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EMERALD ACRES LTD

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

This company is commonly known as Emerald Acres Ltd. The company was founded 17 years ago and was given the registration number 06011746. The firm's registered office is in HARRIETSHAM. You can find them at Roty Crinkle, 11 Downlands, Harrietsham, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:EMERALD ACRES LTD
Company Number:06011746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Roty Crinkle, 11 Downlands, Harrietsham, ME17 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Station Approach, Chilham, Canterbury, England, CT4 8EG

Director06 January 2023Active
High Elms, Lakelands, Harrietsham, Maidstone, England, ME17 1AR

Secretary28 November 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary28 November 2006Active
High Elms, Lakelands, Harrietsham, Maidstone, England, ME17 1AR

Director28 November 2006Active
High Elms, Lakelands, Harrietsham, Maidstone, England, ME17 1AR

Director28 November 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director28 November 2006Active

People with Significant Control

Sjm23 Holdings Limited
Notified on:06 January 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Station Approach, Chilham, Canterbury, United Kingdom, CT4 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Rex Squire
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:High Elms, Lakelands, Maidstone, England, ME17 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2023-01-09Address

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

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Termination secretary company with name termination date.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2022-12-16Accounts

Change account reference date company current extended.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Change person director company with change date.

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2021-03-22Officers

Change person secretary company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Address

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

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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