EMENDARE PROPERTIES LIMITED

EMENDARE PROPERTIES LIMITED is an active private limited company, incorporated on 22 July 2014. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Stanbridge Road, Leighton Buzzard. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EMENDARE PROPERTIES LIMITED has two previous names, the most recent of which was OLIVE FLAME SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, LIPTON HOUSE
Address Line 2	STANBRIDGE ROAD
Post Town	LEIGHTON BUZZARD
Country	ENGLAND
Postcode	LU7 4QQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 14/08/2014 onwards:

EMENDARE PROPERTIES LIMITED

From 01/08/2014 to 14/08/2014:

OLIVE FLAME SOLUTIONS LIMITED

Prior to 01/08/2014:

LIME SQUARE SOLUTIONS LIMITED

Directors

(The company's officers)

MR PAUL MATTHEW STUART WAINER

(~48 year old British national)

FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD, LEIGHTON BUZZARD, LU7 4QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/07/2014

MR PAUL STEPHEN WRIGHT

(~48 year old British national)

FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD, LEIGHTON BUZZARD, LU7 4QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2014

Shareholders

(Persons of Significant Control)

Mr Paul Stephen Wright

(~48 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 31/07/2016

Mr Paul Matthew Stuart Wainer

(~48 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 31/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)