EMERSON MANAGEMENT EXECUTIVE LIMITED
Overview
| Company Name | EMERSON MANAGEMENT EXECUTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01172284 |
| 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 EMERSON MANAGEMENT EXECUTIVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EMERSON MANAGEMENT EXECUTIVE LIMITED located?
| Registered Office Address | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERSON MANAGEMENT EXECUTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMERSON MANAGEMENT LIMITED | Aug 27, 1986 | Aug 27, 1986 |
| LATHAM COURT MANAGEMENT LIMITED | May 31, 1974 | May 31, 1974 |
What are the latest accounts for EMERSON MANAGEMENT EXECUTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EMERSON MANAGEMENT EXECUTIVE LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for EMERSON MANAGEMENT EXECUTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Peter Wilson as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Emerson Jones as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Catherine Weatherby as a director on Jul 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Varun Maharaj as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Catherine Weatherby as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EMERSON MANAGEMENT EXECUTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHARAJ, Varun | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | 249077620001 | |||||||
| JONES, Anthony Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | Company Director | 29096700004 | ||||
| JONES, Peter Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | English | Company Director | 59721310004 | ||||
| BROOKE, Gordon | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | Company Director | 3163790002 | |||||
| NEWMAN, James Peter | Secretary | 19 Kingsley Close Denton M34 2DY Manchester Lancashire | British | 287280001 | ||||||
| WEATHERBY, Anne Catherine | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 51540910003 | ||||||
| ANNISON, Stanley | Director | 5 Oakwood House Beechfield Road SK9 7AT Alderley Edge Cheshire | British | Company Director | 32670030003 | |||||
| BRADBURY, Susanne Lesley | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | Company Director | 16604940002 | |||||
| JONES, Mark Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | Company Director | 2893820003 | ||||
| NEWMAN, James Peter | Director | 19 Kingsley Close Denton M34 2DY Manchester Lancashire | British | Chartered Accountant | 287280001 | |||||
| SCHULER, Martin Alexander | Director | Maubern Hall SK10 4LE Adlington Cheshire | England | British | Chartered Accountant | 291960001 | ||||
| SMITH, Jack | Director | 26 Downesway SK9 7XB Alderley Edge Cheshire | British | Company Director | 287300001 | |||||
| WEATHERBY, Anne Catherine | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | Company Director | 51540910003 | ||||
| WEATHERBY, Thomas | Director | 10 Stanley Road Heaton Moor SK4 4HL Stockport Cheshire | British | Company Director | 816200001 | |||||
| WHITE, Alan Jeffrey | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | Company Director | 2901460002 | ||||
| WILSON, Simon Peter | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | Company Director | 286892780001 |
Who are the persons with significant control of EMERSON MANAGEMENT EXECUTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerson Developments (Holdings) Limited | Apr 06, 2016 | Heyes Lane SK9 7LF Alderley Edge Emerson House Cheshire England | No | ||||||||||
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Natures of Control
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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