EMBER ESTATES LIMITED - HAMPTON
| Company Profile | Company Filings |
Overview
EMBER ESTATES LIMITED is a Private Limited Company from HAMPTON and has the status: Active.
EMBER ESTATES LIMITED was incorporated 56 years ago on 23/11/1967 and has the registered number: 00923509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
EMBER ESTATES LIMITED was incorporated 56 years ago on 23/11/1967 and has the registered number: 00923509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
EMBER ESTATES LIMITED - HAMPTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
2 CASTLE BUSINESS
HAMPTON
MIDDLESEX
TW12 2BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES MARTYN HICKMAN | May 1970 | British | Director | 1999-03-12 | CURRENT |
| MR MARTYN HICKMAN | Sep 1944 | British | Director | CURRENT | |
| MR MARTYN HICKMAN | Sep 1944 | British | Secretary | 1995-08-31 | CURRENT |
| MRS VIVIENNE MARIE HICKMAN | Nov 1945 | British | Director | 1995-08-31 UNTIL 2003-01-28 | RESIGNED |
| ROBIN CAMPBELL | Jan 1937 | British | Director | RESIGNED | |
| ROBIN CAMPBELL | Jan 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Martyn Hickman | 2016-07-01 | 5/1970 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ember Estates Limited Filleted accounts for Companies House (small and micro) | 2024-02-20 | 30-06-2023 | £2,101,606 Cash £2,748,284 equity |
| Ember Estates Limited Filleted accounts for Companies House (small and micro) | 2023-03-28 | 30-06-2022 | £12,934 Cash £1,666,411 equity |
| Ember Estates Limited Filleted accounts for Companies House (small and micro) | 2022-03-26 | 30-06-2021 | £901,877 Cash £2,110,749 equity |
| Ember Estates Limited Company accounts | 2021-06-09 | 30-06-2020 | £1,623,952 Cash £2,349,116 equity |
| EMBER ESTATES LIMITED Filleted accounts for Companies House (small and micro) | 2020-03-21 | 30-06-2019 | £210,049 Cash £2,440,062 equity |
| EMBER ESTATES LIMITED Filleted accounts for Companies House (small and micro) | 2019-03-28 | 30-06-2018 | £22,528 Cash £2,532,034 equity |
| EMBER ESTATES LIMITED Company Accounts | 2018-05-01 | 30-06-2017 | £67,200 Cash £2,172,725 equity |