Embershire Limited

Company Name	Embershire Limited
Directors	John Stuart Ian Rosefield and Stephen Michael Rosefield
Company Status	Active
Company Number	02555525
Category	Private Limited Company
Incorporation Date	6 November 1990(33 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Stephen Michael Rosefield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mrs Echo Chong
Status	Current
Appointed	21 August 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Peter Philip Rough
Nationality	British
Status	Resigned
Appointed	06 November 1991(1 year after company formation)
Appointment Duration	16 years, 5 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	130 Edgehill Road Mitcham Surrey CR4 2HW

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 years, 6 months after company formation)
Appointment Duration	22 years (resigned 01 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Colin Michael Stone
Status	Resigned
Appointed	01 June 2016(25 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2016)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Kenneth Martin Loukes
Status	Resigned
Appointed	24 October 2016(25 years, 11 months after company formation)
Appointment Duration	10 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Contact

Website	digbethtrust.org.uk

Location

Registered Address	33 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Endeavour Trust LTD 50.00% Ordinary
1 at £1	J.s.i. Rosefield 50.00% Ordinary

Financials

Year	2014
Net Worth	£642,310
Cash	£7,070
Current Liabilities	£69,897

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

23 February 2006	Delivered on: 2 March 2006 Satisfied on: 1 October 2013 Persons entitled: Aib Group (UK) PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the debtor, wadstone properties limited, to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1 30 priory terrace london t/no NGL758963. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

23 February 2006

Delivered on: 2 March 2006
Satisfied on: 1 October 2013
Persons entitled: Aib Group (UK) PLC

Classification: Equitable mortgage
Secured details: All monies due or to become due from the debtor, wadstone properties limited, to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 1 30 priory terrace london t/no NGL758963. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
9 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (19 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
21 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
21 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
21 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
6 April 2017	Full accounts made up to 30 June 2016 (18 pages)
6 April 2017	Full accounts made up to 30 June 2016 (18 pages)
12 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 (2 pages)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (15 pages)
11 April 2016	Full accounts made up to 30 June 2015 (15 pages)
30 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
3 April 2014	Full accounts made up to 30 June 2013 (14 pages)
3 April 2014	Full accounts made up to 30 June 2013 (14 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
1 October 2013	Satisfaction of charge 1 in full (2 pages)
1 October 2013	Satisfaction of charge 1 in full (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
26 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
14 January 2011	Full accounts made up to 30 June 2010 (11 pages)
14 January 2011	Full accounts made up to 30 June 2010 (11 pages)
30 November 2010	Director's details changed for Mr John Stuart Ian Rosefield on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mr John Stuart Ian Rosefield on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Secretary's details changed for Kenneth Martin Loukes on 30 November 2010 (1 page)
30 November 2010	Secretary's details changed for Kenneth Martin Loukes on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 December 2009	Full accounts made up to 30 June 2009 (13 pages)
30 December 2009	Full accounts made up to 30 June 2009 (13 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Stephen Michael Rosefield on 27 November 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Stephen Michael Rosefield on 27 November 2009 (2 pages)
27 March 2009	Full accounts made up to 30 June 2008 (13 pages)
27 March 2009	Full accounts made up to 30 June 2008 (13 pages)
1 December 2008	Return made up to 06/11/08; full list of members (4 pages)
1 December 2008	Director's change of particulars / stephen rosefield / 24/11/2008 (1 page)
1 December 2008	Director's change of particulars / stephen rosefield / 24/11/2008 (1 page)
1 December 2008	Return made up to 06/11/08; full list of members (4 pages)
18 April 2008	Appointment terminated secretary peter rough (1 page)
18 April 2008	Appointment terminated secretary peter rough (1 page)
15 February 2008	Full accounts made up to 30 June 2007 (13 pages)
15 February 2008	Full accounts made up to 30 June 2007 (13 pages)
23 November 2007	Return made up to 06/11/07; full list of members (3 pages)
23 November 2007	Return made up to 06/11/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 30 June 2006 (10 pages)
12 February 2007	Full accounts made up to 30 June 2006 (10 pages)
23 November 2006	Return made up to 06/11/06; full list of members (3 pages)
23 November 2006	Return made up to 06/11/06; full list of members (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Full accounts made up to 30 June 2005 (10 pages)
2 February 2006	Full accounts made up to 30 June 2005 (10 pages)
5 December 2005	Return made up to 06/11/05; full list of members (3 pages)
5 December 2005	Return made up to 06/11/05; full list of members (3 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (10 pages)
3 May 2005	Full accounts made up to 30 June 2004 (10 pages)
6 December 2004	Return made up to 06/11/04; full list of members (7 pages)
6 December 2004	Return made up to 06/11/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
24 November 2003	Return made up to 06/11/03; full list of members (7 pages)
24 November 2003	Return made up to 06/11/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 30 June 2002 (12 pages)
6 April 2003	Full accounts made up to 30 June 2002 (12 pages)
20 November 2002	Return made up to 06/11/02; full list of members (7 pages)
20 November 2002	Return made up to 06/11/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (12 pages)
2 May 2002	Full accounts made up to 30 June 2001 (12 pages)
26 November 2001	Return made up to 06/11/01; no change of members (7 pages)
26 November 2001	Return made up to 06/11/01; no change of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
9 November 2000	Return made up to 06/11/00; no change of members (7 pages)
9 November 2000	Return made up to 06/11/00; no change of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
22 November 1999	Return made up to 06/11/99; full list of members (7 pages)
22 November 1999	Return made up to 06/11/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
17 November 1998	Return made up to 06/11/98; no change of members (4 pages)
17 November 1998	Return made up to 06/11/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
18 February 1998	Secretary's particulars changed (1 page)
18 February 1998	Secretary's particulars changed (1 page)
1 December 1997	Return made up to 06/11/97; full list of members (4 pages)
1 December 1997	Return made up to 06/11/97; full list of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
20 November 1996	Return made up to 06/11/96; full list of members (6 pages)
20 November 1996	Return made up to 06/11/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (11 pages)
6 May 1996	Full accounts made up to 30 June 1995 (11 pages)
8 December 1995	Return made up to 06/11/95; no change of members (4 pages)
8 December 1995	Return made up to 06/11/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (11 pages)
1 May 1995	Full accounts made up to 30 June 1994 (11 pages)
27 May 1992	Return made up to 06/11/91; full list of members (6 pages)
27 May 1992	Return made up to 06/11/91; full list of members (6 pages)
14 December 1990	Memorandum and Articles of Association (5 pages)
14 December 1990	Memorandum and Articles of Association (5 pages)
6 November 1990	Incorporation (13 pages)
6 November 1990	Incorporation (13 pages)