EMBLEM HOMES LIMITED

Overview

Company Name	EMBLEM HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03953247
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMBLEM HOMES LIMITED?

Development of building projects (41100) / Construction

Where is EMBLEM HOMES LIMITED located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What were the previous names of EMBLEM HOMES LIMITED?

Previous Company Names
Company Name	From	Until
BLUEROOM ESTATES LIMITED	Mar 22, 2000	Mar 22, 2000

What are the latest accounts for EMBLEM HOMES LIMITED?

Next Accounts
Overdue	No
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 EMBLEM HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for EMBLEM HOMES LIMITED?

Filings

Date

Description

Document

Type

May 01, 2026

Confirmation statement made on Apr 23, 2026 with no updates

3 pages

CS01

Jan 06, 2026

Full accounts made up to Mar 31, 2025

13 pages

Nov 27, 2025

Director's details changed for Mr Andrew Winstanley on Oct 21, 2025

2 pages

CH01

May 02, 2025

Confirmation statement made on Apr 23, 2025 with no updates

3 pages

CS01

Feb 19, 2025

Full accounts made up to Mar 31, 2024

13 pages

Jan 24, 2025

Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024

1 pages

CH03

Jun 03, 2024

Director's details changed for Mr Andrew Winstanley on Mar 01, 2024

2 pages

CH01

Apr 23, 2024

Confirmation statement made on Apr 23, 2024 with no updates

3 pages

CS01

Jan 04, 2024

Full accounts made up to Mar 31, 2023

14 pages

Jul 03, 2023

Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023

2 pages

AP03

Jul 03, 2023

Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023

1 pages

TM02

Apr 21, 2023

Confirmation statement made on Apr 19, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Accounts for a small company made up to Mar 31, 2022

15 pages

Apr 19, 2022

Confirmation statement made on Apr 19, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Secretary's details changed for Christopher Paul Martin on Dec 01, 2021

1 pages

CH03

Dec 20, 2021

Director's details changed for Mr Timothy John Weightman on Dec 01, 2021

2 pages

CH01

Dec 20, 2021

Director's details changed for Mr Andrew Winstanley on Dec 01, 2021

2 pages

CH01

Dec 16, 2021

Termination of appointment of David Cowans as a director on Dec 01, 2021

1 pages

TM01

Dec 16, 2021

Second filing to change the details of Places for People Developments Limited as a person with significant control

8 pages

RP04PSC05

Dec 01, 2021

Change of details for a person with significant control

3 pages

PSC05

Annotations
Date	Annotation
Dec 16, 2021	Clarification A second filed PSC05 was registered on 16/11/21

Dec 01, 2021

Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021

1 pages

AD01

Nov 23, 2021

Full accounts made up to Mar 31, 2021

15 pages

Aug 05, 2021

Director's details changed for Mr David Cowans on Aug 04, 2021

2 pages

CH01

Apr 13, 2021

Confirmation statement made on Apr 13, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Full accounts made up to Mar 31, 2020

14 pages

View All Filings

Who are the officers of EMBLEM HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEACON, Joanna Kate Gray's Inn Road WC1X 8QR London 305 England	Jul 01, 2023		Secretary	Gray's Inn Road WC1X 8QR London 305 England				310848810002
WEIGHTMAN, Timothy John Gray's Inn Road WC1X 8QR London 305 England	Nov 10, 2015		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1971-10	202735610003
WINSTANLEY, Andrew Gray's Inn Road WC1X 8QR London 305 England	Aug 04, 2017		Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1978-2	183479110004
BINKS, Steven 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire	Jan 31, 2008	Aug 12, 2008	Secretary	1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire		British		63761990005
BINKS, Steven 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire	Nov 17, 2006	Sep 10, 2007	Secretary	1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire		British		63761990005
FORDYCE, Gordon Alexander Robert 21 Woodlands Avenue BB2 5NW Blackburn Lancashire	Mar 22, 2000	Apr 10, 2006	Secretary	21 Woodlands Avenue BB2 5NW Blackburn Lancashire		British		59210210001
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	Aug 12, 2008	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 England		British		133143770001
REEVES, Martin Leslie Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire	Apr 10, 2006	Nov 17, 2006	Secretary	Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire		British		28069150002
TRAINOR, Wendy Louise 4 The Pavilions Portway PR2 2YB Preston Lancashire	Sep 10, 2007	Jan 31, 2008	Secretary	4 The Pavilions Portway PR2 2YB Preston Lancashire		British		124873460001
BINKS, Steven 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire	Mar 19, 2003	Mar 28, 2012	Director	1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire	United Kingdom	British	1953-4	63761990005
COWANS, David Gray's Inn Road WC1X 8QR London 305 England	Jan 16, 2001	Dec 01, 2021	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British,Irish	1957-5	108543490012
COX OBE, Sebert Leslie Spurtop House Whitehall Lane DH8 7TA Iveston County Durham	Mar 22, 2000	May 31, 2004	Director	Spurtop House Whitehall Lane DH8 7TA Iveston County Durham	England	British	1950-12	299375250001
INGRAM, Nigel Robert 12 Fold Walk Strensall YO32 5WA York City Of York	May 23, 2002	Mar 01, 2004	Director	12 Fold Walk Strensall YO32 5WA York City Of York		British	1965-7	83349030001
SHAW, David John Cheapside EC2V 6EE London 80 England	Jan 16, 2001	Nov 10, 2015	Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1961-1	110422430008
SOIN, Simran Bir Singh Cheapside EC2V 6EE London 80 England	Mar 28, 2012	Aug 04, 2017	Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1968-1	129897450001
SOUTHWORTH, John Damian 109 Brampton Drive Bamber Bridge PR5 6SG Preston Lancashire	Sep 09, 2005	Oct 31, 2008	Director	109 Brampton Drive Bamber Bridge PR5 6SG Preston Lancashire		British	1960-5	100572890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMBLEM HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Places For People Developments Limited

Apr 06, 2016

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	4086030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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