Emblem Homes Limited

Company Name	Emblem Homes Limited
Directors	Timothy John Weightman and Andrew Winstanley
Company Status	Active
Company Number	03953247
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Previous Name	Blueroom Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Timothy John Weightman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(15 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(23 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Sebert Leslie Cox Obe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Management And Development Co
Country of Residence	England
Correspondence Address	Spurtop House Whitehall Lane Iveston County Durham DH8 7TA

Secretary Name	Gordon Alexander Robert Fordyce
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Woodlands Avenue Blackburn Lancashire BB2 5NW

Director Name	Mr David John Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 November 2015)
Role	Group Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	16 January 2001(10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 December 2021)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Nigel Robert Ingram
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2004)
Role	Property Developer
Correspondence Address	12 Fold Walk Strensall York City Of York YO32 5WA

Director Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 years, 12 months after company formation)
Appointment Duration	9 years (resigned 28 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Director Name	John Damian Southworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2008)
Role	Managing Director
Correspondence Address	109 Brampton Drive Bamber Bridge Preston Lancashire PR5 6SG

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	10 April 2006(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 17 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Secretary Name	Steven Binks
Nationality	British
Status	Resigned
Appointed	17 November 2006(6 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Secretary Name	Wendy Louise Trainor
Nationality	British
Status	Resigned
Appointed	10 September 2007(7 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2008)
Role	Solicitor
Correspondence Address	4 The Pavilions Portway Preston Lancashire PR2 2YB

Secretary Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	12 August 2008(8 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Simran Bir Singh Soin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(12 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Contact

Website	placesforpeople.co.uk
Telephone	01276 418200
Telephone region	Camberley

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	People For Places Homes LTD 99.99% Preference
100 at £1	Places For People Group LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£5,000
Gross Profit	£5,000
Net Worth	-£6,711,000
Cash	£7,000
Current Liabilities	£115,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 6 days from now)

Charges

30 April 2007	Delivered on: 22 May 2007 Persons entitled: Eastgate Developments Limited Classification: A standard security which was presented for registration in scotland on 8 may 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole plots or areas of ground k/a development block 2 and south site t/no MID70111 which form part and portion of all and whole subjects under t/no MID70111. See the mortgage charge document for full details. Outstanding
30 April 2007	Delivered on: 15 May 2007 Persons entitled: Land Remediation and Servicing Limited Classification: A standard security which was presented for registration in scotland on the 08/05/2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Development block 2 lochend butterfly edinburgh. Outstanding
23 May 2005	Delivered on: 2 June 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a regency house, queens road, coventry t/n WM7791. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
6 August 2001	Delivered on: 10 August 2001 Persons entitled: North British Housing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed legal mortgage over all and any part of any estate or interest in the property described in the schedule to the charge and all buildings erections fixtures and fittings, fixed plant and machinery from time to time on it and all contracts and policies of insurance. A fixed charge over all benefits,claims and returns of premiums in respect of any insurance and the companys assets undertakings properties revenues and rights of every description. See the mortgage charge document for full details. Outstanding
6 August 2001	Delivered on: 10 August 2001 Persons entitled: North British Housing Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first floating charge over the whole of the company's undertaking,property and assets whatsoever and wheresoever,present and future, together with the benefit of all security and other rights which the company holds or shall hold in respect thereof.. See the mortgage charge document for full details. Outstanding
8 December 2005	Delivered on: 14 December 2005 Satisfied on: 23 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Fully Satisfied
23 August 2005	Delivered on: 2 September 2005 Satisfied on: 26 March 2010 Persons entitled: New Leaf Supporting Independence Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the whole of the companys undertaking property and assets. Fully Satisfied
23 May 2005	Delivered on: 2 June 2005 Satisfied on: 19 March 2015 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking, property and assets of the company, whatever and wherever, present and future. Fully Satisfied
23 May 2005	Delivered on: 25 May 2005 Satisfied on: 30 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 2009	Delivered on: 31 July 2009 Satisfied on: 5 March 2014 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole those subjects as and forming the lochend butterfly edinburgh comprising all and whole those subjects formerly known as the works bowling club 80 albion road edinburgh t/no:MID104762 see image for full details. Fully Satisfied
16 January 2009	Delivered on: 31 July 2009 Satisfied on: 5 March 2014 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole subjects forming the lochend butterfly edinburgh comprising all and whole those subjects formerly known as the works bowling club 80 albion road edinburgh t/no:MID104762 see image for full details. Fully Satisfied
14 January 2009	Delivered on: 26 January 2009 Satisfied on: 29 April 2014 Persons entitled: Waterfront Edinburgh Limited Classification: Standard security dated 1 december 2008 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that area of ground known as harbour road site f extending to one thousand seven hundred and three square metres or thereby,lying generally to the north of waterfront avenue granton edinburgh see image for full details. Fully Satisfied
7 April 2008	Delivered on: 28 April 2008 Satisfied on: 9 May 2015 Persons entitled: Waterfront Edinburgh Limited Classification: Standard security Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that area of ground k/a harbour road site a extending six thounsand three hundred and thirty nine sq metres or thereby,lting generally to the north of waterfront avenue granton edinburgh see image for full details. Fully Satisfied

