| Company Name | Emmet House Management Limited |
|---|---|
| Directors | Angela Elizabeth Tew and Midcity Estates Management Limited |
| Company Status | Active |
| Company Number | 05160978 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Angela Elizabeth Tew |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2006(2 years after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Glendoon Colliers Green Goudhurst Kent TN17 2LR |
| Director Name | Midcity Estates Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 2006(2 years after company formation) |
| Appointment Duration | 17 years, 10 months |
| Correspondence Address | The Arches 220 West Street Sheffield South Yorkshire S1 4EU |
| Secretary Name | Midcity Estates Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 2006(2 years after company formation) |
| Appointment Duration | 17 years, 10 months |
| Correspondence Address | The Arches 220 West Street Sheffield South Yorkshire S1 4EU |
| Director Name | Mr William Vaughan Rodgers |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Arches 220 West Street Sheffield South Yorkshire S1 4EU |
| Director Name | John Michael Whitaker |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Arches 220 West Street Sheffield South Yorkshire S1 4EU |
| Secretary Name | John Michael Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Arches 220 West Street Sheffield South Yorkshire S1 4EU |
| Director Name | Mrs Patricia Anne Turedi |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(1 year, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 28 June 2006) |
| Role | Accountant |
| Correspondence Address | 70 Highcliffe Drive Sheffield South Yorkshire S11 7LU |
Location
| Registered Address | The Arches 220 West Street Sheffield South Yorkshire S1 4EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Filing History
| 28 August 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 2 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 16 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 7 July 2017 | Notification of a person with significant control statement (2 pages) |
| 7 July 2017 | Notification of a person with significant control statement (2 pages) |
| 30 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 July 2016 | Annual return made up to 23 June 2016 no member list (4 pages) |
| 18 July 2016 | Annual return made up to 23 June 2016 no member list (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 26 June 2015 | Annual return made up to 23 June 2015 no member list (4 pages) |
| 26 June 2015 | Annual return made up to 23 June 2015 no member list (4 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Annual return made up to 23 June 2014 no member list (4 pages) |
| 27 June 2014 | Annual return made up to 23 June 2014 no member list (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 August 2013 | Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
| 30 August 2013 | Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
| 19 July 2013 | Annual return made up to 23 June 2013 no member list (4 pages) |
| 19 July 2013 | Annual return made up to 23 June 2013 no member list (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 29 June 2012 | Annual return made up to 23 June 2012 no member list (4 pages) |
| 29 June 2012 | Annual return made up to 23 June 2012 no member list (4 pages) |
| 24 June 2011 | Annual return made up to 23 June 2011 no member list (4 pages) |
| 24 June 2011 | Annual return made up to 23 June 2011 no member list (4 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 August 2010 | Annual return made up to 23 June 2010 no member list (4 pages) |
| 12 August 2010 | Annual return made up to 23 June 2010 no member list (4 pages) |
| 11 August 2010 | Secretary's details changed for Midlity Estates Management Limited on 23 June 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Angela Elizabeth Tew on 23 June 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Midlity Estates Management Limited on 23 June 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Midlity Estates Management Limited on 23 June 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Midlity Estates Management Limited on 23 June 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Angela Elizabeth Tew on 23 June 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 September 2009 | Annual return made up to 23/06/09 (2 pages) |
| 7 September 2009 | Annual return made up to 23/06/09 (2 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 August 2008 | Annual return made up to 23/06/08 (2 pages) |
| 15 August 2008 | Annual return made up to 23/06/08 (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 25 July 2007 | Annual return made up to 23/06/07 (2 pages) |
| 25 July 2007 | Annual return made up to 23/06/07 (2 pages) |
| 10 July 2006 | New director appointed (2 pages) |
| 10 July 2006 | New director appointed (2 pages) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Annual return made up to 23/06/06 (2 pages) |
| 27 June 2006 | Annual return made up to 23/06/06 (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 19 July 2005 | Annual return made up to 23/06/05 (4 pages) |
| 19 July 2005 | Annual return made up to 23/06/05 (4 pages) |
| 8 April 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 8 April 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 23 June 2004 | Incorporation (18 pages) |
| 23 June 2004 | Incorporation (18 pages) |