EMLOR PROPERTY NO. 28 LIMITED
Overview
| Company Name | EMLOR PROPERTY NO. 28 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12168464 |
| 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 EMLOR PROPERTY NO. 28 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EMLOR PROPERTY NO. 28 LIMITED located?
| Registered Office Address | Churchill House Parkside BH24 3SG Ringwood Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMLOR PROPERTY NO. 28 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EMLOR PROPERTY NO. 28 LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2026 |
| Overdue | No |
What are the latest filings for EMLOR PROPERTY NO. 28 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 26, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Clinton James Mccarthy on Feb 20, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Churchill Retirement (Group) Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||
Change of details for Churchill Retirement (Group) Limited as a person with significant control on Aug 29, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Dean Marlow on Nov 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from Front Suite, 1st Floor Charles House 148-149 Gt Charles House Birmingham B3 3HT United Kingdom to Churchill House Parkside Ringwood Hampshire BH24 3SG on Aug 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 11 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EMLOR PROPERTY NO. 28 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARLOW, Dean | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire United Kingdom | United Kingdom | British | 82635100005 | |||||
| MCCARTHY, Clinton James | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire United Kingdom | United Kingdom | British | 26526850026 | |||||
| MCCARTHY, Spencer John | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire United Kingdom | United Kingdom | British | 58932670001 |
Who are the persons with significant control of EMLOR PROPERTY NO. 28 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churchill Living Group Limited | Aug 21, 2019 | Parkside BH24 3SG Ringwood Churchill House England | No | ||||||||||
| |||||||||||||
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