EMERALDS LTD

Key Data

Status

Active

Company No.

05079034

Incorporation date

19/03/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

11/03/2026

Termination of appointment of Victoria Sheppard as a director on 2026-03-06

View PDF (1 pages)

11/03/2026

Appointment of Miss Victoria Ann Sheppard as a director on 2026-03-06

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

08/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/05/2025

Appointment of Mrs Angela Kate Inglis as a director on 2025-05-15

View PDF (2 pages)

02/05/2025

Appointment of Bonita One Management Ltd. as a secretary on 2025-05-01

View PDF (2 pages)

02/05/2025

Registered office address changed from Apartment 3, the Emeralds 123 North Road Poole Dorset BH14 0LX England to 165 Alder Road Poole Dorset BH12 4AN on 2025-05-02

View PDF (1 pages)

13/10/2024

Registered office address changed from 15 Turbary Park Ave Bournemouth Dorset BH11 8SP United Kingdom to Apartment 3, the Emeralds 123 North Road Poole Dorset BH14 0LX on 2024-10-13

View PDF (1 pages)

01/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/03/2024

Termination of appointment of David John Inglis as a secretary on 2024-03-02

View PDF (1 pages)

11/03/2024

Appointment of Miss Victoria Sheppard as a director on 2024-03-02

View PDF (2 pages)

11/03/2024

Appointment of Mr. Peter Robert Gale as a director on 2024-03-02

View PDF (2 pages)

11/03/2024

Appointment of Mr. David John Inglis as a director on 2024-03-02

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

11/01/2023

Termination of appointment of Gwendoline Iris Phillips as a director on 2023-01-09

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.12K
-
0.00
-
-

2022
0
11.44K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Michael Peter	Director	19/03/2004 - 23/06/2005	39
BONITA ONE MANAGEMENT LTD	Corporate Secretary	01/05/2025 - Present	29
Sheppard, Victoria	Director	02/03/2024 - 06/03/2026	9
Mumford, Diane Margaret	Director	03/03/2019 - 30/10/2020	2
Sheppard, Victoria Ann	Director	06/03/2026 - Present	18

Persons with Significant Control

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

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Description

About EMERALDS LTD

EMERALDS LTD is an(a) Active company incorporated on 19/03/2004 with the registered office located at 165 Alder Road, Poole, Dorset BH12 4AN. There are currently 6 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 EMERALDS LTD?

EMERALDS LTD is currently Active. It was registered on 19/03/2004 .

Where is EMERALDS LTD located?

EMERALDS LTD is registered at 165 Alder Road, Poole, Dorset BH12 4AN.

What does EMERALDS LTD do?

EMERALDS LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EMERALDS LTD?

The latest filing was on 11/03/2026: Termination of appointment of Victoria Sheppard as a director on 2026-03-06.