Emendare Properties Limited

General information

Name:

Emendare Properties Ltd

Office Address:

First Floor, Lipton House Stanbridge Road LU7 4QQ Leighton Buzzard

Number: 09141303

Incorporation date: 2014-07-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

09141303 - registration number used by Emendare Properties Limited. It was registered as a Private Limited Company on Tuesday 22nd July 2014. It has been active in this business for 10 years. The firm may be found at First Floor, Lipton House Stanbridge Road in Leighton Buzzard. It's area code assigned to this place is LU7 4QQ. It has been on the market under three names. The very first registered name, Lime Square Solutions, was switched on Friday 1st August 2014 to Olive Flame Solutions. The current name, in use since 2014, is Emendare Properties Limited. This business's SIC and NACE codes are 43999 meaning Other specialised construction activities not elsewhere classified. Its latest financial reports describe the period up to Wed, 31st Aug 2022 and the latest confirmation statement was submitted on Mon, 31st Jul 2023.

As suggested by this particular firm's executives data, since 2014 there have been two directors: Paul W. and Paul W..

  • Previous company's names
  • Emendare Properties Limited 2014-08-14
  • Olive Flame Solutions Limited 2014-08-01
  • Lime Square Solutions Limited 2014-07-22

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 22 July 2014

Latest update: 5 April 2024

Paul W.

Role: Director

Appointed: 22 July 2014

Latest update: 5 April 2024

People with significant control

Executives who have control over the firm are as follows: Paul W. owns 1/2 or less of company shares. Paul W. owns 1/2 or less of company shares.

Paul W.
Notified on 31 July 2016
Nature of control:
1/2 or less of shares
Paul W.
Notified on 31 July 2016
Nature of control:
1/2 or less of shares
Mark J.
Notified on 31 July 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 22 July 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 20 October 2015
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 31st July 2023 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

18 Sovereign Close

Post code:

LU7 1FT

City / Town:

Leighton Buzzard

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
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