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Home > England & Wales Companies > EMMINGTONS MANAGEMENT COMPANY LIMITED
Company Information for

EMMINGTONS MANAGEMENT COMPANY LIMITED

THE CHASE - 9C, ELLWOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EN,
Company Registration Number
02425025
Private Limited Company
Active

Company Overview

About Emmingtons Management Company Ltd
EMMINGTONS MANAGEMENT COMPANY LIMITED was founded on 1989-09-21 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Emmingtons Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMMINGTONS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE CHASE - 9C
ELLWOOD ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1EN
Other companies in HP9
 
Filing Information
Company Number 02425025
Company ID Number 02425025
Date formed 1989-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 21:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMINGTONS MANAGEMENT COMPANY LIMITED
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Company Officers of EMMINGTONS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EMANUELA FRANCESCA PIZZONI
 Company Secretary 2015-04-01
KENNETH WILLIAM DAVEY
 Director 1999-04-06
EMANUELA FRANCESCA PIZZONI
 Director 2011-10-15
PHILIPPA ANNE SMITH
 Director 2011-10-15
JUDITH LYNDA WOODS
 Director 2011-10-15
KATHRYN YATES
 Director 2011-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN YATES
 Company Secretary 2011-10-15 2015-03-31
MERIEL ANNE BRYNMOR REES-PULLMAN
 Company Secretary 2011-04-20 2011-09-05
STEVEN JAMES REES PULLMAN
 Director 2001-07-13 2011-09-05
MERIEL ANNE BRYNMOR REES-PULLMAN
 Director 2011-04-20 2011-09-05
MALCOLM BARCLAY HEALD
 Company Secretary 1992-07-26 2011-04-20
MALCOLM BARCLAY HEALD
 Director 1992-07-26 2011-04-20
CRAIG ROBERT RENNIE
 Director 1997-07-08 2005-12-31
ALAIN JACQUES GILBERT LI
 Director 1998-06-29 2001-07-13
PETER BERNERS UPCHER
 Director 1992-07-26 1999-04-06
CEDRIC HAROLD BROWN
 Director 1992-07-26 1998-06-29
SUBHASH CHANDRA SHARMA
 Director 1992-07-26 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH LYNDA WOODS EMINEO MANAGEMENT COMPANY LIMITED Director 2016-09-22 CURRENT 2004-09-27 Active
JUDITH LYNDA WOODS CREEBRAY LIMITED Director 1990-12-29 CURRENT 1981-01-13 Active
KATHRYN YATES YATES STRATEGIC CONSULTING LTD Director 2015-02-19 CURRENT 2015-02-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-02-16CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-18AP01DIRECTOR APPOINTED MR JAMES EDWARD MCLEAN
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LYNDA WOODS
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-20CH01Director's details changed for Mrs Kathryn Yates on 2020-01-20
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-25AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2016-11-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-19AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-20AP03Appointment of Ms Emanuela Francesca Pizzoni as company secretary on 2015-04-01
2015-04-20TM02Termination of appointment of Kathryn Yates on 2015-03-31
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Charlbury 9B Ellwood Road Beaconsfield Buckinghamshire HP9 1EN
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-26AR0126/07/14 ANNUAL RETURN FULL LIST
2013-11-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0126/07/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0126/07/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AP01DIRECTOR APPOINTED MRS PHILIPPA ANNE SMITH
2011-11-09AP01DIRECTOR APPOINTED MRS EMANUELA FRANCESCA PIZZONI
2011-11-03AP01DIRECTOR APPOINTED MRS JUDITH LYNDA WOODS
2011-11-03AP01DIRECTOR APPOINTED MRS KATHRYN YATES
2011-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MERIEL REES-PULLMAN
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MERIEL REES-PULLMAN
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN REES PULLMAN
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY MERIEL REES-PULLMAN
2011-11-02AP03SECRETARY APPOINTED MRS KATHRYN YATES
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM THE CHASE ELLWOOD ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1EN ENGLAND
2011-08-15AR0126/07/11 FULL LIST
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM HEALD
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEALD
2011-04-20AP03SECRETARY APPOINTED MRS MERIEL ANNE BRYNMOR REES-PULLMAN
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM SUMMERLEY HOUSE ELLWOOD ROAD BEACONSFIELD BUCKS HP9 1EN
2011-04-20AP01DIRECTOR APPOINTED MRS MERIEL ANNE BRYNMOR REES-PULLMAN
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-27AR0126/07/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES REES PULLMAN / 01/01/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DAVEY / 01/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-02-07288bDIRECTOR RESIGNED
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-13363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-31363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-04363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-05288bDIRECTOR RESIGNED
2001-08-06363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-08-06288aNEW DIRECTOR APPOINTED
2001-08-06363(288)DIRECTOR RESIGNED
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-10363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-13288bDIRECTOR RESIGNED
1999-08-13363(288)DIRECTOR RESIGNED
1999-08-13363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-24363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-03288bDIRECTOR RESIGNED
1998-01-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EMMINGTONS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMMINGTONS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMMINGTONS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMMINGTONS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 5,160
Current Assets 2012-04-01 £ 5,160
Fixed Assets 2012-04-01 £ 270
Shareholder Funds 2012-04-01 £ 5
Tangible Fixed Assets 2012-04-01 £ 270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMMINGTONS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMMINGTONS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EMMINGTONS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMINGTONS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EMMINGTONS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EMMINGTONS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMINGTONS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMMINGTONS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 1EN