EMERALD HOMES GROUP LIMITED
Overview
| Company Name | EMERALD HOMES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11885020 |
| 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 HOMES GROUP LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is EMERALD HOMES GROUP LIMITED located?
| Registered Office Address | South Lincs Plant Hire & Sales Enterprise Way Pinchbeck PE11 3YR Spalding Lincs England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERALD HOMES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RTW CONSTRUCTION AND DEVELOPMENTS LIMITED | Mar 15, 2019 | Mar 15, 2019 |
What are the latest accounts for EMERALD HOMES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EMERALD HOMES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for EMERALD HOMES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Nov 30, 2022 | 11 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Nov 30, 2023 | 11 pages | AAMD | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 13 pages | AA | ||||||||||
Change of details for Trinity1 Investments Limited as a person with significant control on Mar 13, 2025 | 2 pages | PSC05 | ||||||||||
Second filing of Confirmation Statement dated Mar 14, 2025 | 3 pages | RP04CS01 | ||||||||||
Change of details for Trinity1 Investments Limited as a person with significant control on Mar 13, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 5 pages | CS01 | ||||||||||
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Change of details for Rtw Group Limited as a person with significant control on Mar 13, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed rtw construction and developments LIMITED\certificate issued on 13/03/25 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 118850200001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Rickie Gaunt as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allison Smith as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Registration of charge 118850200001, created on Apr 04, 2024 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Appointment of Mrs Allison Smith as a secretary on Apr 24, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rickie Gaunt on Jan 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rickie Gaunt on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rodney Sparkes as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Jayne Mccoo as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EMERALD HOMES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOO, Wayne Nicholas | Director | Drakes Meadow SN3 3LL Swindon Thrings Llp United Kingdom | England | British | 254717560001 | |||||
| SMITH, Allison | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding South Lincs Plant Hire & Sales Lincs England | 308293730001 | |||||||
| GAUNT, Rickie | Director | Enterprise Way Pinchbeck PE11 3YR Spalding South Lincs Plant Hire & Sales Lincs England | England | British | 183464610001 | |||||
| MCCOO, Tracey Jayne | Director | Drakes Meadow SN3 3LL Swindon Thrings Llp United Kingdom | England | British | 252256850001 | |||||
| SPARKES, Rodney | Director | Drakes Meadow SN3 3LL Swindon Thrings Llp United Kingdom | United Kingdom | British | 252256880001 |
Who are the persons with significant control of EMERALD HOMES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity1 Capital Limited | Oct 04, 2019 | Enterprise Way Pinchbeck PE11 3YR Spalding South Lincs Plant Hire & Sales Lincolnshire England | No | ||||||||||
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Natures of Control
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| Rtw Portfolio Limited | Mar 15, 2019 | Drakes Meadow SN3 3LL Swindon Thrings Llp United Kingdom | Yes | ||||||||||
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Natures of Control
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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