EMERALD QUAY FREEHOLDERS LIMITED
Overview
| Company Name | EMERALD QUAY FREEHOLDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03156808 |
| 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 EMERALD QUAY FREEHOLDERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EMERALD QUAY FREEHOLDERS LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERALD QUAY FREEHOLDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EMERALD QUAY FREEHOLDERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for EMERALD QUAY FREEHOLDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nigel Lewis as a director on May 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey John Simpson as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with updates | 3 pages | CS01 | ||
Appointment of Adur Property Management Ltd as a secretary on Mar 31, 2023 | 2 pages | AP04 | ||
Termination of appointment of Keith Eeles as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Estate Office 12a the Quay Emerald Quay Shoreham-by-Sea West Sussex BN43 5JP England to 168 Church Rd 168, Church Road Hove BN3 2DL on Mar 30, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Simon James Stead as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Orchard Pm Limited as a secretary on Jan 08, 2023 | 1 pages | TM02 | ||
Termination of appointment of Valerie Ann Healy as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of William John Clements as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr William John Clements as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Keith Eeles as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Valerie Lavender Anne as a director on Sep 02, 2020 | 1 pages | TM01 | ||
Appointment of Orchard Pm Limited as a secretary on Mar 31, 2020 | 2 pages | AP04 | ||
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to The Estate Office 12a the Quay Emerald Quay Shoreham-by-Sea West Sussex BN43 5JP on May 25, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EMERALD QUAY FREEHOLDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADUR PROPERTY MANAGEMENT LTD | Secretary | Anchor Close BN43 5BY Shoreham-By-Sea 27 England |
| 186116090001 | ||||||||||||||
| LEWIS, Nigel | Director | Church Road BN3 2DL Hove 168 England | England | British | Retired | 324923980001 | ||||||||||||
| SARGENT, Paula Gail | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | Education Consultant | 79810200001 | ||||||||||||
| STEAD, Simon James | Director | Church Road BN3 2DL Hove 168 England | England | British | Computer Programmer | 305933730001 | ||||||||||||
| DEEPROSE, Peter Geoffrey | Secretary | 23 Saint Nicholas Place Emerald Quay BN43 5JR Shoreham By Sea West Sussex | British | Tax Consultant | 72710680003 | |||||||||||||
| KEECH, Barry | Secretary | 1 Chanctonbury Way Southgate West RH11 8TE Crawley West Sussex | British | Retired | 75072980001 | |||||||||||||
| LOCKIE, Stephen John | Secretary | 60 Old Fort Road BN43 5HA Shoreham By Sea West Sussex | British | 72905260002 | ||||||||||||||
| MEYLER, Jason Thomas | Secretary | 3 East Point Emerald Quay BN43 5JN Shoreham By Sea West Sussex | British | Computer Analyst | 46236590001 | |||||||||||||
| SARGENT, Jonathan Glen, Dr | Secretary | 6 North Point Emerald Quay BN43 5JX Shoreham By Sea West Sussex | British | 185137020001 | ||||||||||||||
| SARGENT, Paula Gail | Secretary | 6 North Point Emerald Quay BN43 5JX Shoreham By Sea West Sussex | British | 79810200001 | ||||||||||||||
| ORCHARD PM LIMITED | Secretary | 12a The Quay Emerald Quay BN43 5JP Shoreham-By-Sea The Estate Office West Sussex United Kingdom |
| 270153740001 | ||||||||||||||
| V & S (NO.3) LIMITED | Secretary | Emerald Quay Harbour Way BN43 5JP Shoreham By Sea Estate Office West Sussex United Kingdom |
| 108487650001 | ||||||||||||||
| BROWN, Peter Raymond Harold | Director | 32 St Nicholas Place Emerald Quay BN43 5JR Shoreham By Sea West Sussex | British | Manager | 50550220002 | |||||||||||||
| CANNON, Yvonne | Director | 3 St Nicholas Place BN43 5JR Shoreham Sussex | United Kingdom | British | Insurance | 93002380001 | ||||||||||||
| CLEMENTS, William John | Director | Church Road BN3 2DL Hove 168 England | England | British | Retired | 201559490001 | ||||||||||||
| COLLINS, David Edward | Director | 13 East Point Emerald Quay BN43 5JN Shoreham By Sea West Sussex | British | Contract Manager | 46236580001 | |||||||||||||
| EELES, Keith | Director | Church Road BN3 2DL Hove 168 England | England | British | Retired | 185885380001 | ||||||||||||
| EELES, Keith | Director | Broad Reach BN43 5EY Shoreham-By-Sea Property Fusion West Sussex England | England | British | None | 185885380001 | ||||||||||||
| EVANS, Richard Vaughan | Director | 9 East Point Emerald Quay Harbour Way BN43 5JN Shoreham By Sea West Sussex | British | Electrician | 78344980001 | |||||||||||||
| FEATHERSTONE, David Brian | Director | Church Road BN3 2DL Hove 168 England | England | British | Retired Building Manager | 149837050004 | ||||||||||||
| HARMAN, Trevor Carl | Director | 11 Marys Place Emerald Quay BN43 5JS Shoreham By Sea West Sussex | British | Finance Manager | 73047950001 | |||||||||||||
| HEALY, Richard Gerald | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | Engineer | 89029180005 | ||||||||||||
| HEALY, Valerie Ann | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | Director | 109316370002 | ||||||||||||
| HEATH, Paul Rodney | Director | Church Road BN3 2DL Hove 168 England | England | British | None | 185877650002 | ||||||||||||
| KEATES, Alan Richard | Director | 15 South Point Emerald Quay BN43 5JL Shoreham By Sea West Sussex | British | Transport Supervisor | 46236570001 | |||||||||||||
| KEECH, Barry | Director | 1 Chanctonbury Way Southgate West RH11 8TE Crawley West Sussex | British | Retired | 75072980001 | |||||||||||||
| LAVENDER ANNE, Valerie | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | Director | 240967710001 | ||||||||||||
| LOCKIE, Stephen John | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | None | 72905260002 | ||||||||||||
| LOCKIE, Stephen John | Director | 60 Old Fort Road BN43 5HA Shoreham By Sea West Sussex | United Kingdom | British | Commodity Trader | 72905260002 | ||||||||||||
| MARONI, Neil Anthony | Director | 1 North Point Emerald Quay BN43 5JX Shoreham West Sussex | British | Consultant | 72836360001 | |||||||||||||
| MATHEWS, Peter Charles | Director | 28 Mary's Place Emerald Quay BN43 5JS Shoreham By Sea West Sussex | Irish | Retired | 108808170001 | |||||||||||||
| MEYLER, Jason Thomas | Director | 3 East Point Emerald Quay BN43 5JN Shoreham By Sea West Sussex | British | Computer Analyst | 46236590001 | |||||||||||||
| NEWMAN, Mark Peter | Director | 7 Brooklands New Salts Farm Road BN43 5FE Shoreham By Sea West Sussex | England | British | Surveyor | 72710730002 | ||||||||||||
| PATIENCE, Glenda Coral | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | Irish | Property Management | 116951330003 | ||||||||||||
| PRICE, Michael Geoffrey | Director | 7 The Quay Emerald Quay Harbour Way BN43 5JP Shoreham By Sea West Sussex | British | Consultant | 47939510001 |
What are the latest statements on persons with significant control for EMERALD QUAY FREEHOLDERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | 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