EMERSONS GREEN MANAGEMENT COMPANY LIMITED - TAMWORTH


Company Profile Company Filings

Overview

EMERSONS GREEN MANAGEMENT COMPANY LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
EMERSONS GREEN MANAGEMENT COMPANY LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033111. The accounts status is SMALL and accounts are next due on 30/09/2024.

EMERSONS GREEN MANAGEMENT COMPANY LIMITED - TAMWORTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD COUNCIL CHAMBERS
TAMWORTH
B79 7RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES HERBERT Apr 1967 British Director 2023-01-24 CURRENT
MRS CAROLINE SCOTT May 1961 British Director 2012-10-18 UNTIL 2020-02-20 RESIGNED
MR KEVEN DAVID PARKER Mar 1969 British Director 2012-10-18 UNTIL 2017-07-10 RESIGNED
MRS LYNN HUGHES Jul 1959 British Director 2009-09-29 UNTIL 2009-09-29 RESIGNED
MR JAMES LEON HINTON Jan 1981 British Director 2020-02-20 UNTIL 2021-04-27 RESIGNED
SIMON CONRAD EDWARDS Sep 1966 British Director 2020-02-20 UNTIL 2023-01-24 RESIGNED
MR MARK JOHN DINNES Nov 1962 British Director 2009-09-29 UNTIL 2013-01-31 RESIGNED
MR JONATHAN MARK COLLINS Jul 1971 British Director 2017-07-10 UNTIL 2020-02-20 RESIGNED
MR NICHOLAS JOHN CHILD Aug 1958 British Director 2009-09-29 UNTIL 2012-10-31 RESIGNED
CAROLINE SCOTT British Secretary 2009-09-29 UNTIL 2016-12-31 RESIGNED
JONATHAN HINTON Secretary 2020-02-20 UNTIL 2021-04-27 RESIGNED
MR MARTIN IAN GOFORTH Secretary 2017-01-01 UNTIL 2020-02-20 RESIGNED
MISS LYCIA ROXANNE WARWICK Jun 1988 British Director 2020-02-20 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hinton Properties (Hotel1) Limited 2020-02-20 - 2021-04-27 Tamworth   Staffordshire Right to appoint and remove directors
Royal & Sun Alliance Insurance Limited 2020-02-20 Horsham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Emersons Green Limited 2016-04-06 - 2020-02-20 York   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD GROUP PROPERTIES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
SHEPHERD DEVELOPMENT COMPANY LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
GEORGE LONGDEN LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
SHEPVAL DEVELOPMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ISIS MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHEPVAL (NOMINEES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
D.U.K.E. SHEPHERD CITY POINT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OFD MILTON KEYNES LIMITED YORK Dissolved... DORMANT 41100 - Development of building projects
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
AP SELBY MANAGEMENT COMPANY LIMITED HUNTINGTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ACCESS PARK SELBY LIMITED YORK ENGLAND Dissolved... FULL 41100 - Development of building projects
EMERSONS GREEN LIMITED LEEDS Dissolved... FULL 41100 - Development of building projects
QUBIT MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CCE MANAGEMENT COMPANY LIMITED YORK Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
MS MAIDENHEAD MANAGEMENT COMPANY LIMITED YORK Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SHEPHERD NO 2 LIMITED YORK Dissolved... FULL 41100 - Development of building projects
HELIOSHEPHERD (ETWALL) LIMIT YORK Dissolved... FULL 41100 - Development of building projects
DRAKES INVESTMENTS LTD YORK Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Emersons Green Management Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-04 31-12-2022 £11,657 Cash £100 equity
Emersons Green Management Company Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-12-2021 £100 equity
Emersons Green Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-12-2020 £2,180 Cash £100 equity
Emersons Green Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-12-2019 £14,080 Cash £100 equity

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