EMERY INVESTMENTS LIMITED
Overview
| Company Name | EMERY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00575250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMERY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EMERY INVESTMENTS LIMITED located?
| Registered Office Address | Queens House Queens Road CH1 3BQ Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.H.E.LIMITED | Dec 06, 1956 | Dec 06, 1956 |
What are the latest accounts for EMERY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EMERY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for EMERY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Josephine Angela Emery as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Josephine Angela Emery as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Cessation of Josephine Angela Emery as a person with significant control on Mar 12, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Louise Gail Emery on Aug 27, 2024 | 2 pages | CH01 | ||
Notification of Emery Farm Estates Ltd as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||
Satisfaction of charge 005752500014 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500015 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500016 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500017 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500018 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500008 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500019 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500013 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500012 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500011 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500010 in full | 1 pages | MR04 | ||
Satisfaction of charge 005752500009 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of EMERY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMERY, Louise Gail | Director | Queens Road CH1 3BQ Chester Queens House Cheshire | Wales | British | 43066010003 | |||||
| EMERY, Gordon Haigh | Secretary | Spring Place Willowmead Park Road SK10 4BU Prestbury Cheshire | British | 3304660003 | ||||||
| EMERY, Josephine Angela, Dr | Secretary | Hibbert Court Birtles Hall Birtles Lane SK10 4RU Macclesfield Cheshire | British | 103455000001 | ||||||
| EMERY, Gordon Haigh | Director | Spring Place Willowmead Park Road SK10 4BU Prestbury Cheshire | British | 3304660003 | ||||||
| EMERY, Josephine Angela, Dr | Director | Hibbert Court Birtles Hall Birtles Lane SK10 4RU Macclesfield Cheshire | England | British | 103455000001 | |||||
| WADSWORTH, David Ian | Director | Chelwood House Malpas Road SY14 7HH Tilston Cheshire | United Kingdom | British | 47890600002 |
Who are the persons with significant control of EMERY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emery Farm Estates Ltd | Jun 26, 2024 | Queens House Queens Road CH1 3BQ Chester Queens House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Josephine Angela Emery | Apr 06, 2016 | Queens Road CH1 3BQ Chester Queens House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Louise Gail Emery | Apr 06, 2016 | Queens Road CH1 3BQ Chester Queens House England | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0