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EMERSON PROPERTIES LIMITED

Learn more about EMERSON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF

EMERSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00879180
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.12
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.04
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 30000
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.06
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.09
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.10
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.01
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 07/06/91
Form type: ELRES
Date: 1991.06.19
Child documents:
Document type: ANNOTATION
Date: 1991.06.19
Form type: ELRES
Document description: S386 DISP APP AUDS 07/06/91
Document type: ANNOTATION
Date: 1991.06.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/06/91
Document type: ANNOTATION
Date: 1991.06.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/06/91
Document type: ANNOTATION
Date: 1991.06.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 07/06/91

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Company directors and board members:

ANNE CATHERINE WEATHERBY (current)
Secretary, 2004.05.20
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
AUDREY JONES (current)
Director, COMPANY DIRECTOR, 1990.12.28
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
PETER EMERSON JONES (current)
Director, COMPANY DIRECTOR, 1990.12.28
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
GORDON BROOKE (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.25 - 2004.05.20
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
JAMES PETER NEWMAN (resigned)
Secretary, 1990.12.28 - 2001.05.25
19 KINGSLEY CLOSE DENTON , MANCHESTER
M34 2DY, LANCASHIRE

Companies near to EMERSON PROPERTIES ltd.

Information about the Private Limited Company EMERSON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data