EMMAFAN LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

EMMAFAN LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
EMMAFAN LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EMMAFAN LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

17 CRESSWELLS MEAD
MAIDENHEAD
SL6 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL BECKWITH Jan 1945 British Director 2000-04-25 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-04-03 UNTIL 2000-04-11 RESIGNED
MR EDWARD ANTONY GEORGE JONES Oct 1966 British Director 2004-09-24 UNTIL 2020-05-26 RESIGNED
MR PHILIP GAY Oct 1944 British Director 2000-04-25 UNTIL 2012-03-31 RESIGNED
IAN JOHN FOX Jan 1968 British Director 2000-04-11 UNTIL 2000-04-25 RESIGNED
STEPHEN FOSTER Dec 1957 British Director 2000-04-11 UNTIL 2000-04-25 RESIGNED
IAN JOHN FOX Jan 1968 British Secretary 2000-04-11 UNTIL 2000-04-25 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-04-03 UNTIL 2000-04-11 RESIGNED
RODERIC HARRY WOOLLEY Apr 1944 British Secretary 2002-04-02 UNTIL 2014-06-30 RESIGNED
MR ADAM DAVID PARKER Secretary 2014-07-01 UNTIL 2021-02-12 RESIGNED
ROBERT JOHN CLOVER BROWN Oct 1946 British Secretary 2000-04-25 UNTIL 2002-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmb Holdings Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLE LONDON (CHICHESTER) LIMITED GODALMING Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
PMB HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCON PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SETPOINT PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNEDELL PROPERTIES LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PMB GENERAL PARTNER LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
PITCROFT PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
NORDOWN DEVELOPMENTS LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
GALAXYBOUND PROPERTIES LIMITED SURREY Dissolved... SMALL 41100 - Development of building projects
HOFFBURY LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHICHESTER EAST STREET LIMITED SURREY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
NEWTON HEATH 2 LIMITED FARNHAM Dissolved... SMALL 41100 - Development of building projects
MK DATAVAULT TRADING LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMERSHAM COMMERCIAL PARK LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCHDOWN SECURITIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MARCHDOWN RESIDENTIAL LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FENCHURCH PLACE LLP GODALMING Dissolved... SMALL None Supplied
ARGYLE BIRMINGHAM LLP GODALMING Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EMMAFAN_LIMITED - Accounts 2023-10-07 31-01-2023
EMMAFAN_LIMITED - Accounts 2023-01-28 31-01-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCON PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SETPOINT PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDMILL PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
READER SURVEYING LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ELASTICITY LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IQTILE LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
VMB PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ONETRUTHMODEL LTD MAIDENHEAD ENGLAND Active DORMANT 58190 - Other publishing activities