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EMLOR PROPERTY NO. 23 LIMITED

EMLOR PROPERTY NO. 23 LIMITED

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

    • Overview

    Company NameEMLOR PROPERTY NO. 23 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11546032
    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 EMLOR PROPERTY NO. 23 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EMLOR PROPERTY NO. 23 LIMITED located?

    Registered Office Address
    Churchill House
    Parkside
    BH24 3SG Ringwood
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMLOR PROPERTY NO. 23 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EMLOR PROPERTY NO. 23 LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for EMLOR PROPERTY NO. 23 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Change of details for Churchill Retirement Living Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2023

    		4 pagesAA

    Director's details changed for Mr Dean Marlow on Nov 17, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Darren Mark Riley as a secretary on May 31, 2019

    		1 pagesTM02

    Current accounting period shortened from Aug 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 31, 2018

    Statement of capital on Aug 31, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EMLOR PROPERTY NO. 23 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLOW, Dean
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritishAccountant82635100005
    MCCARTHY, Clinton James
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritishDirector26526850003
    MCCARTHY, Spencer John
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritishDirector58932670001
    RILEY, Darren Mark
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Secretary
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		249949230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMLOR PROPERTY NO. 23 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    		Aug 31, 2018
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number06260373
    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.
    • license: CC0