EMMBROOK COURT LIMITED

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EMMBROOK COURT LIMITED

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Key Data

Status

Active

Company No.

02417408

Incorporation date

29/08/1989

Size

Small

Contacts

Registered address

Registered address

Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JYCopy
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Latest events (Record since 29/08/1989)
dot icon15/04/2026
Termination of appointment of Glenda Jane Stoakes as a director on 2026-04-10
dot icon17/10/2025
Accounts for a small company made up to 2025-03-31
dot icon08/09/2025
Confirmation statement made on 2025-08-23 with updates
dot icon18/11/2024
Accounts for a small company made up to 2024-03-31
dot icon13/09/2024
Confirmation statement made on 2024-08-23 with updates
dot icon17/06/2024
Director's details changed for Alan Ramsay Archer on 2024-06-10
dot icon07/06/2024
Secretary's details changed for Retirement Security Limited on 2024-06-01
dot icon04/06/2024
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 2024-06-04
dot icon20/11/2023
Accounts for a small company made up to 2023-03-31
dot icon02/11/2023
Appointment of Bernice Fray as a director on 2023-10-25
dot icon02/11/2023
Appointment of Peter James Wright as a director on 2023-10-25
dot icon02/11/2023
Termination of appointment of Audrey Sheila Watt as a director on 2023-10-25
dot icon02/11/2023
Termination of appointment of Audrey Lilian Needham as a director on 2023-10-25
dot icon31/08/2023
Confirmation statement made on 2023-08-23 with updates
dot icon06/12/2022
Second filing for the appointment of Mrs Marilyn Yvonne Rowlandson as a director
dot icon21/11/2022
Appointment of Mrs Marilyn Yvonne Rowlandson as a director on 2022-11-07
dot icon21/11/2022
Appointment of Mrs Glenda Jane Stoakes as a director on 2022-11-08
dot icon04/10/2022
Accounts for a small company made up to 2022-03-31
dot icon30/08/2022
Confirmation statement made on 2022-08-23 with updates
dot icon02/08/2022
Termination of appointment of Anthony John Tinkel as a director on 2022-08-02
dot icon26/05/2022
Termination of appointment of Norman Brian David New as a director on 2022-05-25
dot icon07/12/2021
Accounts for a small company made up to 2021-03-31
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with updates
dot icon25/03/2021
Accounts for a small company made up to 2020-03-31
dot icon27/08/2020
Confirmation statement made on 2020-08-26 with updates
dot icon11/12/2019
Accounts for a small company made up to 2019-03-31
dot icon22/10/2019
Appointment of Mr Anthony John Tinkel as a director on 2019-10-17
dot icon22/10/2019
Termination of appointment of Sheila Geoghegan as a director on 2019-10-22
dot icon02/09/2019
Confirmation statement made on 2019-08-29 with updates
dot icon20/12/2018
Accounts for a small company made up to 2018-03-31
dot icon23/11/2018
Termination of appointment of Marilyn Rowlandson as a director on 2018-11-23
dot icon23/11/2018
Appointment of Mrs Audrey Sheila Watt as a director on 2018-11-23
dot icon31/08/2018
Confirmation statement made on 2018-08-29 with updates
dot icon13/12/2017
Accounts for a small company made up to 2017-03-31
dot icon27/10/2017
Appointment of Mrs Audrey Lilian Needham as a director on 2017-09-14
dot icon27/10/2017
Appointment of Mr Norman Brian David New as a director on 2017-09-14
dot icon27/10/2017
Termination of appointment of Daphne Cunningham as a director on 2017-09-14
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with updates
dot icon08/06/2017
Termination of appointment of Clifford John Marsh as a director on 2017-06-08
dot icon12/12/2016
Full accounts made up to 2016-03-31
dot icon20/09/2016
Appointment of Mrs Sheila Geoghegan as a director on 2016-09-15
dot icon20/09/2016
Termination of appointment of Glenda Jane Stoakes as a director on 2016-09-15
dot icon01/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon24/12/2015
Full accounts made up to 2015-03-31
dot icon03/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon20/11/2014
Full accounts made up to 2014-03-31
dot icon13/11/2014
Appointment of Mrs Glenda Jane Stoakes as a director on 2014-10-02
dot icon08/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon06/02/2014
Termination of appointment of Frank Mackenzie as a director
dot icon27/11/2013
Full accounts made up to 2013-03-31
dot icon20/11/2013
Appointment of Mrs Marilyn Rowlandson as a director
dot icon19/11/2013
Appointment of Mr Clifford John Marsh as a director
dot icon05/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon21/08/2013
Termination of appointment of Winifred Evans as a director
dot icon30/04/2013
Termination of appointment of Jane Sharp as a director
dot icon18/12/2012
Full accounts made up to 2012-03-31
dot icon30/10/2012
Appointment of Daphne Cunningham as a director
dot icon06/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon08/12/2011
Termination of appointment of Stephen Gazzard as a director
dot icon28/11/2011
Full accounts made up to 2011-03-31
dot icon15/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon05/11/2010
Full accounts made up to 2010-03-31
