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Emmadale Investment Company Limited
03477067
active
ltd
england wales
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 companyOfficers
Mr John Peter Delliere
director · Since 24/12/1997
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 13 other boards
Mr Christian John Delliere
director · Since 29/01/1999
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
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
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 appointed → DELLIERE, John Peter
2026-07-31officer appointed → DELLIERE, Christian John
2026-07-31officer appointed → DELLIERE, John Peter
2026-07-31status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → Unit B36 Barwell Business Park
2026-07-31UNIT B36 BARWELL BUSINESS PARK
post town → Chessington
2026-07-31CHESSINGTON