Emmadale Investment Company Limited

General information

Name:

Emmadale Investment Company Ltd

Office Address:

Unit B36 Barwell Business Park Leatherhead Road KT9 2NY Chessington

Number: 03477067

Incorporation date: 1997-12-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the founding of Emmadale Investment Company Limited, a company which is situated at Unit B36 Barwell Business Park, Leatherhead Road in Chessington. This means it's been twenty seven years Emmadale Investment Company has existed on the market, as it was founded on 1997/12/05. The firm Companies House Reg No. is 03477067 and the postal code is KT9 2NY. The company now known as Emmadale Investment Company Limited was known under the name Greylest up till 1997/12/24 at which point the business name got changed. The company's declared SIC number is 99999 : Dormant Company. Its latest annual accounts describe the period up to 2022-07-31 and the latest confirmation statement was submitted on 2022-12-05.

Christian D. and John D. are registered as the company's directors and have been doing everything they can to help the company for twenty five years. To find professional help with legal documentation, this specific firm has been utilizing the expertise of John D. as a secretary since January 1999.

  • Previous company's names
  • Emmadale Investment Company Limited 1997-12-24
  • Greylest Limited 1997-12-05

Company staff

John D.

Role: Secretary

Appointed: 29 January 1999

Latest update: 9 April 2024

Christian D.

Role: Director

Appointed: 29 January 1999

Latest update: 9 April 2024

John D.

Role: Director

Appointed: 24 December 1997

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: The White House Ltd. owns over 3/4 of company shares. This business can be reached in Chessington at Barwell Business Park, Leatherhead Road, KT9 2NY and was registered as a PSC under the registration number 01490183.

The White House Ltd.
Address: B36 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01490183
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 April 2014
Number Shares Allotted 2
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Called Up Share Capital 2
Share Capital Allotted Called Up Paid 2
Number Shares Allotted 2
Annual Accounts
Called Up Share Capital 2
Share Capital Allotted Called Up Paid 2

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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