EMLOR PROPERTY NO. 3 LIMITED

Overview

Company Name	EMLOR PROPERTY NO. 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07744011
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2011

Summary

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

What is the purpose of EMLOR PROPERTY NO. 3 LIMITED?

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

Where is EMLOR PROPERTY NO. 3 LIMITED located?

Registered Office Address	Churchill House Parkside BH24 3SG Ringwood Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EMLOR PROPERTY NO. 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for EMLOR PROPERTY NO. 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2027
Next Confirmation Statement Due	Jul 30, 2027
Next Confirmation Statement Made Up To	Jul 16, 2026
Overdue	No

What are the latest filings for EMLOR PROPERTY NO. 3 LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 16, 2026 with updates	4 pages	CS01

Jul 21, 2026	Register inspection address has been changed from 11 the Avenue Southampton SO17 1XF England to Churchill House Parkside Ringwood BH24 3SG	1 pages	AD02

Mar 30, 2026	Director's details changed for Mr Clinton James Mccarthy on Feb 20, 2026	2 pages	CH01

Mar 23, 2026	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Change of details for Churchill Retirement (Group) Limited as a person with significant control on Jul 01, 2024	2 pages	PSC05

Mar 18, 2024	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Dec 07, 2023	Director's details changed for Dean Marlow on Nov 17, 2023	2 pages	CH01

Jul 17, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Director's details changed for Dean Marlow on Mar 01, 2023	2 pages	CH01

Mar 07, 2023	Director's details changed for Mr Spencer John Mccarthy on Mar 01, 2023	2 pages	CH01

Mar 07, 2023	Director's details changed for Mr Clinton James Mccarthy on Mar 01, 2023	2 pages	CH01

Jan 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Oct 15, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Termination of appointment of Darren Mark Riley as a secretary on May 31, 2019	1 pages	TM02

Apr 02, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMLOR PROPERTY NO. 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARLOW, Dean Parkside BH24 3SG Ringwood Churchill House Hampshire	Aug 17, 2011		Director	Parkside BH24 3SG Ringwood Churchill House Hampshire	United Kingdom	British	1971-4	82635100005
MCCARTHY, Clinton James Parkside BH24 3SG Ringwood Churchill House Hampshire	Aug 17, 2011		Director	Parkside BH24 3SG Ringwood Churchill House Hampshire	United Kingdom	British	1964-10	26526850026
MCCARTHY, Spencer John Parkside BH24 3SG Ringwood Churchill House Hampshire	Aug 17, 2011		Director	Parkside BH24 3SG Ringwood Churchill House Hampshire	United Kingdom	British	1966-3	58932670001
BAILEY, Roger Piers Marden The Avenue SO17 1XF Southampton 11 Hampshire England	Jul 01, 2016	Jan 30, 2017	Secretary	The Avenue SO17 1XF Southampton 11 Hampshire England				210445900001
LAWRENCE, Nigel Anthony Parkside BH24 3SG Ringwood Millstream House Hampshire United Kingdom	Aug 17, 2011	Jun 30, 2016	Secretary	Parkside BH24 3SG Ringwood Millstream House Hampshire United Kingdom				162402960001
RILEY, Darren Mark Parkside BH24 3SG Ringwood Churchill House Hampshire England	Jan 31, 2017	May 31, 2019	Secretary	Parkside BH24 3SG Ringwood Churchill House Hampshire England				223599570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMLOR PROPERTY NO. 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Churchill Living Group Limited

Apr 06, 2016

Parkside

BH24 3SG Ringwood

Churchill House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01866076

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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