EMMBROOK COURT LIMITED
Overview
| Company Name | EMMBROOK COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02417408 |
| 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 EMMBROOK COURT LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is EMMBROOK COURT LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMMBROOK COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEEJAM 53 LIMITED | Aug 29, 1989 | Aug 29, 1989 |
What are the latest accounts for EMMBROOK COURT 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 EMMBROOK COURT LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2026 |
| Overdue | No |
What are the latest filings for EMMBROOK COURT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Helen Isobel Kay as a director on Sep 21, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 23, 2026 with updates | 7 pages | CS01 | ||||||
Director's details changed for Bernice Fray on Sep 09, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Glenda Jane Stoakes as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||
Confirmation statement made on Aug 23, 2025 with updates | 7 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Aug 23, 2024 with updates | 7 pages | CS01 | ||||||
Director's details changed for Alan Ramsay Archer on Jun 10, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||
Termination of appointment of Audrey Lilian Needham as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Audrey Sheila Watt as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||
Appointment of Peter James Wright as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||
Appointment of Bernice Fray as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 23, 2023 with updates | 7 pages | CS01 | ||||||
Second filing for the appointment of Mrs Marilyn Yvonne Rowlandson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Glenda Jane Stoakes as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Marilyn Yvonne Rowlandson as a director on Nov 07, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Aug 23, 2022 with updates | 7 pages | CS01 | ||||||
Termination of appointment of Anthony John Tinkel as a director on Aug 02, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Norman Brian David New as a director on May 25, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||
Who are the officers of EMMBROOK COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 35211570002 | ||||||||||
| ARCHER, Alan Ramsay | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 78437280001 | |||||||||
| FRAY, Berenice | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British,French | 315478140002 | |||||||||
| KAY, Helen Isobel | Director | Emmbrook Court Off Woolacombe Drive RG6 5TZ Reading 20 Berks United Kingdom | United Kingdom | British | 353092090001 | |||||||||
| ROWLANDSON, Marilyn Yvonne | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | American | 302478650001 | |||||||||
| WRIGHT, Peter James | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 315478150001 | |||||||||
| BUTTON, Dorothy | Director | 29 Emmbrook Court Off Woolacombe Drive RG6 5TZ Reading Berkshire | British | 119533050001 | ||||||||||
| BUTTON, Dorothy | Director | 29 Emmbrook Court Off Woolacombe Drive RG6 5TZ Reading Berkshire | British | 119533050001 | ||||||||||
| CAIRNS, Edith Mary | Director | 39 Emmbrook Court Off Woolacombe Drive RG6 5TZ Reading | British | 48407260002 | ||||||||||
| CUNNINGHAM, Daphne | Director | Emmbrook Court RG6 5TZ Reading Emmbrook Court United Kingdom | United Kingdom | British | 173254570001 | |||||||||
| EDGAR, Geoffrey James | Director | 9 Emmbrook Court Off Woolacombe Drive RG6 2TZ Reading Berkshire | British | 39981580001 | ||||||||||
| EVANS, Winifred Mary | Director | Emmbrook Court Off Woolacombe Drive RG6 5TZ Reading 37 Berkshire | United Kingdom | British | 134077170001 | |||||||||
| GAZZARD, Stephen Charles | Director | 30 Emmbrook Court Woolacombe Drive RG6 6TX Reading | United Kingdom | British | 55096690002 | |||||||||
| GEOGHEGAN, Sheila | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 214588360001 | |||||||||
| HAINES, Sidney Michael | Director | 19 Emmbrook Court Woolocombe Drive RG6 2TZ Reading | British | 36229930001 | ||||||||||
| HATCH, Eric Francis | Director | 45 Emmbrook Court Woolacombe Drive RG6 2TZ Reading | British | 36229880002 | ||||||||||
| JAMES, John Coram | Director | 25 Meer Street CV37 6QB Stratford Upon Avon Warwickshire | British | 39364610002 | ||||||||||
| MACKENZIE, Frank Richard | Director | 31 Emmbrook Court Off Woolacombe Drive RG6 5TZ Reading Berkshire | United Kingdom | British | 125791990001 | |||||||||
| MARSH, Clifford John | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 183009220001 | |||||||||
| NEEDHAM, Audrey Lilian | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 239533130001 | |||||||||
| NEW, Norman Brian David | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 239532880001 | |||||||||
| OLLIS, Richard William | Director | Moreton House Moreton Morrell CV35 9AR Warwick Warwickshire | United Kingdom | British | 40553350001 | |||||||||
| PAILTHORPE, Norman Douglas | Director | 14 Emmbrook Court Off Woolacombe Drive RG6 5TZ Reading Berkshire | British | 108826090001 | ||||||||||
| ROWLANDSON, Marilyn | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | American | 183025400001 | |||||||||
| SAGE, Charles Frederick | Director | 15 Emmbrook Court Off Woolacombe Drive RG6 5TZ Reading Berkshire | British | 53116720002 | ||||||||||
| SEAMER, Lorna Evelyn | Director | 7 Emmbrook Court Woolacombe Drive RG6 2TZ Reading | British | 36229870001 | ||||||||||
| SHARP, Jane | Director | 41 Emmbrook Court Off Woolacombe Drive RG6 5TZ Reading Berkshire | United Kingdom | British | 39981610001 | |||||||||
| SMITH, Edward Jolley | Director | 2 Emmbrook Court Off Woolacombe Drive RG6 5TZ Reading Berkshire | British | 60951100001 | ||||||||||
| STOAKES, Glenda Jane | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 192636190001 | |||||||||
| STOAKES, Glenda Jane | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192636190001 | |||||||||
| STURCH, William Digby | Director | 32 Emmbrook Court Off Woolacombe Drive RG6 2TZ Reading Berkshire | British | 39981620001 | ||||||||||
| TINKEL, Anthony John | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 263615710001 | |||||||||
| WATT, Audrey Sheila | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 252797650001 | |||||||||
| WILLIAMS, Robert Dermot Mcmahon | Director | 15 Emmbrook Court Woolacombe Drive RG6 2TZ Reading Berkshire | British | 44477490001 | ||||||||||
| WOLFE, Andrew Ian Kenneth | Director | 25 Meer Street CV37 6QB Stratford Upon Avon Warwickshire | British | 35345830001 |
What are the latest statements on persons with significant control for EMMBROOK COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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