EMENDARE PROPERTIES LIMITED
LEIGHTON BUZZARD OLIVE FLAME SOLUTIONS LIMITED LIME SQUARE SOLUTIONS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4AJ

Company number 09141303
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address INTEGRO ACCOUNTING, CLIPPER HOUSE, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 4AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 18 Sovereign Close Leighton Buzzard Bedfordshire LU7 1FT to C/O Integro Accounting Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 11 January 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EMENDARE PROPERTIES LIMITED are www.emendareproperties.co.uk, and www.emendare-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Emendare Properties Limited is a Private Limited Company. The company registration number is 09141303. Emendare Properties Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Emendare Properties Limited is Integro Accounting Clipper House Billington Road Leighton Buzzard Bedfordshire England Lu7 4aj. The company`s financial liabilities are £227.18k. It is £49.31k against last year. And the total assets are £251.15k, which is £39k against last year. JEEVES, Mark Andrew is a Director of the company. WAINER, Paul Matthew Stuart is a Director of the company. WRIGHT, Paul Stephen is a Director of the company. Director DYNES, Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


emendare properties Key Finiance

LIABILITIES £227.18k
+27%
CASH n/a
TOTAL ASSETS £251.15k
+18%
All Financial Figures

Current Directors

Director
JEEVES, Mark Andrew
Appointed Date: 22 July 2014
49 years old
Director
WAINER, Paul Matthew Stuart
Appointed Date: 22 July 2014
50 years old
Director
WRIGHT, Paul Stephen
Appointed Date: 22 July 2014
50 years old

Resigned Directors

Director
DYNES, Stephen
Resigned: 11 June 2015
Appointed Date: 01 April 2015
40 years old

Persons With Significant Control

Mr Mark Andrew Jeeves
Notified on: 31 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Wright
Notified on: 31 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Matthew Stuart Wainer
Notified on: 31 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMENDARE PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 31 July 2016 with updates
11 Jan 2016
Registered office address changed from 18 Sovereign Close Leighton Buzzard Bedfordshire LU7 1FT to C/O Integro Accounting Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 11 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Previous accounting period extended from 31 July 2015 to 31 August 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
...
... and 0 more events
29 Jun 2015
Termination of appointment of Stephen Dynes as a director on 11 June 2015
11 Apr 2015
Appointment of Mr Stephen Dynes as a director on 1 April 2015
14 Aug 2014
Company name changed olive flame solutions LIMITED\certificate issued on 14/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-14
01 Aug 2014
Company name changed lime square solutions LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-31
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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