UKBizDB.co.uk

EMERSON PARK LIMITED

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

This company is commonly known as Emerson Park Limited. The company was founded 35 years ago and was given the registration number 02301606. The firm's registered office is in YORK. You can find them at Persimmon House, Fulford, York, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EMERSON PARK LIMITED
Company Number:02301606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Persimmon House, Fulford, York, YO19 4FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Persimmon House, Fulford, York, YO19 4FE

Secretary17 February 2006Active
Persimmon House, Fulford, York, England, YO19 4FE

Director30 September 2021Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director14 January 2022Active
5 Squires Court, Bretforton, Evesham, WR11 7QD

Secretary30 September 2002Active
Brookway, Hamperden End Near Debden Green, Saffron Walden, CB11 3LZ

Secretary-Active
Martin House, Compton Road Hillmarton, Calne, SN11 8SG

Secretary12 December 1997Active
41 High Road, Loughton, IG10 4JQ

Director-Active
Sandiford House, Van Diemens Lane, Bath, BA1 5TW

Director17 June 2002Active
The Old Parsonage Whitchurch Hill, Pangbourne, Reading, RG8 7PG

Director-Active
70 Walcot Road, Swindon, SN3 1DA

Director22 February 1999Active
Park House, Minchinhampton, GL5 2PH

Director17 June 2002Active
22 Becket Wood, Newdigate, Dorking, RH5 5AQ

Director16 March 1998Active
Breffni 5 Battledown Drive, Cheltenham, GL52 6RX

Director17 June 2002Active
Persimmon House, Fulford, York, YO19 4FE

Director01 January 2010Active
Persimmon House, Fulford, York, YO19 4FE

Director17 January 2006Active
Lomond House, 35 Bathwick Hill, Bath, BA2 6LD

Director17 June 2002Active
23 Grange Court, Chelmsford, CM2 9FA

Director02 November 1998Active
70 Nursery Road, Bishops Stortford, CM23 3HN

Director09 February 2001Active
Persimmon House, Fulford, York, YO19 4FE

Director17 January 2006Active
Persimmon House, Fulford, York, YO19 4FE

Director18 April 2013Active
28 King Johns Court, Tewkesbury, GL20 6EG

Director23 September 2002Active
35 Longshots Close, Broomfield, Chelmsford, CM1 7DU

Director04 March 1993Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director01 May 2016Active
Brookway, Hamperden End Near Debden Green, Saffron Walden, CB11 3LZ

Director-Active
Persimmon House, Fulford, York, YO19 4FE

Director17 January 2006Active
1 Gog Magog Way Haverhill Road, Stapleford, Cambridge, CB2 5BQ

Director19 October 1998Active
11 Victoria Gardens, Saffron Walden, CB11 3AF

Director04 March 1993Active
28 King John Court, Tewkesbury, GL20 6EG

Director20 September 2002Active
14 Westfield Cottages, Fawkham Road, West Kingsdown, Sevenoaks, TN15 6AX

Director09 February 2001Active
Clare Cottage, 11 Berkley Road, Tunbridge Wells, TN1 1YR

Director24 October 2001Active
Woodland House, Forest Hill, Marlborough, SN8 3HN

Director12 December 1997Active
5 Johnston Way, Maldon, CM9 6XZ

Director04 January 1999Active
17 Eddie Willet Road, Herne Bay, CT6 8FD

Director09 February 2001Active
22 Reynards Copse, Colchester, CO4 9UR

Director03 December 2001Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director30 September 2016Active

People with Significant Control

Melville Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Persimmon House, Fulford, York, England, YO19 4FE
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
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type dormant.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Termination director company with name termination date.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Officers

Termination director company with name termination date.

Download
2018-08-29Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Accounts

Accounts with accounts type dormant.

Download
2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Officers

Appoint person director company with name date.

Download
2016-10-12Officers

Termination director company with name termination date.

Download
2016-09-16Accounts

Accounts with accounts type dormant.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.