About

Registered Number: 03030829
Date of Incorporation: 08/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: C/O UHY HACKER YOUNG, St James Building, 79 Oxford Street, Manchester, M1 6HT

 

Emma Estates Ltd was setup in 1995, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The company has 2 directors listed as Buchanan, Emma Susan, Buchanan, Emma Susan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Emma Susan 06 April 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BUCHANAN, Emma Susan 08 March 1995 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 May 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 23 December 2018
MR04 - N/A 20 March 2018
MR04 - N/A 20 March 2018
MR04 - N/A 20 March 2018
PSC04 - N/A 08 March 2018
PSC04 - N/A 08 March 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 08 April 2013
AR01 - Annual Return 21 March 2013
CH03 - Change of particulars for secretary 21 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 27 June 2011
AD01 - Change of registered office address 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AA - Annual Accounts 21 December 2010
RESOLUTIONS - N/A 23 April 2010
SH01 - Return of Allotment of shares 23 April 2010
AR01 - Annual Return 08 March 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 23 January 2009
AA - Annual Accounts 27 February 2008
363s - Annual Return 10 May 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 15 May 2001
395 - Particulars of a mortgage or charge 21 December 2000
395 - Particulars of a mortgage or charge 21 December 2000
395 - Particulars of a mortgage or charge 21 December 2000
AA - Annual Accounts 24 November 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 02 May 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 05 March 1998
AA - Annual Accounts 22 January 1998
287 - Change in situation or address of Registered Office 16 December 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 01 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1995
288 - N/A 14 March 1995
288 - N/A 14 March 1995
287 - Change in situation or address of Registered Office 14 March 1995
NEWINC - New incorporation documents 08 March 1995

Mortgages & Charges

Description Date Status Charge by
Deed of intercharge 13 December 2000 Fully Satisfied

N/A

Mortgage 13 December 2000 Fully Satisfied

N/A

Floating charge 13 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.