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EMERALD BAY LIMITED

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

This company is commonly known as Emerald Bay Limited. The company was founded 26 years ago and was given the registration number 03423017. The firm's registered office is in WARRINGTON. You can find them at 110 London Road, Stockton Heath, Warrington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EMERALD BAY LIMITED
Company Number:03423017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:110 London Road, Stockton Heath, Warrington, WA4 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, London Road, Stockton Heath, Warrington, England, WA4 6LE

Secretary01 April 2011Active
21, Park Walk, London, England, SW10 0AJ

Director01 September 1997Active
50 Gorsey Lane, Padgate, Warrington, WA1 3PS

Secretary31 October 2009Active
209 Chester Road, Grappenhall, Warrington, WA4 2QB

Secretary01 September 1997Active
48 Albert Road, Grappenhall, Warrington, WA4 2PG

Secretary20 August 1998Active
147 Warrington Road, Penketh, Warrington, WA5 2EN

Secretary01 November 2006Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary21 August 1997Active
110, London Road, Stockton Heath, Warrington, England, WA4 6LE

Director20 July 2010Active
50 Gorsey Lane, Padgate, Warrington, WA1 3PS

Director20 July 2010Active
1 Fullwood Drive, Golcar, Huddersfield, HD7 4JH

Director27 November 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director21 August 1997Active

People with Significant Control

Mr Dominic Martin Jude
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:110, London Road, Warrington, WA4 6LE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-10-24Officers

Termination director company with name termination date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Address

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

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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