dot icon07/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon07/09/2010
Secretary's details changed for Retirement Security Limited on 2010-08-29
dot icon06/09/2010
Director's details changed for Frank Richard Mackenzie on 2010-08-29
dot icon06/09/2010
Director's details changed for Jane Sharp on 2010-08-29
dot icon06/09/2010
Director's details changed for Alan Ramsay Archer on 2010-08-29
dot icon06/09/2010
Director's details changed for Stephen Charles Gazzard on 2010-08-29
dot icon06/09/2010
Director's details changed for Winifred Mary Evans on 2010-08-29
dot icon26/09/2009
Full accounts made up to 2009-03-31
dot icon15/09/2009
Return made up to 29/08/09; full list of members
dot icon21/10/2008
Director appointed winifred mary evans
dot icon17/10/2008
Full accounts made up to 2008-03-31
dot icon08/10/2008
Appointment terminated director edward smith
dot icon19/09/2008
Return made up to 29/08/08; full list of members
dot icon05/03/2008
Return made up to 29/08/07; full list of members
dot icon12/11/2007
New director appointed
dot icon30/10/2007
Director resigned
dot icon11/10/2007
Full accounts made up to 2007-03-31
dot icon13/03/2007
New director appointed
dot icon01/03/2007
Director resigned
dot icon30/10/2006
New director appointed
dot icon26/10/2006
Full accounts made up to 2006-03-31
dot icon18/10/2006
Director resigned
dot icon12/09/2006
Return made up to 29/08/06; full list of members
dot icon14/11/2005
Director resigned
dot icon14/11/2005
New director appointed
dot icon13/09/2005
Return made up to 29/08/05; full list of members
dot icon07/09/2005
Full accounts made up to 2005-03-31
dot icon09/12/2004
New director appointed
dot icon15/11/2004
Full accounts made up to 2004-03-31
dot icon27/09/2004
Director resigned
dot icon27/09/2004
Return made up to 29/08/04; change of members
dot icon13/10/2003
Full accounts made up to 2003-03-31
dot icon29/09/2003
Return made up to 29/08/03; change of members
dot icon25/04/2003
Secretary's particulars changed
dot icon27/01/2003
Registered office changed on 27/01/03 from: 40 rother street stratford upon avon warwickshire CV376LP
dot icon20/09/2002
Return made up to 29/08/02; full list of members
dot icon29/08/2002
Full accounts made up to 2002-03-31
dot icon13/11/2001
Full accounts made up to 2001-03-31
dot icon25/10/2001
Return made up to 29/08/01; change of members
dot icon17/10/2001
New director appointed
dot icon17/10/2001
Director resigned
dot icon05/10/2000
Return made up to 29/08/00; change of members
dot icon25/08/2000
Full accounts made up to 2000-03-31
dot icon06/10/1999
Return made up to 29/08/99; full list of members
dot icon06/09/1999
Full accounts made up to 1999-03-31
dot icon27/10/1998
New director appointed
dot icon13/10/1998
Return made up to 29/08/98; change of members
dot icon14/09/1998
Full accounts made up to 1998-03-31
dot icon12/06/1998
Director resigned
dot icon25/09/1997
Return made up to 29/08/97; change of members
dot icon18/08/1997
Full accounts made up to 1997-03-31
dot icon02/06/1997
New director appointed
dot icon01/04/1997
Director resigned
dot icon26/09/1996
Return made up to 29/08/96; full list of members
dot icon03/09/1996
Full accounts made up to 1996-03-31
dot icon28/06/1996
New director appointed
dot icon30/04/1996
Director resigned
dot icon18/10/1995
Return made up to 29/08/95; change of members
dot icon04/09/1995
New director appointed
dot icon04/09/1995
Auditor's resignation
dot icon13/07/1995
Accounts for a small company made up to 1995-03-31
dot icon03/04/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
New director appointed
dot icon04/11/1994
New director appointed
dot icon04/11/1994
New director appointed
dot icon04/11/1994
Return made up to 29/08/94; change of members
dot icon12/08/1994
New director appointed
dot icon12/08/1994
New director appointed
dot icon12/08/1994
New director appointed
dot icon09/08/1994
Accounts for a small company made up to 1994-03-31
dot icon05/07/1994
Director resigned
dot icon05/07/1994
Director resigned
dot icon21/06/1994
New director appointed
dot icon08/06/1994
Director resigned
dot icon25/02/1994
Director resigned
dot icon01/11/1993
Return made up to 29/08/93; full list of members
dot icon21/09/1993
Full accounts made up to 1993-03-31
dot icon20/09/1993
New director appointed
dot icon20/09/1993
New director appointed
dot icon20/09/1993
New director appointed
dot icon29/09/1992
Return made up to 29/08/92; full list of members
dot icon12/08/1992
Accounts for a small company made up to 1992-03-31
dot icon16/10/1991
Return made up to 29/08/91; change of members
dot icon24/06/1991
Full accounts made up to 1991-03-31
dot icon09/02/1991
Full accounts made up to 1990-03-31
dot icon09/02/1991
Return made up to 31/10/90; full list of members
dot icon26/04/1990
Resolutions
dot icon30/11/1989
Resolutions
dot icon30/11/1989
Resolutions
dot icon30/11/1989
Registered office changed on 30/11/89 from: windsor house temple row birmingham B2 5LF
dot icon30/11/1989
Director resigned;new director appointed
dot icon30/11/1989
Secretary resigned;new secretary appointed
dot icon24/10/1989
Certificate of change of name
dot icon29/08/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

