Company NameEmrol Estates Limited
DirectorsCarol Williams and Emyr Elis Williams
Company StatusActive
Company Number11900202
CategoryPrivate Limited Company
Incorporation Date22 March 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Carol Williams
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(same day as company formation)
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor One City Place Queens Road
Chester
CH1 3BQ
Wales
Director NameMr Emyr Elis Williams
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor One City Place Queens Road
Chester
CH1 3BQ
Wales

Location

Registered AddressHoneycomb West
Chester Business Park
Chester
CH4 9QH
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 month ago)
Next Return Due4 April 2025 (11 months, 2 weeks from now)

Charges

12 October 2022Delivered on: 19 October 2022
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: Laurel cottage church street holt wrexham LL13 9JP.
Outstanding

Filing History

15 November 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
12 April 2023Confirmation statement made on 21 March 2023 with updates (6 pages)
9 March 2023Amended micro company accounts made up to 31 March 2022 (2 pages)
3 March 2023Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ United Kingdom to Honeycomb West Chester Business Park Chester CH4 9QH on 3 March 2023 (1 page)
19 October 2022Registration of charge 119002020001, created on 12 October 2022 (3 pages)
28 June 2022Memorandum and Articles of Association (25 pages)
28 June 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
24 June 2022Change of share class name or designation (2 pages)
31 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2022Micro company accounts made up to 31 March 2022 (3 pages)
22 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
10 May 2021Micro company accounts made up to 31 March 2020 (2 pages)
26 April 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
24 April 2021Change of details for Mr Emyr Elis Williams as a person with significant control on 24 April 2021 (2 pages)
24 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
22 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-22
  • GBP 100
(26 pages)