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Emmadale Investment Company Limited

03477067

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit B36 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY
Incorporated 05/12/1997

Previously known as

Greylest Limited · until 24/12/1997

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

99999
Dormant company

Officers

Mr John Peter Delliere

director · Since 24/12/1997

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 82

Also on 13 other boards

Mr John Peter Delliere

secretary · Since 29/01/1999

BRITISH · ENGLAND · Age 82

Also on 13 other boards

Mr Christian John Delliere

director · Since 29/01/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

John Peter Delliere

director · Since 24/12/1997

British · England · Age 82

John Peter Delliere

secretary · Since 29/01/1999

British

Christian John Delliere

director · Since 29/01/1999

British · United Kingdom · Age 54

Former

Matthew Russell Aucott

director · Resigned 24/12/1997

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 24/12/1997

Craig Mark Ashworth

director · Resigned 29/01/1999

Craig Mark Ashworth

secretary · Resigned 29/01/1999

Robert Fernand George Delliere

director · Resigned 11/10/2007

Pamela Hudson Woods

director · Resigned 05/03/2012

Persons with Significant Control

The White House Ltd.

75–100% shares

B36, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Reg: 01490183 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BANK OF BUTTERFIELD (UK) LIMITED

Created 13/10/2003Registered 29/10/2003

Change History

officer appointedDELLIERE, John Peter
2026-07-31
officer appointedDELLIERE, Christian John
2026-07-31
officer appointedDELLIERE, John Peter
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Unit B36 Barwell Business Park
2026-07-31

UNIT B36 BARWELL BUSINESS PARK

post townChessington
2026-07-31

CHESSINGTON