24
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
46.00
-
0.00
284.02K
-
2022
24
46.00
-
0.00
290.10K
-
2023
24
-
-
0.00
-
-
2023
24
-
-
0.00
-
-

Employees

2023

Employees

24 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Peter James
Director
25/10/2023 - Present
-
Fray, Bernice
Director
25/10/2023 - Present
-
Needham, Audrey Lilian
Director
14/09/2017 - 25/10/2023
-
Watt, Audrey Sheila
Director
23/11/2018 - 25/10/2023
-
Rowlandson, Marilyn Yvonne
Director
29/09/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EMMBROOK COURT LIMITED

EMMBROOK COURT LIMITED is an(a) Active company incorporated on 29/08/1989 with the registered office located at Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of EMMBROOK COURT LIMITED?

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EMMBROOK COURT LIMITED is currently Active. It was registered on 29/08/1989 .

Where is EMMBROOK COURT LIMITED located?

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EMMBROOK COURT LIMITED is registered at Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY.

What does EMMBROOK COURT LIMITED do?

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EMMBROOK COURT LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does EMMBROOK COURT LIMITED have?

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EMMBROOK COURT LIMITED had 24 employees in 2023.

What is the latest filing for EMMBROOK COURT LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Glenda Jane Stoakes as a director on 2026-04-10.