Emineo Management Company Limited

Active05242762 Private limited company
Incorporated
27 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Elizabeth Anne Wheeler
Accounts type
Dormant
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2017
British
Born July 1989 (37)
Wheeler, Elizabeth Anne
Director · Appointed 6 September 2016
British
Born June 1944 (82)
Corporate Secretary · Appointed 19 February 2015
Officer history (15 former)
13 April 2026
Resigned Morley, Russell Edward as Director
13 December 2021
Resigned Woods, Judith Lynda as Director
30 September 2021
Resigned Naylor, Philip Edward as Director
23 October 2017
Appointed Snaith, Mark as Director
3 November 2016
Appointed Naylor, Philip Edward as Director
22 September 2016
Appointed Woods, Judith Lynda as Director
6 September 2016
Resigned O Halloran, David Martin as Director
6 September 2016
Appointed Wheeler, Elizabeth Anne as Director
31 August 2016
Appointed Morley, Russell Edward as Director
19 February 2015
Resigned Leete, Christopher James as Secretary
19 February 2015
Appointed Leete Secretarial Services Limited as Corporate Secretary
9 September 2011
Resigned Elman, Louis as Director
30 September 2010
Resigned Michael Laurie Magar Chartered Surveyors as Corporate Secretary
30 September 2010
Appointed Leete, Christopher James as Secretary
13 April 2007
Appointed Michael Laurie Magar Chartered Surveyors as Corporate Secretary
12 April 2007
Resigned Bilsland, Nicholas James Philip as Secretary
12 April 2007
Appointed Elman, Louis as Director
12 April 2007
Appointed O Halloran, David Martin as Director
12 April 2007
Resigned Speller, Kelly John as Director
12 April 2007
Resigned King, Nicholas Geoffrey as Director
12 April 2007
Resigned Jacquest, Susan Elizabeth as Director
12 April 2007
Resigned Bilsland, Nicholas James Philip as Director
27 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
27 September 2004
Appointed Bilsland, Nicholas James Philip as Secretary
27 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 September 2004
Appointed Bilsland, Nicholas James Philip as Director
27 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
27 September 2004
Appointed Jacquest, Susan Elizabeth as Director
27 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 2004
Appointed King, Nicholas Geoffrey as Director
27 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2004
Appointed Speller, Kelly John as Director
27 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30
Balance sheet detail
202520242023202220212020
Net Assets£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with updates27 September 2025
8 January 2025Accounts for a dormant company31 December 2024
8 October 2024Confirmation statement with no updates27 September 2024
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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