EMMINGTONS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02425025

Incorporation date

21/09/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1989)

14/01/2026

Termination of appointment of Kenneth William Davey as a director on 2026-01-14

View PDF (1 pages)

14/01/2026

Appointment of Mr William Kenneth Davey as a director on 2026-01-14

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

18/11/2021

Appointment of Mr James Edward Mclean as a director on 2021-05-24

View PDF (2 pages)

17/11/2021

Termination of appointment of Judith Lynda Woods as a director on 2021-05-14

View PDF (1 pages)

10/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Mrs Kathryn Yates on 2020-01-20

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

06/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

12/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

25/04/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

27/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (9 pages)

20/04/2015

Appointment of Ms Emanuela Francesca Pizzoni as a secretary on 2015-04-01

View PDF (2 pages)

20/04/2015

Termination of appointment of Kathryn Yates as a secretary on 2015-03-31

View PDF (1 pages)

20/04/2015

Registered office address changed from Charlbury 9B Ellwood Road Beaconsfield Buckinghamshire HP9 1EN to The Chase - 9C Ellwood Road Beaconsfield Buckinghamshire HP9 1EN on 2015-04-20

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (8 pages)

17/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (8 pages)

23/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (8 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/11/2011

Appointment of Mrs Philippa Anne Smith as a director

View PDF (2 pages)

09/11/2011

Appointment of Mrs Emanuela Francesca Pizzoni as a director

View PDF (2 pages)

03/11/2011

Appointment of Mrs Judith Lynda Woods as a director

View PDF (2 pages)

03/11/2011

Appointment of Mrs Kathryn Yates as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Meriel Rees-Pullman as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of Meriel Rees-Pullman as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Steven Rees Pullman as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Meriel Rees-Pullman as a secretary

View PDF (1 pages)

02/11/2011

Appointment of Mrs Kathryn Yates as a secretary

View PDF (1 pages)

17/10/2011

Registered office address changed from the Chase Ellwood Road Beaconsfield Buckinghamshire HP9 1EN England on 2011-10-17

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

20/04/2011

Termination of appointment of Malcolm Heald as a secretary

View PDF (1 pages)

20/04/2011

Termination of appointment of Malcolm Heald as a director

View PDF (1 pages)

20/04/2011

Appointment of Mrs Meriel Anne Brynmor Rees-Pullman as a secretary

View PDF (1 pages)

20/04/2011

Registered office address changed from Summerley House Ellwood Road Beaconsfield Bucks HP9 1EN on 2011-04-20

View PDF (1 pages)

20/04/2011

Appointment of Mrs Meriel Anne Brynmor Rees-Pullman as a director

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (7 pages)

27/08/2010

Director's details changed for Kenneth William Davey on 2010-01-01

View PDF (2 pages)

27/08/2010

Director's details changed for Steven James Rees Pullman on 2010-01-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/08/2009

Return made up to 26/07/09; full list of members

View PDF (6 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

16/09/2008

Return made up to 26/07/08; full list of members

View PDF (6 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

20/08/2007

Return made up to 26/07/07; full list of members

View PDF (4 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

22/08/2006

Return made up to 26/07/06; full list of members

View PDF (4 pages)

07/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

23/08/2005

Return made up to 26/07/05; full list of members

View PDF (10 pages)

07/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

13/08/2004

Return made up to 26/07/04; full list of members

View PDF (10 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

31/08/2003

Return made up to 26/07/03; full list of members

View PDF (10 pages)

28/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

04/08/2002

Return made up to 26/07/02; full list of members

View PDF (10 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

05/09/2001

Director resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Return made up to 26/07/01; full list of members

View PDF (9 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

10/08/2000

Return made up to 26/07/00; full list of members

View PDF (9 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

08/01/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

24/07/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

24/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

16/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

04/08/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (5 pages)

13/08/1996

Return made up to 26/07/96; no change of members

View PDF (10 pages)

25/01/1996

Full accounts made up to 1995-03-31

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18/07/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

05/08/1994

Return made up to 26/07/94; full list of members

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03/02/1994

Full accounts made up to 1993-03-31

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06/08/1993

Return made up to 26/07/93; no change of members

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04/02/1993

Full accounts made up to 1992-03-31

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29/01/1993

Auditor's resignation

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26/08/1992

Return made up to 26/07/92; no change of members

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28/10/1991

Full accounts made up to 1991-03-31

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22/10/1991

Addendum to annual accounts

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01/08/1991

Return made up to 26/07/91; full list of members

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07/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1990

Registered office changed on 07/11/90 from: 9TH floor, york house empire way wembley middlesex HA9 oau

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11/06/1990

Ad 24/05/90--------- £ si 1@1=1 £ ic 5/6

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21/03/1990

Ad 14/02/90--------- £ si 1@1=1 £ ic 4/5

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24/01/1990

Memorandum and Articles of Association

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24/01/1990

Resolutions

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21/09/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

31/12/2026

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
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

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
Yates, Kathryn	Director	15/10/2011 - Present	3
Mclean, James Edward	Director	24/05/2021 - Present	11
Smith, Philippa Anne	Director	15/10/2011 - Present	-
Davey, Kenneth William	Director	06/04/1999 - 14/01/2026	-
Pizzoni, Emanuela Francesca	Director	15/10/2011 - Present	-

Persons with Significant Control

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

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Description

About EMMINGTONS MANAGEMENT COMPANY LIMITED

EMMINGTONS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/09/1989 with the registered office located at The Chase - 9c, Ellwood Road, Beaconsfield, Buckinghamshire HP9 1EN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMMINGTONS MANAGEMENT COMPANY LIMITED?

EMMINGTONS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/09/1989 .

Where is EMMINGTONS MANAGEMENT COMPANY LIMITED located?

EMMINGTONS MANAGEMENT COMPANY LIMITED is registered at The Chase - 9c, Ellwood Road, Beaconsfield, Buckinghamshire HP9 1EN.

What does EMMINGTONS MANAGEMENT COMPANY LIMITED do?

EMMINGTONS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EMMINGTONS MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Kenneth William Davey as a director on 2026-01-14.