EMERALD INVESTMENTS (GB) LIMITED

Key Data

Status

Active

Company No.

07907258

Incorporation date

12/01/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2012)

03/07/2025

Total exemption full accounts made up to 2024-06-27

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

23/01/2025

Appointment of Mr Roger Stuart Poppleton as a director on 2025-01-21

View PDF (2 pages)

13/01/2025

Termination of appointment of Elizabeth Clare Woollam as a director on 2024-10-02

View PDF (1 pages)

16/07/2024

Total exemption full accounts made up to 2023-06-27

View PDF (8 pages)

04/03/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2022-06-27

View PDF (9 pages)

27/06/2023

Current accounting period shortened from 2022-06-28 to 2022-06-27

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-28

View PDF (11 pages)

18/02/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

10/12/2021

Appointment of Ms Elizabeth Clare Woollam as a director on 2021-12-10

View PDF (2 pages)

10/12/2021

Termination of appointment of David Fordham as a director on 2021-12-10

View PDF (1 pages)

06/07/2021

Micro company accounts made up to 2020-06-28

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

13/01/2021

Change of details for Gavin Buckley as a person with significant control on 2021-01-13

View PDF (2 pages)

08/04/2020

Micro company accounts made up to 2019-06-28

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

08/11/2019

Appointment of Mr David Fordham as a director on 2019-10-31

View PDF (2 pages)

08/11/2019

Termination of appointment of Nigel Martin Fozard as a director on 2019-10-31

View PDF (1 pages)

15/03/2019

Micro company accounts made up to 2018-06-28

View PDF (3 pages)

21/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

04/04/2018

Micro company accounts made up to 2017-06-28

View PDF (3 pages)

23/02/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

23/02/2018

Registered office address changed from Rsm 2 Whitehall Quay Leeds LS1 4HG to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 2018-02-23

View PDF (1 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-28

View PDF (6 pages)

06/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

25/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

11/01/2016

Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG to Rsm 2 Whitehall Quay Leeds LS1 4HG on 2016-01-11

View PDF (1 pages)

05/01/2016

Appointment of Mr Nigel Martin Fozard as a director on 2015-12-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Elizabeth Clare Woollam as a director on 2015-12-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

19/06/2015

Previous accounting period shortened from 2014-06-29 to 2014-06-28

View PDF (1 pages)

30/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-29

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

02/10/2014

Appointment of Ms Elizabeth Woollam as a director on 2014-10-02

View PDF (2 pages)

02/10/2014

Appointment of Mr Stuart Ralph Poppleton as a director on 2014-10-02

View PDF (2 pages)

20/02/2014

Registration of charge 079072580001

View PDF (29 pages)

20/02/2014

Registration of charge 079072580002

View PDF (41 pages)

20/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

30/05/2013

Current accounting period extended from 2013-01-31 to 2013-06-30

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (3 pages)

04/03/2013

Registered office address changed from C/O C/O Baker Tilly the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ England on 2013-03-04

View PDF (1 pages)

10/05/2012

Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 2012-05-10

View PDF (1 pages)

02/05/2012

Certificate of change of name

View PDF (3 pages)

01/05/2012

Termination of appointment of Lupfaw Formations Limited as a director

View PDF (1 pages)

01/05/2012

Termination of appointment of Kevin Emsley as a director

View PDF (1 pages)

01/05/2012

Appointment of Mr Gavin Buckley as a director

View PDF (2 pages)

12/01/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2024

Next confirmation date

09/01/2026

Last change occurred

27/06/2024

Accounts

Total Exemption Full

Last made up date

27/06/2024

Next account date

27/06/2025

Next due on

27/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woollam, Elizabeth Clare	Director	10/12/2021 - 02/10/2024	66
Poppleton, Stuart Ralph	Director	02/10/2014 - Present	1071
Gavin Buckley	Director	01/05/2012 - Present	-
Poppleton, Roger Stuart	Director	21/01/2025 - Present	113

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EMERALD INVESTMENTS (GB) LIMITED

EMERALD INVESTMENTS (GB) LIMITED is an(a) Active company incorporated on 12/01/2012 with the registered office located at Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD INVESTMENTS (GB) LIMITED?

EMERALD INVESTMENTS (GB) LIMITED is currently Active. It was registered on 12/01/2012 .

Where is EMERALD INVESTMENTS (GB) LIMITED located?

EMERALD INVESTMENTS (GB) LIMITED is registered at Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does EMERALD INVESTMENTS (GB) LIMITED do?

EMERALD INVESTMENTS (GB) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EMERALD INVESTMENTS (GB) LIMITED?

The latest filing was on 03/07/2025: Total exemption full accounts made up to 2024-06-27.