Emeralds Ltd

Active05079034 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
165 Alder Road
Poole
BH12 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born March 1977 (49)
Inglis, Angela Kate
Director · Appointed 15 May 2025
British
Born December 1963 (62)
Bonita One Management Ltd.
Corporate Secretary · Appointed 1 May 2025
Director · Appointed 2 March 2024
British
Born October 1953 (73)
Director · Appointed 2 March 2024
Irish
Born May 1955 (71)
Officer history (22 former)
6 March 2026
Resigned Sheppard, Victoria as Director
6 March 2026
Appointed Sheppard, Victoria Ann as Director
15 May 2025
Appointed Inglis, Angela Kate as Director
1 May 2025
Appointed Bonita One Management Ltd. as Corporate Secretary
3 March 2025
Resigned Girling, Leighton John as Director
2 March 2024
Appointed Sheppard, Victoria as Director
2 March 2024
Appointed Inglis, David John, Mr. as Director
2 March 2024
Resigned Inglis, David John, Mr. as Secretary
2 March 2024
Appointed Gale, Peter Robert, Mr. as Director
9 January 2023
Resigned Phillips, Gwendoline Iris, Mrs. as Director
8 March 2021
Appointed Inglis, David John, Mr. as Secretary
8 March 2021
Resigned Gale, Peter Robert, Mr. as Director
8 March 2021
Resigned Inglis, Angela Kate, Mrs. as Secretary
30 October 2020
Resigned Mumford, Diane Margaret as Director
15 September 2020
Resigned Hayward, Jean Elizabeth as Director
20 March 2020
Appointed Phillips, Gwendoline Iris, Mrs. as Director
3 March 2019
Appointed Mumford, Diane Margaret as Director
3 January 2019
Resigned Roskosch, Michael as Director
17 August 2018
Resigned Blackman, Laurence Malcolm, Mr. as Director
23 August 2016
Appointed Gale, Peter Robert, Mr. as Director
2 December 2015
Resigned Sheppard, Rebecca as Director
1 January 2014
Appointed Blackman, Laurence Malcolm, Mr. as Director
3 March 2013
Resigned Girling, Leighton as Secretary
24 February 2013
Resigned Udall, Walter Terry as Director
24 February 2013
Appointed Inglis, Angela Kate, Mrs. as Secretary
21 February 2009
Appointed Sheppard, Rebecca as Director
25 January 2009
Appointed Girling, Leighton John as Director
25 January 2009
Resigned Inglis, Angela Kate as Secretary
25 January 2009
Appointed Girling, Leighton as Secretary
31 December 2008
Resigned Farrell, Julie as Director
1 February 2008
Resigned Neave, Gary as Director
20 January 2008
Appointed Inglis, Angela Kate as Secretary
20 January 2008
Resigned Neave, Gary as Secretary
1 April 2007
Resigned Lynch, Sarah as Director
1 October 2006
Resigned Jalil, Majid, Dr as Director
4 September 2006
Resigned Debnam, Paul Benjamin as Director
23 June 2005
Resigned Jones, Michael Peter as Director
23 June 2005
Resigned King, Jayne Belinda as Secretary
27 May 2005
Appointed Jalil, Majid, Dr as Director
27 May 2005
Appointed Hayward, Jean Elizabeth as Director
27 May 2005
Appointed Farrell, Julie as Director
27 May 2005
Appointed Udall, Walter Terry as Director
27 May 2005
Appointed Lynch, Sarah as Director
23 May 2005
Appointed Debnam, Paul Benjamin as Director
23 May 2005
Appointed Roskosch, Michael as Director
23 May 2005
Appointed Neave, Gary as Director
23 May 2005
Appointed Neave, Gary as Secretary
19 March 2004
Appointed King, Jayne Belinda as Secretary
19 March 2004
Appointed Jones, Michael Peter 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

Net Assets
£9,795

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £8,568 £8,197 £12,115 £11,438 £7,902 £9,795
Balance sheet detail
202420232022202120202019
Current Assets£9,782£7,889£11,425£12,102£8,184£8,555
Net Current Assets£9,782£7,889£11,425£12,102£8,184£8,555
Net Assets£9,795£7,902£11,438£12,115£8,197£8,568
Shareholder Funds£9,795£7,902£11,438£12,115£8,197£8,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
11 March 2026Termination of appointment of a director
11 March 2026Appointment of a director
11 March 2026Confirmation statement with no updates7 March 2026
8 September 2025Micro company accounts31 December 2024
Show all recent filings

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