Active - Proposal to Strike off
Company Information for EMBLEM PROPERTIES LIMITED
Orchard House Field End Lane, The Lee, Great Missenden, HP16 9NA,
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Company Registration Number
05922788
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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EMBLEM PROPERTIES LIMITED | ||
Legal Registered Office | ||
Orchard House Field End Lane The Lee Great Missenden HP16 9NA Other companies in HP16 | ||
Previous Names | ||
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Company Number | 05922788 | |
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Company ID Number | 05922788 | |
Date formed | 2006-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 2023-03-29 | |
Latest return | 2022-04-09 | |
Return next due | 2023-04-23 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB212276048 |
Last Datalog update: | 2024-11-13 14:39:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMBLEM PROPERTIES LLC | 98-25 64TH RD APT. 5B REGO PARK NY 11374 | Active | Company formed on the 2014-11-20 | |
EMBLEM PROPERTIES LLC | 168 COL ETHEREDGE BLVD STE D HUNTSVILLE TX 77340 | Active | Company formed on the 2016-03-22 | |
EMBLEM PROPERTIES, LLC | 7901 KINGSPOINTE PARKWAY 18 ORLANDO FL 32819 | Inactive | Company formed on the 2005-08-02 | |
EMBLEM PROPERTIES LLC | California | Unknown | ||
EMBLEM PROPERTIES INC | Idaho | Unknown | ||
EMBLEM PROPERTIES LIMITED | PO BOX 146, TRIDENT CHAMBERS WICKHAMS CAY ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-01-11 |
Officer | Role | Date Appointed |
---|---|---|
IAN WILLIAM CHARLES SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GERARD MCARDLE |
Company Secretary | ||
JAMES GERARD MCARDLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPENCER & CO. ESTATES LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
PROBATE SOLUTIONS LIMITED | Director | 2003-10-20 | CURRENT | 2003-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM Missenden Abbey London Road Great Missenden Buckinghamshire HP16 0BD England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM Missenden Abby Missenden Abby London Road Great Missenden Buckinghamshire HP16 0BD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM C/O the Financial Management Centre Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian William Charles Spencer on 2019-04-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059227880003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCARDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCARDLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059227880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059227880003 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM Sedges Farmhouse Nags Head Lane Prestwood Great Missenden Buckinghamshire HP16 0HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD MCARDLE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/15 FROM Ferns Barn Great Hampden Great Missenden Buckinghamshire HP16 9RG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD MCARDLE / 05/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES GERARD MCARDLE on 2012-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM ORCHEHILL CHAMBERS PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EF UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD MCARDLE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GERARD MCARDLE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM BISHOPS HOUSE MARKET PLACE CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9HE | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 185-187 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1NE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER / 23/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RED ESTATES LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
123 | NC INC ALREADY ADJUSTED 01/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 01/09/0 | |
88(2)R | AD 01/09/06--------- £ SI 50@1=50 £ IC 100/150 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 9,103 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBLEM PROPERTIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 150 |
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Cash Bank In Hand | 2012-01-01 | £ 1,729 |
Current Assets | 2012-01-01 | £ 1,729 |
Fixed Assets | 2012-01-01 | £ 424 |
Shareholder Funds | 2012-01-01 | £ 6,950 |
Tangible Fixed Assets | 2012-01-01 | £ 424 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EMBLEM PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |