EMERSON PARK LIMITED - YORK


Company Profile Company Filings

Overview

EMERSON PARK LIMITED is a Private Limited Company from YORK and has the status: Active.
EMERSON PARK LIMITED was incorporated 35 years ago on 03/10/1988 and has the registered number: 02301606. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EMERSON PARK LIMITED - YORK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PERSIMMON HOUSE
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2006-02-17 CURRENT
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
MRS JULIA NICHOLS Dec 1974 British Director 2021-09-30 CURRENT
ROBERT TEMPLEMAN Sep 1948 British Director 1997-12-12 UNTIL 2002-01-30 RESIGNED
MICHAEL FREDERICK WEST Apr 1947 British Director RESIGNED
NIGEL MARK STYLES Nov 1963 British Director 1997-12-02 UNTIL 1998-12-01 RESIGNED
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 UNTIL 2021-09-30 RESIGNED
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
MR KEVIN ANTHONY SIMS Apr 1971 British Director 2001-02-09 UNTIL 2001-09-27 RESIGNED
STUART ROWLANDS May 1962 British Director 1999-01-04 UNTIL 2002-05-02 RESIGNED
MR PAUL THOMSON SMITH Jun 1957 British Director 2001-12-03 UNTIL 2002-09-10 RESIGNED
PAUL JASON RITCHIE Jan 1968 British Director 2001-10-24 UNTIL 2002-08-02 RESIGNED
DAVID ALAN MILLS Nov 1948 British Director 2002-09-20 UNTIL 2002-10-28 RESIGNED
PHILIP NICKSON Dec 1957 English Director 2001-02-09 UNTIL 2002-09-18 RESIGNED
PETER JOHN MILES Sep 1943 British Director 1993-03-04 UNTIL 1997-12-12 RESIGNED
MR MICHAEL JAMES MANDER Mar 1955 British Director 1998-10-19 UNTIL 1999-03-12 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2006-01-17 UNTIL 2022-01-14 RESIGNED
STEPHEN JAMES ROSIER Nov 1955 British Director 1997-12-12 UNTIL 2002-01-30 RESIGNED
SIMON MANTELL Nov 1969 British Secretary 1997-12-12 UNTIL 2002-09-30 RESIGNED
DENNIS ERNEST KILBEY Sep 1947 British Secretary RESIGNED
MR COLIN NEIL CHANDLER May 1955 British Secretary 2002-09-30 UNTIL 2006-02-17 RESIGNED
PETER ANTHONY CARPINELLI Apr 1965 British Director 1999-02-22 UNTIL 2000-11-09 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2006-01-17 UNTIL 2016-09-30 RESIGNED
ROBERT FORDHAM Sep 1949 British Director 2001-02-09 UNTIL 2002-10-23 RESIGNED
ANDREW PAUL FLEET Nov 1957 British Director 1998-11-02 UNTIL 2001-12-07 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 2002-06-17 UNTIL 2006-01-24 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2006-01-17 UNTIL 2013-04-18 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
MR MARTIN CHARLES DONOHUE Nov 1945 Irish Director 2002-06-17 UNTIL 2005-11-01 RESIGNED
MR COLIN JAMES COLE Sep 1958 British Director 2002-06-17 UNTIL 2006-01-17 RESIGNED
ANDREW MARK NAYLOR WAINWRIGHT Apr 1957 British Director 1997-12-12 UNTIL 1998-08-04 RESIGNED
CHRISTOPHER JOHN CAIRNS Feb 1940 British Director RESIGNED
JOHN HENRY BENNETT Nov 1947 British Director 2002-06-17 UNTIL 2006-03-31 RESIGNED
BERNARD FRANK BARHAM Jul 1933 British Director RESIGNED
DAVID CHRISTOPHER CUMMINGS Apr 1954 British Director 1998-03-16 UNTIL 2000-12-15 RESIGNED
ROBERT EDWIN IRONMONGER Dec 1945 British Director 1993-03-04 UNTIL 1996-12-20 RESIGNED
CHRISTINE MARY HARRIS Oct 1955 British Director 2002-09-23 UNTIL 2002-10-28 RESIGNED
DENNIS ERNEST KILBEY Sep 1947 British Director RESIGNED
JOHN WHITE Mar 1951 British Director 2006-01-17 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melville Homes Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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