EMERSONS GREEN MANAGEMENT COMPANY LIMITED

Profile EMERSONS GREEN MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
EMERSONS GREEN MANAGEMENT COMPANY LIMITED
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Company number
07033111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
THE OLD COUNCIL CHAMBERS, HALFORD STREET, ENGLAND, TAMWORTH, B79 7RB
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PSC and Officers EMERSONS GREEN MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

EDWARDS, Simon Conrad
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: The Old Council Chambers Halford Street, Tamworth, England, B79 7RB
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HINTON, James Leon
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: The Old Council Chambers Halford Street, Tamworth, England, B79 7RB
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: England
HINTON, Jonathan
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: The Old Council Chambers Halford Street, Tamworth, England, B79 7RB
Role: Secretary
WARWICK, Lycia Roxanne
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: The Old Council Chambers Halford Street, Tamworth, England, B79 7RB
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, Keven David
Status: Not active
Appointed on: Thursday, 18 October 2012
Resigned on: Monday, 10 July 2017
Correspondence address: Yorkon House New Lane, Huntington, York, England, YO32 9PT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Caroline
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Saturday, 31 December 2016
Correspondence address: Huntington House Jockey Lane, Huntington, England, YO32 9XW
Nationality: British
Role: Secretary
COLLINS, Jonathan Mark
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Thursday, 20 February 2020
Correspondence address: Yorkon House New Lane, Huntington, York, England, YO32 9PT
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Accountant
Country of residence: England
GOFORTH, Martin Ian
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Thursday, 20 February 2020
Correspondence address: Yorkon House New Lane, Huntington, York, England, YO32 9PT
Role: Secretary
SCOTT, Caroline
Status: Not active
Appointed on: Thursday, 18 October 2012
Resigned on: Thursday, 20 February 2020
Correspondence address: Yorkon House New Lane, Huntington, York, England, YO32 9PT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Accountant
Country of residence: England
DINNES, Mark John
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Thursday, 31 January 2013
Correspondence address: Huntington House Jockey Lane, Huntington, England, YO32 9XW
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
HUGHES, Lynn
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Tuesday, 29 September 2009
Correspondence address: 15 Tasker Road, Chadwell St Mary, Grays, Essex, RM16 4QS
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CHILD, Nicholas John
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Wednesday, 31 October 2012
Correspondence address: Huntington House Jockey Lane, Huntington, England, YO32 9XW
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Emersons Green Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Huntington House York, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Hinton Properties (Hotel1) Limited
Status: Active
Notified on: Thursday, 20 February 2020
Correspondence address: The Old Council Chambers Tamworth, England, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Royal & Sun Alliance Insurance Plc
Status: Active
Notified on: Thursday, 20 February 2020
Correspondence address: St Mark's Court Horsham, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Emersons Green Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Huntington House York, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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