EMMA PROPERTIES LIMITED

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Company number 05337486
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of EMMA PROPERTIES LIMITED are www.emmaproperties.co.uk, and www.emma-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emma Properties Limited is a Private Limited Company. The company registration number is 05337486. Emma Properties Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Emma Properties Limited is 40 Kimbolton Road Bedford Mk40 2nr. . SHERLOCK, Emma Louise is a Director of the company. Secretary LOVELL, Marian has been resigned. Secretary MARCHANT, Andrew has been resigned. Director MARCHANT, Andrew has been resigned. Director MARCHANT, Olive Joy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHERLOCK, Emma Louise
Appointed Date: 19 January 2005
60 years old

Resigned Directors

Secretary
LOVELL, Marian
Resigned: 14 November 2005
Appointed Date: 19 January 2005

Secretary
MARCHANT, Andrew
Resigned: 22 June 2011
Appointed Date: 14 November 2005

Director
MARCHANT, Andrew
Resigned: 22 June 2011
Appointed Date: 21 January 2005
101 years old

Director
MARCHANT, Olive Joy
Resigned: 08 September 2014
Appointed Date: 19 January 2005
94 years old

Persons With Significant Control

Mrs Emma Louise Sherlock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EMMA PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 28 more events
16 Dec 2005
New secretary appointed
10 May 2005
Registered office changed on 10/05/05 from: 4 goldington road bedford beds MK40 3NF
11 Feb 2005
New director appointed
11 Feb 2005
Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100
19 Jan 2005
Incorporation