EMERALD GARDENS (YAPTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EMERALD GARDENS (YAPTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08738760 |
| 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 GARDENS (YAPTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EMERALD GARDENS (YAPTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERALD GARDENS (YAPTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for EMERALD GARDENS (YAPTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for EMERALD GARDENS (YAPTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Fps Group Services Limited as a secretary on Nov 15, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Jones as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Craig Mcneil-Aitken as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graeme Michael Cole as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Stott as a director on May 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graeme Michael Cole as a director on May 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Craig Mcneil-Aitken as a director on May 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jolan Robert Lindsay as a director on May 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Termination of appointment of Paul Michael Coombes as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Graeme Michael Cole as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Peter Dunkley as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Philip Cooling as a director on Apr 13, 2021 | 2 pages | AP01 | ||
Cessation of Persimmon Homes Limited as a person with significant control on Dec 14, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Persimmon House Fulford York Yorkshire YO19 4FE to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Dec 20, 2021 | 1 pages | AD01 | ||
Who are the officers of EMERALD GARDENS (YAPTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| COOLING, Philip | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 290715580001 | |||||||||
| DUNKLEY, Peter | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 272657880001 | |||||||||
| STOTT, Peter | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 296680320001 | |||||||||
| ENDERSBY, Karl William Arthur | Secretary | Fulford YO19 4FE York Persimmon House Yorkshire England | 187572350001 | |||||||||||
| MOODY, Thomas Robert | Secretary | Fulford YO19 4FE York Persimmon House Yorkshire England | 182532280001 | |||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| CHEVIS, Mark David | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | 261277360001 | |||||||||
| COLE, Graeme Michael | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 279835070001 | |||||||||
| COLE, Graeme Michael | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 279835070001 | |||||||||
| COOMBES, Paul Michael | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 279835010001 | |||||||||
| DOCHERTY, Mark Anthony | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | 205500050001 | |||||||||
| DOCHERTY, Mark | Director | Fulford YO19 4FE York Persimmon House Yorkshire England | England | British | 184072320001 | |||||||||
| ENDERSBY, Karl William Arthur | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | 130251120001 | |||||||||
| ENDERSBY, Karl William Arthur | Director | Fulford YO19 4FE York Persimmon House Yorkshire England | England | British | 130251120001 | |||||||||
| HENEY, Christopher Paul | Director | Fulford YO19 4FE York Persimmon House Yorkshire | United Kingdom | British | 161436360001 | |||||||||
| JONES, Sharon | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 267709000001 | |||||||||
| LINDSAY, Jolan Robert | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 203639890002 | |||||||||
| MCNEIL-AITKEN, Craig | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 294746690001 | |||||||||
| MOODY, Thomas Robert | Director | Fulford YO19 4FE York Persimmon House Yorkshire England | England | British | 178562740001 | |||||||||
| PAINE, Matthew James | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | 189741900001 | |||||||||
| PAINE, Matthew James | Director | Fulford YO19 4FE York Persimmon House Yorkshire England | England | British | 189742430001 | |||||||||
| REDDING, Diana Elizabeth | Director | Fulford YO19 4FE York Persimmon House Yorkshire England | United Kingdom | British | 153685200001 | |||||||||
| RICHES, Angela Tracy | Director | Fulford YO19 4FE York Persimmon House Yorkshire England | England | British | 154542110001 | |||||||||
| TAYLOR, Peter Howard | Director | Fulford YO19 4FE York Persimmon House Yorkshire England | United Kingdom | British | 79558230002 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 |
Who are the persons with significant control of EMERALD GARDENS (YAPTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EMERALD GARDENS (YAPTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2021 | 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