Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Emersons Green Management Company Limited
- Incorporated
- 29 September 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Duncan Edward Thompson
- Accounts type
- Small
- Region
- West Midlands
- Address
- The Old Council ChambersHalford StreetTamworthB79 7RB
Officers 1 active
Officer details are public data from the Companies House register.
Thompson, Duncan Edward
Director · Appointed 15 November 2024
British
Born May 1970 (56)
Officer history (13 former)
15 November 2024
15 November 2024
Appointed Thompson, Duncan Edward as Director
24 January 2023
24 January 2023
27 April 2021
27 April 2021
Resigned Hinton, Jonathan as Secretary
27 April 2021
Resigned Hinton, James Leon as Director
20 February 2020
20 February 2020
Resigned Goforth, Martin Ian as Secretary
20 February 2020
20 February 2020
Appointed Hinton, James Leon as Director
20 February 2020
20 February 2020
Appointed Hinton, Jonathan as Secretary
20 February 2020
10 July 2017
10 July 2017
1 January 2017
Appointed Goforth, Martin Ian as Secretary
31 December 2016
Resigned Scott, Caroline as Secretary
31 January 2013
31 October 2012
18 October 2012
18 October 2012
29 September 2009
29 September 2009
29 September 2009
29 September 2009
29 September 2009
Appointed Scott, Caroline as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00093792
Former controllers (2)
27 April 2021
Ceased Hinton Properties (Hotel1) Limited — Right to appoint and remove directors
20 February 2020
Ceased Emersons Green Limited — Owns 50–75% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited This company Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £11,274
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £26,978 | £33,607 | £45,007 | £26,226 | £16,799 | |
| Debtors | £15,704 | £24,612 | £45,007 | £24,046 | £2,719 | |
| Cash | £11,274 | £8,995 | £0 | £2,180 | £14,080 | |
| Creditors (< 1 year) | £26,878 | £33,507 | £44,907 | £26,126 | £16,699 | |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with updates | 27 April 2025 | ||
| 23 December 2024 | Accounts for a small company | 31 December 2023 | ||
| 19 November 2024 | Termination of appointment of a director |
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