EMMATOM PROPERTIES LTD

EMMATOM PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMMATOM PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04679281
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMMATOM PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EMMATOM PROPERTIES LTD located?

    Registered Office Address
    Keystone House
    247a Jockey Road
    B73 5XE Sutton Coldfield
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMMATOM PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 06, 2025
    Next Accounts Due OnJan 06, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EMMATOM PROPERTIES LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for EMMATOM PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Apr 06, 2020

    3 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 06, 2019

    2 pagesAA

    Registered office address changed from Brookfields Brickhouse Lane Elford Tamworth Staffordshire B79 9DE to Keystone House 247a Jockey Road Sutton Coldfield West Midlands B73 5XE on Nov 13, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 06, 2017

    3 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1,100
    SH01

    Director's details changed for Mr Jonathan Paul Hovers on Nov 14, 2014

    2 pagesCH01

    Who are the officers of EMMATOM PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOVERS, Jonathan Paul
    Brickhouse Lane
    Elford
    B79 9DE Tamworth
    Brookfields
    Staffordshire
    England
    Secretary
    Brickhouse Lane
    Elford
    B79 9DE Tamworth
    Brookfields
    Staffordshire
    England
    British106986690002
    HOVERS, Jonathan Paul
    Brickhouse Lane
    Elford
    B79 9DE Tamworth
    Brookfelds
    Staffordshire
    England
    Director
    Brickhouse Lane
    Elford
    B79 9DE Tamworth
    Brookfelds
    Staffordshire
    England
    United KingdomBritishPension Consultant106986690003
    MAHONEY, Sandra Jacqueline
    Brickhouse Lane
    Elford
    B79 9DE Tamworth
    Brookfields
    Staffordshire
    England
    Director
    Brickhouse Lane
    Elford
    B79 9DE Tamworth
    Brookfields
    Staffordshire
    England
    EnglandBritishDirector122296020003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HOVERS, Gillian
    2 Bramblewood
    WV5 9JB Wombourne
    Staffordshire
    Director
    2 Bramblewood
    WV5 9JB Wombourne
    Staffordshire
    BritishNursery Nurse39092750001
    SWARBRICK, Jonathan Lee
    Nursery Cottage
    20 Nursery Lane
    B74 4TP Four Oaks
    Sutton Coldfield
    Director
    Nursery Cottage
    20 Nursery Lane
    B74 4TP Four Oaks
    Sutton Coldfield
    United KingdomBritishDirector70614550003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EMMATOM PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul Hovers
    247a Jockey Road
    B73 5XE Sutton Coldfield
    Keystone House
    West Midlands
    England
    Apr 06, 2016
    247a Jockey Road
    B73 5XE Sutton Coldfield
    Keystone House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sandara Jacqueline Hovers
    247a Jockey Road
    B73 5XE Sutton Coldfield
    Keystone House
    West Midlands
    England
    Apr 06, 2016
    247a Jockey Road
    B73 5XE Sutton Coldfield
    Keystone House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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