EMMBROOK COURT LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

EMMBROOK COURT LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
EMMBROOK COURT LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417408. The accounts status is SMALL and accounts are next due on 31/12/2024.

EMMBROOK COURT LIMITED - WARWICKSHIRE

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 WOOD STREET
WARWICKSHIRE
CV37 6JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RETIREMENT SECURITY LIMITED Corporate Secretary CURRENT
ALAN RAMSAY ARCHER Jul 1936 British Director 2001-10-04 CURRENT
BERNICE FRAY Jan 1946 British,French Director 2023-10-25 CURRENT
MARILYN YVONNE ROWLANDSON Jan 1932 American Director 2022-09-29 CURRENT
MRS GLENDA JANE STOAKES Nov 1953 British Director 2022-11-08 CURRENT
PETER JAMES WRIGHT May 1940 British Director 2023-10-25 CURRENT
MRS AUDREY SHEILA WATT Mar 1933 British Director 2018-11-23 UNTIL 2023-10-25 RESIGNED
MR ANTHONY JOHN TINKEL Apr 1938 British Director 2019-10-17 UNTIL 2022-08-02 RESIGNED
WILLIAM DIGBY STURCH Jan 1909 British Director 1994-07-29 UNTIL 1995-03-11 RESIGNED
ROBERT DERMOT MCMAHON WILLIAMS Dec 1916 British Director 1995-08-03 UNTIL 1996-10-03 RESIGNED
MR CLIFFORD JOHN MARSH Mar 1927 British Director 2013-10-02 UNTIL 2017-06-08 RESIGNED
MR ANDREW IAN KENNETH WOLFE Aug 1943 British Director RESIGNED
ERIC FRANCIS HATCH Nov 1910 British Director 1993-07-22 UNTIL 1998-06-01 RESIGNED
MRS GLENDA JANE STOAKES Nov 1953 British Director 2014-10-02 UNTIL 2016-09-15 RESIGNED
MR NORMAN BRIAN DAVID NEW May 1933 British Director 2017-09-14 UNTIL 2022-05-25 RESIGNED
EDWARD JOLLEY SMITH Apr 1909 British Director 1998-09-17 UNTIL 2008-09-25 RESIGNED
JANE SHARP Jul 1914 British Director 1994-07-29 UNTIL 2013-04-10 RESIGNED
LORNA EVELYN SEAMER Jun 1908 British Director 1993-07-22 UNTIL 1996-04-11 RESIGNED
CHARLES FREDERICK SAGE Apr 1913 British Director 1997-04-23 UNTIL 2003-11-17 RESIGNED
MRS MARILYN ROWLANDSON Apr 1932 American Director 2013-10-02 UNTIL 2018-11-23 RESIGNED
NORMAN DOUGLAS PAILTHORPE Feb 1914 British Director 2005-09-22 UNTIL 2007-01-31 RESIGNED
MR RICHARD WILLIAM OLLIS Apr 1947 British Director RESIGNED
SIDNEY MICHAEL HAINES May 1909 British Director 1993-07-22 UNTIL 1994-05-25 RESIGNED
MRS AUDREY LILIAN NEEDHAM Jan 1936 British Director 2017-09-14 UNTIL 2023-10-25 RESIGNED
FRANK RICHARD MACKENZIE Nov 1921 British Director 2007-09-20 UNTIL 2013-11-19 RESIGNED
EDITH MARY CAIRNS Feb 1914 British Director 1996-06-12 UNTIL 2005-09-22 RESIGNED
DOROTHY BUTTON Dec 1914 British Director 2007-01-31 UNTIL 2007-09-26 RESIGNED
DOROTHY BUTTON Dec 1914 British Director 2004-09-23 UNTIL 2006-09-21 RESIGNED
DAPHNE CUNNINGHAM Apr 1931 British Director 2012-09-27 UNTIL 2017-09-14 RESIGNED
JOHN CORAM JAMES Jan 1949 British Director 1994-02-10 UNTIL 1994-06-27 RESIGNED
GEOFFREY JAMES EDGAR Apr 1907 British Director 1994-07-29 UNTIL 2001-10-04 RESIGNED
WINIFRED MARY EVANS Dec 1928 British Director 2008-09-25 UNTIL 2013-06-20 RESIGNED
STEPHEN CHARLES GAZZARD Jun 1963 British Director 2006-09-21 UNTIL 2011-12-01 RESIGNED
MRS SHEILA GEOGHEGAN Dec 1927 British Director 2016-09-15 UNTIL 2019-10-22 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Emmbrook Court Limited - Limited company accounts 23.1 2023-11-21 31-03-2023 £312,530 Cash £46 equity
Emmbrook Court Limited - Limited company accounts 20.1 2022-10-05 31-03-2022 £290,099 Cash £46 equity
Emmbrook Court Limited - Limited company accounts 20.1 2021-12-08 31-03-2021 £284,017 Cash £46 equity
Emmbrook Court Limited - Limited company accounts 20.1 2021-03-26 31-03-2020 £279,576 Cash £46 equity

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