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EMENDARE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emendare Properties Limited. The company was founded 9 years ago and was given the registration number 09141303. The firm's registered office is in LEIGHTON BUZZARD. You can find them at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EMENDARE PROPERTIES LIMITED
Company Number:09141303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ

Director22 July 2014Active
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ

Director22 July 2014Active
18, Sovereign Close, Leighton Buzzard, United Kingdom, LU7 1FT

Director01 April 2015Active
Third Floor, Clipper House, Billington Road, Leighton Buzzard, England, LU7 4AJ

Director22 July 2014Active

People with Significant Control

Mr Mark Andrew Jeeves
Notified on:31 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Third Floor, Clipper House, Billington Road, Leighton Buzzard, England, LU7 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stephen Wright
Notified on:31 July 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Matthew Stuart Wainer
Notified on:31 July 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-26Officers

Change person director company with change date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-31Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-31Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-31Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-29Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-15Capital

Capital cancellation shares.

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2020-10-15Capital

Capital return purchase own shares.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Address

Change registered office address company with date old address new address.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2018-01-03Officers

Change person director company with change date.

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