Emerson Park Limited

02301606

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 03/10/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

41100

Development of building projects

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Melville Homes Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2076743 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SUNCOURT (PROPERTY DEVELOPMENTS) LIMITED

Created 02/10/2002Registered 10/10/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1996Registered 09/12/1996Satisfied 04/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1996Registered 03/12/1996Satisfied 31/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1996Registered 14/11/1996Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1996Registered 17/07/1996Satisfied 04/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1996Registered 26/01/1996Satisfied 04/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1995Registered 13/11/1995Satisfied 04/06/1997

charge

satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 31/08/1995Registered 06/09/1995Satisfied 31/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1995Registered 19/06/1995Satisfied 04/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1995Registered 03/05/1995Satisfied 04/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 11/04/1995Satisfied 04/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1995Registered 23/03/1995Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/1994Registered 14/12/1994Satisfied 04/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1994Registered 11/10/1994Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1994Registered 23/09/1994Satisfied 04/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1994Registered 31/08/1994Satisfied 08/04/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/1994Registered 31/08/1994Satisfied 04/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1994Registered 16/05/1994Satisfied 28/11/1998

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 22/03/1989Registered 06/04/1989Satisfied 21/05/1994

charge

satisfied

J. HENRY SCHRODER WAGG & CO LIMITED

Created 22/03/1989Registered 29/03/1989Satisfied 21/05/1994