Business Homes (Wakefield) Limited

Active05282415 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Louise Gail Emery
Accounts type
Total exemption full
Region
North West
Address
Queens House
Queens Road
Chester
CH1 3BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Emery, Louise Gail
Director · Appointed 12 March 2025
British
Born May 1975 (51)
Emery, Louise Gail
Secretary · Appointed 25 May 2011
Officer history (7 former)
12 March 2025
Appointed Emery, Louise Gail as Director
12 March 2025
Resigned Emery, Josephine Angela, Dr as Director
25 May 2011
Appointed Emery, Louise Gail as Secretary
25 May 2011
Resigned Houlson, James Simon Holte as Director
25 May 2011
Resigned Houlston, Simon Lister Holte as Secretary
23 December 2010
Resigned Wadsworth, David Ian as Director
20 October 2009
Resigned Houlston, Jonathan Ronald Holte as Director
10 April 2005
Appointed Houlston, Jonathan Ronald Holte as Director
11 November 2004
Appointed Houlson, James Simon Holte as Director
11 November 2004
Appointed Houlston, Simon Lister Holte as Secretary
11 November 2004
Appointed Emery, Josephine Angela, Dr as Director
11 November 2004
Appointed Wadsworth, David Ian as Director
11 November 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 November 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 November 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 November 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 710137
Former controllers (1)
12 March 2025
Ceased Josephine Angela Emery — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Business Homes (Wakefield) Limited This company Owns 75–100% of shares
Emery Developments Limited Owns 75–100% of shares
Emery Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£53,275)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£53,275) (£53,275) (£53,275) (£53,275) (£53,275) (£53,275)
Balance sheet detail
202520242023202220212020
Debtors£1,222£1,222£1,222£1,222£1,222£1,222
Creditors (< 1 year)£54,497£54,497£54,497£54,497£54,497£54,497
Net Current Assets(£53,275)(£53,275)(£53,275)(£53,275)(£53,275)(£53,275)
Net Assets(£53,275)(£53,275)(£53,275)(£53,275)(£53,275)(£53,275)
Shareholder Funds(£53,275)(£53,275)(£53,275)(£53,275)(£53,275)(£53,275)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
2 December 2025Confirmation statement with no updates10 November 2025
24 September 2025Appointment of a director
26 March 2025Notification of a person with significant control
12 March 2025Termination of appointment of a director
Show all recent filings

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