EMILY PROPERTIES LTD

Overview

Company Name	EMILY PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10294043
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2016

Summary

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

What is the purpose of EMILY PROPERTIES LTD?

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

Where is EMILY PROPERTIES LTD located?

Registered Office Address	Gainsborough Park Drive WA15 9DH Hale Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EMILY PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for EMILY PROPERTIES LTD?

Filings

Date

Description

Document

Type

Mar 20, 2025

Registered office address changed from Fairhurst Douglas Bank House Wigan WN1 2TB England to Gainsborough Park Drive Hale Cheshire WA15 9DH on Mar 20, 2025

1 pages

AD01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Jul 24, 2024

Confirmation statement made on Jul 24, 2024 with updates

4 pages

CS01

Aug 07, 2023

Confirmation statement made on Jul 24, 2023 with updates

4 pages

CS01

Apr 20, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Jul 26, 2022

Confirmation statement made on Jul 24, 2022 with no updates

3 pages

CS01

May 12, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Sep 15, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Jul 26, 2021

Confirmation statement made on Jul 24, 2021 with no updates

3 pages

CS01

Sep 30, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Jul 30, 2020

Confirmation statement made on Jul 24, 2020 with updates

5 pages

CS01

Jul 06, 2020

Second filing of a statement of capital following an allotment of shares on Dec 02, 2019

Capital: GBP 10,000

7 pages

RP04SH01

Jun 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 13, 2020

Change of share class name or designation

2 pages

SH08

Dec 23, 2019

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 20, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share purchase agreement/section 190 companies act 2006 02/12/2019	RES13
capital		Resolution of allotment of securities	RES10

Dec 16, 2019

Statement of capital following an allotment of shares on Dec 02, 2019

Capital: GBP 200

3 pages

SH01

Annotations
Date	Annotation
Jul 06, 2020	Clarification A second filed SH01 was registered on 06/07/2020

Jul 25, 2019

Confirmation statement made on Jul 24, 2019 with updates

4 pages

CS01

Feb 05, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Jul 24, 2018

Confirmation statement made on Jul 24, 2018 with updates

5 pages

CS01

Apr 17, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Jul 25, 2017

Notification of Emma Clarke as a person with significant control on Sep 01, 2016

2 pages

PSC01

Jul 25, 2017

Change of details for Mr Lee Clarke as a person with significant control on Apr 19, 2017

2 pages

PSC04

Jul 25, 2017

Confirmation statement made on Jul 24, 2017 with updates

4 pages

CS01

Apr 19, 2017

Director's details changed for Mr Lee Clarke on Apr 19, 2017

2 pages

CH01

View All Filings

Who are the officers of EMILY PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Lee Park Drive WA15 9DH Hale Gainsborough Cheshire England	Jul 25, 2016		Director	Park Drive WA15 9DH Hale Gainsborough Cheshire England		England	British	1970-4	Director	67984050009

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Jane Clarke Park Drive WA15 9DH Hale Gainsborough Cheshire England	Sep 01, 2016	Park Drive WA15 9DH Hale Gainsborough Cheshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Lee Clarke Park Drive WA15 9DH Hale Gainsborough Cheshire England	Jul 25, 2016	Park Drive WA15 9DH Hale Gainsborough Cheshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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