EMMBROOK COURT LIMITED

Active - Accounts Filed

General Information

NAME
EMMBROOK COURT LIMITED

COMPANY NUMBER
02417408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87900 - Other residential care activities n.e.c.

INCORPORATION DATE
29/08/1989 (35 years and 2 months old)

WEBSITE
www.retirementsecurity.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
29/08/1989 25/10/1989
NEEJAM 53 LIMITED

REGISTERED ADDRESS

UNIT 3 WELLESBOURNE DISTRIBUTION, LOXLEY ROAD
WARWICK
CV35 9JY

Telephone: 08003899384
TPS: No

TRADING ADDRESSES

Emmbrook Court
Reading
Berkshire
RG6 5TZ

Telephone: 9753919

Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£312.5k

7.73%

NET WORTH

£46

TOTAL LIABILITIES

£35.8k

42.27%

NET ASSETS

£46

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 06/11/2023	Event: Audrey Lilian Needham (923953313) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EMMBROOK COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£312.5k

7.73%

NET WORTH

£46

TOTAL LIABILITIES

£35.8k

42.27%

NET ASSETS

£46

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN RAMSAY ARCHER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN BANBURY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY BENDER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK BENHAM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN BOYD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET BUTLER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY THERESA BUTLER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY CULHAM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE MAY LUCY CUNNINGHAM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RAYMOND BUTLER & GLENDA JANE STOAKES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WELLER & VERA DOROTHY HUGHES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER ANNE DYER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE EYKYN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA FONTAINE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES A. DE FRAINE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNICE FRAY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JAMES GALLIMORE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA GEOGHEGAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD KEITH HANNEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE HARDING	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ETHEL ADELAIDE HISCOCK	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY SPIERS MURDOCH HOYLE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEOKADIA ANNA JAWORSKA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN PAUL ROWLANDSON & FIONA GLENYS ROWLANDSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDITH HAZEL KISIALA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN MAUREEN MARCHAM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE MATTHEWS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX THOMAS HEYDEMAN & ELIZABETH CLARE HEYDEMAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RICHARD MILFORD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY LILIAN NEEDHAM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMAN NEW	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN ROSA OLMAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY KATHLEEN PERRY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BASSETT HOLLAND & JUDITH MARGARET HOLLAND	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN ELIZABETH REEVE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN ROLLEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD KITCHING & BARBARA DOREEN KITCHING	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALVATION ARMY TRUSTEE COMPANY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE DIANE SHORT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVY STACEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA TAYLOR	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES ANN THOMAS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN TINKEL	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY SHEILA WATT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERICK CYRIL WISEMAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES WRIGHT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RETIREMENT SECURITY LIMITED 29/08/1991 - Present (33 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 10	View Report
Alan Ramsay Archer 04/10/2001 - Present (23 years and 1 months) Born in Jul 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marilyn Yvonne Rowlandson 07/11/2022 - Present (2years) Born in Jan 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Glenda Jane Stoakes 08/11/2022 - Present (2years) Born in Nov 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter James Wright 25/10/2023 - Present (1years) Born in May 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 06/11/2023	Event: Audrey Lilian Needham (923953313) has left the board
Date: 06/11/2023	Event: Audrey Sheila Watt (925279765) has left the board
Date: 06/11/2023	Event: New Board Member Peter James Wright (931547815) Appointed
Date: 06/11/2023	Event: New Board Member Bernice Fray (931547814) Appointed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Board Member Marilyn Yvonne Rowlandson (930247865) Appointed
Date: 23/11/2022	Event: New Board Member Glenda Jane Stoakes (919263619) Appointed
Date: 11/10/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: Anthony John Tinkel (926361571) has left the board
Date: 30/05/2022	Event: Norman Brian David New (923953288) has left the board
Date: 11/12/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Accounts filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 24/10/2019	Event: Sheila Geoghegan (921458836) has left the board
Date: 24/10/2019	Event: New Board Member Anthony John Tinkel (926361571) Appointed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Accounts filed
Date: 27/11/2018	Event: Marilyn Rowlandson (918302540) has left the board
Date: 27/11/2018	Event: New Board Member Audrey Sheila Watt (925279765) Appointed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 31/10/2017	Event: New Board Member Norman Brian David New (923953288) Appointed
Date: 31/10/2017	Event: New Board Member Audrey Lilian Needham (923953313) Appointed
Date: 31/10/2017	Event: Daphne Cunningham (917325457) has left the board
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 12/06/2017	Event: Clifford John Marsh (918300922) has left the board
Date: 16/12/2016	Event: New Accounts filed
Date: 22/09/2016	Event: Glenda Jane Stoakes (919263619) has left the board
Date: 22/09/2016	Event: New Board Member Sheila Geoghegan (921458836) Appointed
Date: 07/09/2016	Event: New Confirmation Statement filed
Date: 30/12/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Confirmation Statement filed
Date: 07/09/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Board Member Glenda Jane Stoakes (919263619) Appointed
Date: 12/09/2014	Event: New Confirmation Statement filed
Date: 10/02/2014	Event: Frank Richard MacKenzie (912579199) has left the board
Date: 30/11/2013	Event: New Accounts filed
Date: 22/11/2013	Event: New Board Member Marilyn Rowlandson (918302540) Appointed
Date: 21/11/2013	Event: New Board Member Clifford John Marsh (918300922) Appointed
Date: 10/09/2013	Event: New Confirmation Statement filed
Date: 23/08/2013	Event: Winifred Mary Evans (913407717) has left the board
Date: 02/05/2013	Event: Jane Sharp (903998161) has left the board
Date: 02/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 27/12/2012	Event: New Accounts filed
Date: 01/11/2012	Event: New Board Member Daphne Cunningham (917325457) Appointed

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EMMBROOK COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£312.5k

£46

£35.8k

£46

People Overview

5

26

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£312.5k

£46

£35.8k

£46

Accounts

People Overview

5

26

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™