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Home > England & Wales Companies > EMERALD QUAY FREEHOLDERS LIMITED
Company Information for

EMERALD QUAY FREEHOLDERS LIMITED

168 CHURCH ROAD, HOVE, BN3 2DL,
Company Registration Number
03156808
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Emerald Quay Freeholders Ltd
EMERALD QUAY FREEHOLDERS LIMITED was founded on 1996-02-08 and has its registered office in Hove. The organisation's status is listed as "Active". Emerald Quay Freeholders Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMERALD QUAY FREEHOLDERS LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 03156808
Company ID Number 03156808
Date formed 1996-02-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:06:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD QUAY FREEHOLDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Company Officers of EMERALD QUAY FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANN HEALY
 Director 2017-01-21
VALERIE LAVENDER ANNE
 Director 2017-11-21
PAULA GAIL SARGENT
 Director 2017-11-21
MARK AARON SHARP
 Director 2016-08-16
GEOFFREY JOHN SIMPSON
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN LOCKIE
 Director 2015-06-25 2017-11-21
DAVID BRIAN FEATHERSTONE
 Director 2010-01-23 2017-09-29
GLENDA CORAL PATIENCE
 Director 2006-07-24 2017-09-29
SAEQA REHMAN
 Director 2013-11-07 2017-09-29
RICHARD GERALD HEALY
 Director 2005-02-02 2016-08-10
PAUL RODNEY HEATH
 Director 2014-01-02 2015-12-02
KEITH EELES
 Director 2012-03-20 2014-10-21
V & S (NO.3) LIMITED
 Company Secretary 2005-08-03 2014-09-01
YVONNE CANNON
 Director 2003-05-31 2010-08-10
PETER CHARLES MATHEWS
 Director 2005-06-21 2007-09-08
STEPHEN JOHN LOCKIE
 Director 2000-09-23 2006-07-10
STEPHEN JOHN LOCKIE
 Company Secretary 2003-01-11 2005-08-03
ROGER SALMON
 Director 2004-03-08 2005-07-04
NICHOLAS VENTURA RAMIREZ
 Director 2001-11-16 2005-05-31
BARRY KEECH
 Director 2000-09-23 2005-05-24
TREVOR CARL HARMAN
 Director 2000-09-23 2004-12-17
MARK PETER NEWMAN
 Director 2000-09-23 2004-10-18
NEIL ANTHONY MARONI
 Director 2000-09-23 2004-05-21
RICHARD VAUGHAN EVANS
 Director 2001-10-06 2003-02-15
PAULA GAIL SARGENT
 Company Secretary 2002-06-24 2003-01-11
BARRY KEECH
 Company Secretary 2001-03-08 2002-06-24
PETER GEOFFREY DEEPROSE
 Company Secretary 2000-09-23 2001-03-08
JONATHAN GLEN SARGENT
 Company Secretary 1999-08-27 2000-09-23
ALAN RICHARD KEATES
 Director 1996-02-08 2000-09-23
MICHAEL GEOFFREY PRICE
 Director 1996-04-21 2000-09-23
JONATHAN GLEN SARGENT
 Director 1998-02-01 2000-09-23
PETER RAYMOND HAROLD BROWN
 Director 1996-10-05 2000-09-22
DAVID EDWARD COLLINS
 Director 1996-02-08 2000-07-25
JASON THOMAS MEYLER
 Company Secretary 1996-02-08 1999-08-27
JASON THOMAS MEYLER
 Director 1996-02-08 1999-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANN HEALY VAL PERRY LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active
PAULA GAIL SARGENT PAULA SARGENT EDUCATION LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR KEITH EELES
2023-03-31Appointment of Adur Property Management Ltd as company secretary on 2023-03-31
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM The Estate Office 12a the Quay Emerald Quay Shoreham-by-Sea West Sussex BN43 5JP England
2023-02-23DIRECTOR APPOINTED MR SIMON JAMES STEAD
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-08Termination of appointment of Orchard Pm Limited on 2023-01-08
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-28AP01DIRECTOR APPOINTED MR WILLIAM JOHN CLEMENTS
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-03AP01DIRECTOR APPOINTED MR KEITH EELES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE LAVENDER ANNE
2020-05-28AP04Appointment of Orchard Pm Limited as company secretary on 2020-03-31
2020-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/20 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR England
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK AARON SHARP
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-21AP01DIRECTOR APPOINTED MRS VALERIE ANN HEALY
2017-12-07AP01DIRECTOR APPOINTED MRS VALERIE LAVENDER ANNE
2017-12-05AP01DIRECTOR APPOINTED MR GEOFFREY JOHN SIMPSON
2017-11-30AP01DIRECTOR APPOINTED MRS PAULA GAIL SARGENT
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOCKIE
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SAEQA REHMAN
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN FEATHERSTONE
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA CORAL PATIENCE
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROBIN JAMES WALDEN
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AP01DIRECTOR APPOINTED MR MARK AARON SHARP