Filing History

17 September 2020	Director's details changed for Mr Timothy John Weightman on 17 July 2020 (2 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (14 pages)
11 December 2019	Director's details changed for Mr Timothy John Weightman on 22 November 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 31 March 2018 (14 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
26 October 2017	Full accounts made up to 31 March 2017 (13 pages)
26 October 2017	Full accounts made up to 31 March 2017 (13 pages)
4 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
4 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
4 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 March 2016 (14 pages)
5 October 2016	Full accounts made up to 31 March 2016 (14 pages)
7 July 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 9,175,200 (5 pages)
7 July 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 9,175,200 (5 pages)
5 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,100 (6 pages)
23 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,100 (6 pages)
17 December 2015	Full accounts made up to 31 March 2015 (13 pages)
17 December 2015	Full accounts made up to 31 March 2015 (13 pages)
17 November 2015	Appointment of Mr Timothy John Weightman as a director on 10 November 2015 (2 pages)
17 November 2015	Termination of appointment of David John Shaw as a director on 10 November 2015 (1 page)
17 November 2015	Termination of appointment of David John Shaw as a director on 10 November 2015 (1 page)
17 November 2015	Appointment of Mr Timothy John Weightman as a director on 10 November 2015 (2 pages)
9 May 2015	Satisfaction of charge 10 in full (4 pages)
9 May 2015	Satisfaction of charge 10 in full (4 pages)
7 April 2015	Director's details changed for Mr David Cowans on 22 March 2015 (2 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,100 (6 pages)
7 April 2015	Director's details changed for Mr Simran Bir Singh Soin on 22 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr David Cowans on 22 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Simran Bir Singh Soin on 22 March 2015 (2 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,100 (6 pages)
19 March 2015	Satisfaction of charge 5 in full (1 page)
19 March 2015	Satisfaction of charge 5 in full (1 page)
6 January 2015	Director's details changed for David John Shaw on 28 November 2014 (2 pages)
6 January 2015	Director's details changed for David John Shaw on 28 November 2014 (2 pages)
11 December 2014	Full accounts made up to 31 March 2014 (13 pages)
11 December 2014	Full accounts made up to 31 March 2014 (13 pages)
29 April 2014	Satisfaction of charge 11 in full (4 pages)
29 April 2014	Satisfaction of charge 11 in full (4 pages)
17 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 April 2014 (1 page)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000,100 (7 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000,100 (7 pages)
31 March 2014	Secretary's details changed for Christopher Paul Martin on 4 December 2013 (1 page)
31 March 2014	Secretary's details changed for Christopher Paul Martin on 4 December 2013 (1 page)
31 March 2014	Secretary's details changed for Christopher Paul Martin on 4 December 2013 (1 page)
5 March 2014	Satisfaction of charge 13 in full (4 pages)
5 March 2014	Satisfaction of charge 12 in full (4 pages)
5 March 2014	Satisfaction of charge 12 in full (4 pages)
5 March 2014	Satisfaction of charge 13 in full (4 pages)
17 September 2013	Accounts made up to 31 March 2013 (13 pages)
17 September 2013	Accounts made up to 31 March 2013 (13 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
17 September 2012	Accounts made up to 31 March 2012 (14 pages)
17 September 2012	Accounts made up to 31 March 2012 (14 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
21 August 2012	Statement of company's objects (2 pages)
