Emerald Quay Freeholders Limited

Active03156808 Private company limited by guarantee
Incorporated
8 February 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born May 1968 (58)
Director · Appointed 12 June 2026
English
Born April 1967 (59)
Corporate Secretary · Appointed 31 March 2023
Officer history (48 former)
30 October 2026
Appointed Price, Dawn Angelina as Director
29 October 2026
Resigned Stead, Simon James as Director
1 July 2026
Resigned Sargent, Paula Gail as Director
12 June 2026
Appointed Broderick, Erica as Director
10 February 2026
Resigned Lewis, Nigel as Director
23 May 2025
Appointed Lewis, Nigel as Director
20 December 2024
Resigned Simpson, Geoffrey John as Director
31 March 2023
Appointed Adur Property Management Ltd as Corporate Secretary
30 March 2023
Resigned Eeles, Keith as Director
23 February 2023
Appointed Stead, Simon James as Director
8 January 2023
Resigned Orchard Pm Limited as Corporate Secretary
3 November 2022
Resigned Clements, William John as Director
3 November 2022
Resigned Healy, Valerie Ann as Director
27 November 2020
Appointed Clements, William John as Director
3 September 2020
Appointed Eeles, Keith as Director
2 September 2020
Resigned Lavender Anne, Valerie as Director
31 March 2020
Appointed Orchard Pm Limited as Corporate Secretary
24 October 2019
Resigned Sharp, Mark Aaron as Director
21 November 2017
Appointed Sargent, Paula Gail as Director
21 November 2017
Appointed Simpson, Geoffrey John as Director
21 November 2017
Resigned Lockie, Stephen John as Director
21 November 2017
Appointed Lavender Anne, Valerie as Director
29 September 2017
Resigned Rehman, Saeqa as Director
29 September 2017
Resigned Patience, Glenda Coral as Director
29 September 2017
Resigned Featherstone, David Brian as Director
21 January 2017
Appointed Healy, Valerie Ann as Director
17 August 2016
Resigned Walden, Frederick Robin James as Director
16 August 2016
Appointed Sharp, Mark Aaron as Director
10 August 2016
Resigned Healy, Richard Gerald as Director
2 December 2015
Resigned Heath, Paul Rodney as Director
8 September 2015
Appointed Walden, Frederick Robin James as Director
25 June 2015
Appointed Lockie, Stephen John as Director
21 October 2014
Resigned Eeles, Keith as Director
1 September 2014
Resigned V & S (No.3) Limited as Corporate Secretary
16 May 2014
Resigned Sargent, Paula Gail as Director
2 January 2014
Appointed Heath, Paul Rodney as Director
7 November 2013
Appointed Rehman, Saeqa as Director
20 March 2012
Appointed Eeles, Keith as Director
25 November 2011
Resigned Seaney, Antony John as Director
10 August 2010
Resigned Cannon, Yvonne as Director
23 January 2010
Appointed Featherstone, David Brian as Director
8 September 2007
Resigned Mathews, Peter Charles as Director
8 September 2007
Resigned Walden, Frederick Robin James as Director
24 July 2006
Appointed Seaney, Antony John as Director
24 July 2006
Appointed Patience, Glenda Coral as Director
10 July 2006
Resigned Lockie, Stephen John as Director
16 August 2005
Resigned Stride, John Charles Frederick as Director
3 August 2005
Resigned Lockie, Stephen John as Secretary
3 August 2005
Appointed V & S (No.3) Limited as Corporate Secretary
4 July 2005
Resigned Salmon, Roger as Director
21 June 2005
Appointed Mathews, Peter Charles as Director
31 May 2005
Resigned Ramirez, Nicholas Ventura as Director
24 May 2005
Resigned Keech, Barry as Director
2 February 2005
Appointed Healy, Richard Gerald as Director
17 December 2004
Resigned Harman, Trevor Carl as Director
18 October 2004
Resigned Newman, Mark Peter as Director
6 July 2004
Appointed Walden, Frederick Robin James as Director
21 May 2004
Resigned Maroni, Neil Anthony as Director
8 March 2004
Appointed Salmon, Roger as Director
31 May 2003
Appointed Stride, John Charles Frederick as Director
31 May 2003
Appointed Cannon, Yvonne as Director
15 February 2003
Resigned Evans, Richard Vaughan as Director
11 January 2003
Appointed Lockie, Stephen John as Secretary
11 January 2003
Resigned Sargent, Paula Gail as Secretary
24 June 2002
Resigned Keech, Barry as Secretary
24 June 2002
Appointed Sargent, Paula Gail as Secretary
7 December 2001
Appointed Sargent, Paula Gail as Director
16 November 2001
Appointed Ramirez, Nicholas Ventura as Director
6 October 2001
Appointed Evans, Richard Vaughan as Director
8 March 2001
Resigned Deeprose, Peter Geoffrey as Secretary
8 March 2001
Appointed Keech, Barry as Secretary
21 January 2001
Resigned Steele, Richard George as Director
23 September 2000
Appointed Harman, Trevor Carl as Director
23 September 2000
Appointed Steele, Richard George as Director
23 September 2000
Appointed Newman, Mark Peter as Director
23 September 2000
Appointed Keech, Barry as Director
23 September 2000
Appointed Maroni, Neil Anthony as Director
23 September 2000
Appointed Lockie, Stephen John as Director
23 September 2000
Appointed Deeprose, Peter Geoffrey as Secretary
23 September 2000
Resigned Sargent, Jonathan Glen, Dr as Director
23 September 2000
Resigned Scales, Lesley Jane as Director
23 September 2000
Resigned Keates, Alan Richard as Director
23 September 2000
Resigned Stride, John Charles Frederick as Director
23 September 2000
Resigned Price, Michael Geoffrey as Director
23 September 2000
Resigned Sargent, Jonathan Glen, Dr as Secretary
22 September 2000
Resigned Brown, Peter Raymond Harold as Director
25 July 2000
Resigned Collins, David Edward as Director
4 March 2000
Appointed Scales, Lesley Jane as Director
4 March 2000
Appointed Stride, John Charles Frederick as Director
27 August 1999
Resigned Meyler, Jason Thomas as Secretary
27 August 1999
Resigned Meyler, Jason Thomas as Director
27 August 1999
Appointed Sargent, Jonathan Glen, Dr as Secretary
1 February 1998
Appointed Sargent, Jonathan Glen, Dr as Director
5 October 1996
Appointed Brown, Peter Raymond Harold as Director
21 April 1996
Appointed Price, Michael Geoffrey as Director
8 February 1996
Appointed Meyler, Jason Thomas as Secretary
8 February 1996
Appointed Meyler, Jason Thomas as Director
8 February 1996
Appointed Collins, David Edward as Director
8 February 1996
Appointed Keates, Alan Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £199,641 £200,278 £270,137 £272,746 £275,569
Balance sheet detail
20242023202120202019
Fixed Assets£186,430£198,845£161,641£161,264£163,161
Current Assets£90,699£75,461£122,363£43,268£48,340
Creditors (< 1 year)£6,779£3,049£9,497
Creditors (> 1 year)£0£2,363
Net Current Assets£90,699£75,461£115,650£40,219£38,843
Net Assets£270,137£200,278£199,641
Shareholder Funds£275,569£272,746£270,137£200,278£199,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director

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