Embruville Properties Limited

Active01050748 Private limited company
Incorporated
20 April 1972 (54 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Management Block Globe Mill
Bridge Street
Slaithwaite
Huddersfield
HD7 5JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2018
British
Born March 1938 (88)
Corporate Secretary · Appointed 28 May 2004
Also at I.M. No. 10 Limited. (proposed for strike-off), Wool Combers Limited (proposed for strike-off), Camrecreation Ground Limited(the) · more companies
Corporate Director · Appointed 30 September 1997
Also at Wool Combers Limited (proposed for strike-off), I.M. No. 10 Limited. (proposed for strike-off), Camrecreation Ground Limited(the) · more companies
Officer history (7 former)
11 September 2018
Resigned O'Connor, Janet Caroline as Director
11 September 2018
Appointed Lewis, Alan James as Director
10 April 2014
Resigned Smith, Christopher Stephen as Director
10 April 2014
Appointed O'Connor, Janet Caroline as Director
27 September 2010
Appointed Smith, Christopher Stephen as Director
28 May 2004
Appointed Grosvenor Secretaries Limited as Corporate Secretary
28 May 2004
Resigned I M Secretaries Limited as Corporate Secretary
30 September 1997
Appointed I M Directors Limited as Corporate Director
30 September 1997
Appointed I M Secretaries Limited as Corporate Secretary
30 September 1997
Resigned Chambers, Linda Ruth as Secretary
30 September 1997
Resigned Dwyer, Richard Geoffrey as Director
22 December 1995
Appointed Chambers, Linda Ruth as Secretary
22 December 1995
Resigned Haigh, Claire Louise as Secretary
29 April 1993
Appointed Haigh, Claire Louise as Secretary
29 April 1993
Resigned Denby, Nigel Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 443554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 March 2025
21 January 2026Confirmation statement with updates13 January 2026
14 February 2025Accounts for a dormant company31 March 2024
16 January 2025Change of details for a person with significant control
16 January 2025Director's details changed
Show all recent filings

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