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EMERALD BAY LIMITED

EMERALD BAY LIMITED is an active private limited company, incorporated on 21 August 1997. The nature of the business is Development of building projects. The company's registered office is on London Road, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. EMERALD BAY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03423017
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 LONDON ROAD
Address Line 2STOCKTON HEATH
Post TownWARRINGTON
PostcodeWA4 6LE

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
EMERALD BAY LIMITED

Directors

(The company's officers)
MR DOMINIC MARTIN JUDE
(~55 year old British national)
21 PARK WALK, LONDON, SW10 0AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/1997
MR DAVID THRUSSELL
110 LONDON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6LE, ENGLAND
  • Current Secretary
Appointed on 01/04/2011

Shareholders

(Persons of Significant Control)
Mr Dominic Martin Jude
(~55 year old British national)
110, London Road, Stockton Heath, Warrington, WA4 6LE
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DOMINIC MARTIN JUDE
  • MR DOMINIC MARTIN JUDE
  • MR DOMINIC MARTIN JUDE
  • MR DOMINIC MARTIN JUDE
  • MR DOMINIC MARTIN JUDE
  • MR DOMINIC MARTIN JUDE
  • MR DOMINIC MARTIN JUDE
  • MR DOMINIC MARTIN JUDE
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)

EMERALD BAY LIMITED: Maps

Maps show the location of the postcode of the registered office, WA4 6LE.

Map of EMERALD BAY LIMITED at local scale
Map of EMERALD BAY LIMITED at local scale
Map of EMERALD BAY LIMITED at district scale
Map of EMERALD BAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA4 6LE

Other companies with registered offices in WA4 6LE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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