Emmadale Investment Company Limited

Active03477067 Private limited company
Incorporated
5 December 1997 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Unit B36 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 March 2012
Resigned Woods, Pamela Hudson as Director
11 October 2007
Resigned Delliere, Robert Fernand George as Director
31 May 2000
Appointed Delliere, Robert Fernand George as Director
31 May 2000
Appointed Woods, Pamela Hudson as Director
29 January 1999
Appointed Delliere, John Peter as Secretary
29 January 1999
Appointed Delliere, Christian John as Director
29 January 1999
Resigned Ashworth, Craig Mark as Secretary
29 January 1999
Resigned Ashworth, Craig Mark as Director
24 December 1997
Appointed Delliere, John Peter as Director
24 December 1997
Appointed Ashworth, Craig Mark as Secretary
24 December 1997
Appointed Ashworth, Craig Mark as Director
24 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 December 1997
Resigned Aucott, Matthew Russell as Director
5 December 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 December 1997
Appointed Aucott, Matthew Russell as Director

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
Limited Company
Reg. no. 01490183

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Emmadale Investment Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a dormant company31 July 2025
19 December 2025Confirmation statement with no updates5 December 2025
29 April 2025Accounts for a dormant company31 July 2024
14 January 2025Confirmation statement with no updates5 December 2024
9 May 2024Accounts for a dormant company31 July 2023
Show all recent filings

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