EMERSON RESIDENTIAL PROPERTIES LIMITED
Overview
| Company Name | EMERSON RESIDENTIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03758735 |
| 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 RESIDENTIAL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EMERSON RESIDENTIAL PROPERTIES LIMITED located?
| Registered Office Address | C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERSON RESIDENTIAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRY HORTON CONTRACTS LIMITED | Apr 23, 1999 | Apr 23, 1999 |
What are the latest accounts for EMERSON RESIDENTIAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EMERSON RESIDENTIAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for EMERSON RESIDENTIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated May 08, 2024 | 3 pages | RP04CS01 | ||||||
08/05/24 Statement of Capital gbp 400 | 6 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Barry Horton as a director on Jun 19, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Barry Horton as a secretary on Jun 19, 2022 | 1 pages | TM02 | ||||||
Cessation of Barry Horton as a person with significant control on Jun 19, 2022 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on Jan 17, 2023 | 1 pages | AD01 | ||||||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Rebecca Horton as a person with significant control on Jan 13, 2022 | 2 pages | PSC01 | ||||||
Notification of Julie Horton as a person with significant control on Jan 13, 2022 | 2 pages | PSC01 | ||||||
Notification of Barry Horton as a person with significant control on Jan 13, 2022 | 2 pages | PSC01 | ||||||
Notification of Andrew Edwin Horton as a person with significant control on Jan 13, 2022 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jan 13, 2022 | 2 pages | PSC09 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||
Registered office address changed from 1 Newlands End Basildon Essex SS15 6DU to Yoden House 30 Yoden Way Peterlee SR8 1AL on Aug 17, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||
Who are the officers of EMERSON RESIDENTIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Andrew Edwin | Director | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England | United Kingdom | British | 65465040002 | |||||
| HORTON, Juliet Margaret | Director | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England | United Kingdom | British | 64362500002 | |||||
| HORTON, Rebecca Louise | Director | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England | England | British | 226659830001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HORTON, Barry | Secretary | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England | British | 64362320002 | ||||||
| HORTON, Barry | Director | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England | England | British | 64362320002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of EMERSON RESIDENTIAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Horton | Jan 13, 2022 | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Edwin Horton | Jan 13, 2022 | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Horton | Jan 13, 2022 | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rebecca Louise Horton | Jan 13, 2022 | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EMERSON RESIDENTIAL PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | Jan 13, 2022 | 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