EMH DEVELOPMENT COMPANY LIMITED

EMH DEVELOPMENT COMPANY LIMITED

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

    Company NameEMH DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11711252
    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 EMH DEVELOPMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is EMH DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Memorial House
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMH DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EMH DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for EMH DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Charles Paul Gibbons as a director on Jun 01, 2026

    2 pagesAP01

    Appointment of Miss Deborah Claire Lambert as a secretary on Jun 01, 2026

    2 pagesAP03

    Termination of appointment of Joanne Tilley as a secretary on May 31, 2026

    1 pagesTM02

    Termination of appointment of Chandrakant Kataria as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    24 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Appointment of Mr Geoffrey Roy Clarke as a director on Mar 17, 2021

    2 pagesAP01

    Termination of appointment of Andrew David Kilby as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    5 pagesCS01

    Termination of appointment of Christopher Graham Jones as a secretary on Jan 17, 2019

    1 pagesTM02

    Appointment of Mrs Joanne Tilley as a secretary on Jan 17, 2019

    2 pagesAP03

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2018

    Statement of capital on Dec 04, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of EMH DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Deborah Claire
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    Secretary
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    349019510001
    CLARKE, Geoffrey Roy
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    Director
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    EnglandBritish174345320001
    GIBBONS, Charles Paul
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    Director
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    EnglandBritish322763700001
    JONES, Christopher Graham
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    Director
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    United KingdomBritish253131570001
    JONES, Christopher Graham
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    Secretary
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    253131620001
    TILLEY, Joanne
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    Secretary
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    254382470001
    KATARIA, Chandrakant
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    Director
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    EnglandBritish175398270001
    KILBY, Andrew David
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    Director
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    United Kingdom
    EnglandBritish175397600001

    Who are the persons with significant control of EMH DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emh Housing And Regeneration Limited
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    Dec 04, 2018
    Stenson Road, Whitwick Business Park
    LE67 4JP Coalville
    Memorial House
    Leicester
    No
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number32198r
    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.

    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