21 August 2012	Statement of company's objects (2 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Register(s) moved to registered inspection location (1 page)
4 April 2012	Register(s) moved to registered inspection location (1 page)
2 April 2012	Appointment of Simran Soin as a director (3 pages)
2 April 2012	Termination of appointment of Steven Binks as a director (2 pages)
2 April 2012	Termination of appointment of Steven Binks as a director (2 pages)
2 April 2012	Appointment of Simran Soin as a director (3 pages)
5 October 2011	Accounts made up to 31 March 2011 (14 pages)
5 October 2011	Accounts made up to 31 March 2011 (14 pages)
24 March 2011	Register(s) moved to registered office address (1 page)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Register(s) moved to registered office address (1 page)
29 October 2010	Accounts made up to 31 March 2010 (14 pages)
29 October 2010	Accounts made up to 31 March 2010 (14 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 March 2010	Director's details changed for David John Shaw on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for David John Shaw on 21 March 2010 (2 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 September 2009	Accounts made up to 31 March 2009 (14 pages)
27 September 2009	Accounts made up to 31 March 2009 (14 pages)
24 September 2009	Director's change of particulars / david cowans / 09/09/2009 (1 page)
24 September 2009	Director's change of particulars / david cowans / 09/09/2009 (1 page)
31 July 2009	Particulars of a mortgage or charge/398 / charge no: 13 (4 pages)
31 July 2009	Particulars of a mortgage or charge/398 / charge no: 12 (4 pages)
31 July 2009	Particulars of a mortgage or charge/398 / charge no: 13 (4 pages)
31 July 2009	Particulars of a mortgage or charge/398 / charge no: 12 (4 pages)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions portway preston lancashire PR2 2YB (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions portway preston lancashire PR2 2YB (1 page)
27 March 2009	Return made up to 22/03/09; full list of members (4 pages)
27 March 2009	Return made up to 22/03/09; full list of members (4 pages)
26 January 2009	Particulars of a mortgage or charge/398 / charge no: 11 (8 pages)
26 January 2009	Particulars of a mortgage or charge/398 / charge no: 11 (8 pages)
7 November 2008	Appointment terminated director john southworth (1 page)
7 November 2008	Appointment terminated director john southworth (1 page)
16 October 2008	Accounts made up to 31 March 2008 (14 pages)
16 October 2008	Accounts made up to 31 March 2008 (14 pages)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
10 September 2008	Appointment terminated secretary steve binks (1 page)
10 September 2008	Appointment terminated secretary steve binks (1 page)
28 April 2008	Particulars of a mortgage or charge/398 / charge no: 10 (8 pages)
28 April 2008	Particulars of a mortgage or charge/398 / charge no: 10 (8 pages)
23 April 2008	Appointment terminated secretary wendy trainor (1 page)
23 April 2008	Appointment terminated secretary wendy trainor (1 page)
23 April 2008	Secretary appointed steve binks (3 pages)
23 April 2008	Secretary appointed steve binks (3 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
22 December 2007	Accounts made up to 31 March 2007 (14 pages)
22 December 2007	Accounts made up to 31 March 2007 (14 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
22 May 2007	Particulars of mortgage/charge (4 pages)
22 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 22/03/07; full list of members (3 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 22/03/07; full list of members (3 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (14 pages)
24 October 2006	Full accounts made up to 31 March 2006 (14 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 4 the pavilions ashton on ribble preston lancashire PR2 2YB (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 4 the pavilions ashton on ribble preston lancashire PR2 2YB (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