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GERALD HEALY
2016-03-14AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RODNEY HEATH
2015-11-11AP01DIRECTOR APPOINTED MR FREDERICK ROBIN JAMES WALDEN
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Property Fusion Broad Reach Shoreham-by-Sea West Sussex BN43 5EY
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SAEQA REHMAN / 09/06/2015
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENDA CORAL PATIENCE / 09/06/2015
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERALD HEALY / 09/06/2015
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN FEATHERSTONE / 09/06/2015
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODNEY HEATH / 09/06/2015
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LOCKIE / 02/07/2015
2015-07-02AP01DIRECTOR APPOINTED MR STEPHEN JOHN LOCKIE
2015-06-10DISS40DISS40 (DISS40(SOAD))
2015-06-09AR0108/02/15 NO MEMBER LIST
2015-06-09GAZ1FIRST GAZETTE
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EELES
2014-11-11TM02APPOINTMENT TERMINATED, SECRETARY V & S (NO.3) LIMITED
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PAULA SARGENT
2014-04-15AP01DIRECTOR APPOINTED MISS SAEQA REHMAN
2014-03-31AR0108/02/14 NO MEMBER LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA GAIL SARGENT / 08/02/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENDA CORAL PATIENCE / 08/02/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERALD HEALY / 05/02/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN FEATHERSTONE / 08/02/2014
2014-03-12AP01DIRECTOR APPOINTED MR KEITH EELES
2014-03-12AP01DIRECTOR APPOINTED MR PAUL RODNEY HEATH
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM WATERSIDE HOUSE BASIN ROAD NORTH HOVE EAST SUSSEX BN41 1UY
2013-12-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-08AR0108/02/13 NO MEMBER LIST
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SEANEY
2012-10-24AA31/12/11 TOTAL EXEMPTION FULL
2012-02-13AR0108/02/12 NO MEMBER LIST
2011-07-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-15AR0108/02/11 NO MEMBER LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE CANNON
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-18AP01DIRECTOR APPOINTED MR DAVID FEATHERSTONE
2010-02-15AR0108/02/10 NO MEMBER LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEANEY / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA GAIL SARGENT / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENDA CORAL PATIENCE / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERALD HEALY / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CANNON / 15/02/2010
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / V & S (NO.3) LIMITED / 15/02/2010
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
2009-09-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-27363aANNUAL RETURN MADE UP TO 08/02/09
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / GLENDA PATIENCE / 31/01/2009
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-07363sANNUAL RETURN MADE UP TO 08/02/08
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX BN3 3RQ
2007-11-02288bDIRECTOR RESIGNED
2007-11-02288bDIRECTOR RESIGNED
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aANNUAL RETURN MADE UP TO 08/02/07
2007-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aANNUAL RETURN MADE UP TO 08/02/06
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-26288bSECRETARY RESIGNED
2005-10-26288aNEW SECRETARY APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363sANNUAL RETURN MADE UP TO 08/02/05
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06288bDIRECTOR RESIGNED
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EMERALD QUAY FREEHOLDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERALD QUAY FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-08-02 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1996-06-19 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD QUAY FREEHOLDERS LIMITED

Intangible Assets
Patents
We have not found any records of EMERALD QUAY FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD QUAY FREEHOLDERS LIMITED
Trademarks
We have not found any records of EMERALD QUAY FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD QUAY FREEHOLDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EMERALD QUAY FREEHOLDERS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD QUAY FREEHOLDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD QUAY FREEHOLDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERALD QUAY FREEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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