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Company Information for

EMMADALE INVESTMENT COMPANY LIMITED

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

Company Registration Number

03477067

Private Limited Company

Active

Company Overview

About Emmadale Investment Company Ltd

EMMADALE INVESTMENT COMPANY LIMITED was founded on 1997-12-05 and has its registered office in Chessington. The organisation's status is listed as "Active". Emmadale Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EMMADALE INVESTMENT COMPANY LIMITED

Unit B36 Barwell Business Park Leatherhead Road Chessington SURREY KT9 2NY Other companies in KT9

Filing Information

Company Number		03477067
Company ID Number		03477067
Date formed		1997-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-12-05
Return next due		2025-12-19
Type of accounts		DORMANT

Last Datalog update:	2025-01-14 11:04:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMADALE INVESTMENT COMPANY LIMITED

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Company Officers of EMMADALE INVESTMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PETER DELLIERE	Company Secretary	1999-01-29
CHRISTIAN JOHN DELLIERE	Director	1999-01-29
JOHN PETER DELLIERE	Director	1997-12-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA HUDSON WOODS	Director	2000-05-31	2012-03-05
ROBERT FERNAND GEORGE DELLIERE	Director	2000-05-31	2007-10-11
CRAIG MARK ASHWORTH	Company Secretary	1997-12-24	1999-01-29
CRAIG MARK ASHWORTH	Director	1997-12-24	1999-01-29
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1997-12-05	1997-12-24
MATTHEW RUSSELL AUCOTT	Director	1997-12-05	1997-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PETER DELLIERE	THE WHITE HOUSE LIMITED	Company Secretary	1997-06-15	CURRENT	1980-04-10	Active
JOHN PETER DELLIERE	WHITE HOUSE (LINEN SPECIALISTS) LIMITED(THE)	Company Secretary	1997-06-15	CURRENT	1936-06-05	Active
CHRISTIAN JOHN DELLIERE	CRANLEIGH FOUNDATION	Director	2008-11-22	CURRENT	2007-12-13	Active
CHRISTIAN JOHN DELLIERE	THE WHITE HOUSE LIMITED	Director	2000-05-31	CURRENT	1980-04-10	Active
CHRISTIAN JOHN DELLIERE	WHITE HOUSE (LINEN SPECIALISTS) LIMITED(THE)	Director	2000-05-31	CURRENT	1936-06-05	Active
JOHN PETER DELLIERE	EXPORTSHAW LIMITED	Director	2000-07-11	CURRENT	1987-10-23	Active
JOHN PETER DELLIERE	THE WHITE HOUSE LIMITED	Director	1991-05-19	CURRENT	1980-04-10	Active
JOHN PETER DELLIERE	WHITE HOUSE (LINEN SPECIALISTS) LIMITED(THE)	Director	1991-05-19	CURRENT	1936-06-05	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.

Date	Document Type	Document Description
2025-01-14		CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2024-05-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-12-05		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AAMD	Amended dormat accounts made up to 2014-07-31
2015-04-24	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-01-21	AR01	05/12/12 ANNUAL RETURN FULL LIST
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA WOODS
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	05/12/11 ANNUAL RETURN FULL LIST
2012-02-08	CH01	Director's details changed for Christian John Delliere on 2011-07-01
2011-05-04	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23	AR01	05/12/10 ANNUAL RETURN FULL LIST
2010-05-05	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	05/12/09 ANNUAL RETURN FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA HUDSON WOODS / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DELLIERE / 02/02/2010
2009-05-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-12-29	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-29	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT DELLIERE
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-09	363(287)	REGISTERED OFFICE CHANGED ON 09/08/06
2006-08-09	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 102 WATERFORD ROAD FULHAM LONDON SW6 2HA
2004-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-26	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-19	AUD	AUDITOR'S RESIGNATION
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2003-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-09	363a	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-17	363a	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-05-29	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-09	363a	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-08-10	288a	NEW DIRECTOR APPOINTED
2000-08-10	288a	NEW DIRECTOR APPOINTED
2000-05-25	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-01-11	363a	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-08-23	288a	NEW SECRETARY APPOINTED
1999-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-01	288a	NEW DIRECTOR APPOINTED
1999-01-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-18	363s	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-01-14	288a	NEW DIRECTOR APPOINTED
1998-01-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-14	(W)ELRES	S252 DISP LAYING ACC 29/12/97
1998-01-14	288b	SECRETARY RESIGNED
1998-01-14	(W)ELRES	S366A DISP HOLDING AGM 29/12/97
1998-01-14	288b	DIRECTOR RESIGNED
1998-01-14	225	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98
1998-01-14	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/97
1998-01-14	SRES01	ALTER MEM AND ARTS 29/12/97
1998-01-14	(W)ELRES	S386 DIS APP AUDS 29/12/97
1998-01-14	SRES01	ADOPT MEM AND ARTS 29/12/97
1998-01-14	(W)ELRES	S80A AUTH TO ALLOT SEC 29/12/97
1997-12-24	CERTNM	COMPANY NAME CHANGED GREYLEST LIMITED CERTIFICATE ISSUED ON 24/12/97
1997-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EMMADALE INVESTMENT COMPANY 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 EMMADALE INVESTMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-10-29	Outstanding	BANK OF BUTTERFIELD (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

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 EMMADALE INVESTMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Shareholder Funds	2012-08-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EMMADALE INVESTMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMMADALE INVESTMENT COMPANY LIMITED

Trademarks

We have not found any records of EMMADALE INVESTMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMMADALE INVESTMENT COMPANY 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 (99999 - Dormant Company) as EMMADALE INVESTMENT COMPANY LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EMMADALE INVESTMENT COMPANY 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 EMMADALE INVESTMENT COMPANY 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 EMMADALE INVESTMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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