6 April 2006	Return made up to 22/03/06; full list of members (8 pages)
6 April 2006	Return made up to 22/03/06; full list of members (8 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
26 October 2005	Full accounts made up to 31 March 2005 (17 pages)
26 October 2005	Full accounts made up to 31 March 2005 (17 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (7 pages)
2 June 2005	Particulars of mortgage/charge (7 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (11 pages)
25 May 2005	Particulars of mortgage/charge (11 pages)
21 April 2005	Return made up to 22/03/05; full list of members (7 pages)
21 April 2005	Return made up to 22/03/05; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 March 2004 (16 pages)
20 September 2004	Full accounts made up to 31 March 2004 (16 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
16 April 2004	Return made up to 22/03/04; full list of members (8 pages)
16 April 2004	Return made up to 22/03/04; full list of members (8 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
16 October 2003	Full accounts made up to 31 March 2003 (16 pages)
16 October 2003	Full accounts made up to 31 March 2003 (16 pages)
4 April 2003	Return made up to 22/03/03; full list of members (8 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Return made up to 22/03/03; full list of members (8 pages)
4 April 2003	New director appointed (2 pages)
30 January 2003	Ad 18/04/02--------- Â£ si 10000@1=10000 Â£ ic 990100/1000100 (2 pages)
30 January 2003	Ad 26/06/02--------- Â£ si 290000@1=290000 Â£ ic 500100/790100 (2 pages)
30 January 2003	Ad 31/05/02--------- Â£ si 200000@1=200000 Â£ ic 790100/990100 (2 pages)
30 January 2003	Ad 26/06/02--------- Â£ si 290000@1=290000 Â£ ic 500100/790100 (2 pages)
30 January 2003	Ad 02/09/02--------- Â£ si 400000@1=400000 Â£ ic 100/400100 (2 pages)
30 January 2003	Ad 31/05/02--------- Â£ si 200000@1=200000 Â£ ic 790100/990100 (2 pages)
30 January 2003	Ad 02/09/02--------- Â£ si 400000@1=400000 Â£ ic 100/400100 (2 pages)
30 January 2003	Ad 18/04/02--------- Â£ si 10000@1=10000 Â£ ic 990100/1000100 (2 pages)
30 January 2003	Ad 15/08/02--------- Â£ si 100000@1=100000 Â£ ic 400100/500100 (2 pages)
30 January 2003	Ad 15/08/02--------- Â£ si 100000@1=100000 Â£ ic 400100/500100 (2 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (11 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (11 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
28 March 2002	Return made up to 22/03/02; full list of members (7 pages)
28 March 2002	Return made up to 22/03/02; full list of members (7 pages)
22 January 2002	Company name changed blueroom estates LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed blueroom estates LIMITED\certificate issued on 22/01/02 (2 pages)
11 September 2001	Full accounts made up to 31 March 2001 (11 pages)
11 September 2001	Full accounts made up to 31 March 2001 (11 pages)
10 August 2001	Particulars of mortgage/charge (7 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (7 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Return made up to 22/03/01; full list of members (7 pages)
5 April 2001	Return made up to 22/03/01; full list of members (7 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
29 January 2001	Ad 16/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
29 January 2001	Â£ nc 1000/1001000 16/01/01 (1 page)
29 January 2001	Ad 16/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2001	Resolutions ELRES ‐ Elective resolution (3 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
29 January 2001	Â£ nc 1000/1001000 16/01/01 (1 page)
22 March 2000	Incorporation (18 pages)
22 March 2000	Incorporation (18 pages)

Emblem Homes Limited

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