EMERGREEN LIMITED

EMERGREEN LIMITED is an active private limited company, incorporated on 30 August 2005. The nature of the business is Non-trading company. The company's registered office is on Heyes Lane, Alderley Edge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. EMERGREEN LIMITED previously had the company name EMERWHITE (ONE) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05548317
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1EMERSON HOUSE
Address Line 2HEYES LANE
Post TownALDERLEY EDGE
CountyCHESHIRE
PostcodeSK9 7LF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 11/03/2022 onwards:
EMERGREEN LIMITED
Prior to 11/03/2022:
EMERWHITE (ONE) LIMITED

Directors

(The company's officers)
MR PETER EMERSON JONES
(~89 year old English national)
EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2005
MR VARUN MAHARAJ
EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
  • Current Secretary
Appointed on 21/02/2022

Shareholders

(Persons of Significant Control)
Mr Peter Emerson Jones
(~89 year old British national)
Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Emerson Jones
(~59 year old British national)
Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER EMERSON JONES
  • MR PETER EMERSON JONES
ALGARVE SELECT LIMITED
  • MR PETER EMERSON JONES
BAYGAZE LIMITED
  • MR PETER EMERSON JONES
  • MR PETER EMERSON JONES
  • MR PETER EMERSON JONES
  • MR PETER EMERSON JONES
  • MR PETER EMERSON JONES
CAREDAYS DEVELOPMENTS (SCOTLAND) LIMITED
  • MR PETER EMERSON JONES
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)

EMERGREEN LIMITED: Maps

Maps show the location of the postcode of the registered office, SK9 7LF.

Map of EMERGREEN LIMITED at local scale
Map of EMERGREEN LIMITED at local scale
Map of EMERGREEN LIMITED at district scale
Map of EMERGREEN 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 SK9 7LF

Other companies with registered offices in SK9 7LF:

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)