EMERY FARM ESTATES LIMITED

EMERY FARM ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMERY FARM ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00710137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMERY FARM ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EMERY FARM ESTATES LIMITED located?

    Registered Office Address
    Queens House
    Queens Road
    CH1 3BQ Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERY FARM ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EMERY FARM ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueYes

    What are the latest filings for EMERY FARM ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 21, 2025 with updates

    4 pagesCS01

    Change of details for Miss Louise Gail Emery as a person with significant control on Mar 31, 2025

    2 pagesPSC04

    Change of details for Louise Gail Emery as a person with significant control on Apr 09, 2025

    2 pagesPSC04

    Termination of appointment of Josephine Angela Emery as a director on Mar 12, 2025

    1 pagesTM01

    Termination of appointment of Josephine Angela Emery as a secretary on Mar 12, 2025

    1 pagesTM02

    Cessation of Josephine Angela Emery as a person with significant control on Mar 12, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Ms Louise Gail Emery on Aug 27, 2024

    2 pagesCH01

    Satisfaction of charge 17 in full

    2 pagesMR04

    Satisfaction of charge 007101370019 in full

    1 pagesMR04

    Satisfaction of charge 007101370020 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Satisfaction of charge 007101370021 in full

    1 pagesMR04

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Termination of appointment of Malcolm James Geoffrey King as a director on Sep 08, 2020

    1 pagesTM01

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Who are the officers of EMERY FARM ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Louise Gail
    Queens Road
    CH1 3BQ Chester
    Queens House
    Cheshire
    Director
    Queens Road
    CH1 3BQ Chester
    Queens House
    Cheshire
    WalesBritish43066010003
    JONES, Craig Nicholas
    Queens Road
    CH1 3BQ Chester
    Queens House
    England
    Director
    Queens Road
    CH1 3BQ Chester
    Queens House
    England
    WalesBritish256047270001
    EMERY, Gordon Haigh
    Spring Place
    Willowmead Park Road
    SK10 4BU Prestbury
    Cheshire
    Secretary
    Spring Place
    Willowmead Park Road
    SK10 4BU Prestbury
    Cheshire
    British3304660003
    EMERY, Josephine Angela, Dr
    Hibbert Court Birtles Hall
    Birtles Lane
    SK10 4RU Macclesfield
    Cheshire
    Secretary
    Hibbert Court Birtles Hall
    Birtles Lane
    SK10 4RU Macclesfield
    Cheshire
    British103455000001
    EMERY, Gordon Haigh
    Spring Place
    Willowmead Park Road
    SK10 4BU Prestbury
    Cheshire
    Director
    Spring Place
    Willowmead Park Road
    SK10 4BU Prestbury
    Cheshire
    British3304660003
    EMERY, Josephine Angela, Dr
    Hibbert Court Birtles Hall
    Birtles Lane
    SK10 4RU Macclesfield
    Cheshire
    Director
    Hibbert Court Birtles Hall
    Birtles Lane
    SK10 4RU Macclesfield
    Cheshire
    EnglandBritish103455000001
    KING, Malcolm James Geoffrey
    Queens Road
    CH1 3BQ Chester
    Queens House
    England
    Director
    Queens Road
    CH1 3BQ Chester
    Queens House
    England
    EnglandBritish14319460001
    KING, Malcolm James Geoffrey
    1st Floor West Wing Offices
    Station Road
    Chester
    Chester Railway Station
    Cheshire
    England
    Director
    1st Floor West Wing Offices
    Station Road
    Chester
    Chester Railway Station
    Cheshire
    England
    EnglandBritish14319460001
    MCCANN, Stephen John
    42 Alderley Road
    SK9 1NY Wilmslow
    Cheshire
    Director
    42 Alderley Road
    SK9 1NY Wilmslow
    Cheshire
    British42768240002
    TURNER, John Brierley
    40 Parsonage Road
    Heaton Moor
    SK4 4JR Stockport
    Cheshire
    Director
    40 Parsonage Road
    Heaton Moor
    SK4 4JR Stockport
    Cheshire
    British18004950001
    WADSWORTH, David Ian
    Chelwood House
    Malpas Road
    SY14 7HH Tilston
    Cheshire
    Director
    Chelwood House
    Malpas Road
    SY14 7HH Tilston
    Cheshire
    United KingdomBritish47890600002

    Who are the persons with significant control of EMERY FARM ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Josephine Angela Emery
    Queens Road
    CH1 3BQ Chester
    Queens House
    England
    Apr 06, 2016
    Queens Road
    CH1 3BQ Chester
    Queens House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Louise Gail Emery
    Queens Road
    CH1 3BQ Chester
    Queens House
    England
    Apr 06, 2016
    Queens Road
    CH1 3BQ Chester
    Queens House
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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