registered 30/01/2019Satisfied 28/03/2024

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Chapel View Westerleigh Road
2026-08-12

CHAPEL VIEW WESTERLEIGH ROAD

post townBristol
2026-08-12

BRISTOL

officer appointedCARRE-BISHOP, Daniel Robin James
2026-08-12
officer appointedMCARDLE, Ian David
2026-08-12
officer appointedSMITH, Deborah Kay
2026-08-12