Embleton Way Buckingham Management Limited in Pitstone LEIGHTON BUZZARD

Embleton Way Buckingham Management Limited LEIGHTON BUZZARD

Embleton Way Buckingham Management started in year 2003 as Private Limited Company with registration number 04752467. The Embleton Way Buckingham Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leighton Buzzard at Neil Douglas Block Management Limited Portland House, Westfield Road. Postal code: LU7 9GU. Since 2003-05-18 Embleton Way Buckingham Management Limited is no longer carrying the name Callmill.

The company has one director. Michael V., appointed on 5 May 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Embleton Way Buckingham Management Limited Address / Contact

Office Address	Neil Douglas Block Management Limited Portland House, Westfield Road
Office Address2	Pitstone
Town	Leighton Buzzard
Post code	LU7 9GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04752467
Date of Incorporation	Fri, 2nd May 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Michael V.

Position: Director

Appointed: 05 May 2021

Neil Douglas Block Management Limited

Position: Corporate Secretary

Appointed: 16 May 2019

William H.

Position: Director

Appointed: 05 March 2021

Resigned: 24 August 2023

Jenny W.

Position: Director

Appointed: 02 June 2014

Resigned: 01 November 2020

Neil K.

Position: Secretary

Appointed: 10 March 2011

Resigned: 16 May 2019

Ceri S.

Position: Director

Appointed: 01 October 2009

Resigned: 06 December 2016

Shaun T.

Position: Director

Appointed: 09 September 2009

Resigned: 10 May 2012

Laurence W.

Position: Director

Appointed: 07 March 2007

Resigned: 09 September 2009

Moira O.

Position: Director

Appointed: 13 October 2005

Resigned: 11 May 2021

Rachel Y.

Position: Secretary

Appointed: 13 October 2005

Resigned: 10 March 2011

Andrew C.

Position: Director

Appointed: 13 October 2005

Resigned: 05 May 2006

Simon Y.

Position: Director

Appointed: 13 October 2005

Resigned: 11 February 2014

Frank L.

Position: Director

Appointed: 12 May 2003

Resigned: 31 July 2006

Frank L.

Position: Secretary

Appointed: 12 May 2003

Resigned: 31 July 2006

Richard H.

Position: Director

Appointed: 12 May 2003

Resigned: 31 July 2006

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 02 May 2003

Resigned: 12 May 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 02 May 2003

Resigned: 12 May 2003

Company previous names

Callmill	May 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	6 687	7 702	11	11
Net Assets Liabilities	5 424	6 121	11	11

Other
Creditors	1 263	1 581
Net Current Assets Liabilities	5 424	11	11	11
Total Assets Less Current Liabilities	5 424	6 121	11	11

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (3 pages)
AD01	New registered office address Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU. Change occurred on 2022-10-17. Company's previous address: C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP. filed on: 17th, October 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 24th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 19th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 10th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-02 filed on: 14th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 5th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-02 filed on: 6th, May 2015	annual return	Free Download (6 pages)
AD01	New registered office address C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP. Change occurred on 2015-05-06. Company's previous address: C/O Neil Douglas 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT. filed on: 6th, May 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 6th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-02 filed on: 2nd, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-02: 11.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 9th, May 2011	annual return	Free Download (7 pages)
AD01	Registered office address changed from C/O Ward & Co (Accountancy Services) Ltd 2 Church Lane Croughton Brackley Northamptonshire NN13 5LS United Kingdom on 2011-04-30 filed on: 30th, April 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, February 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from Rye House 28 Easton Street High Wycombe Bucks HP11 1NT on 2010-06-01 filed on: 1st, June 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 1st, June 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 13th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-15 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 9th, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-05-09 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (7 pages)
287	Registered office changed on 27/12/07 from: 25 glover road pinner middx HA5 1LQ filed on: 27th, December 2007	address	Free Download (1 page)
287	Registered office changed on 27/12/07 from: 25 glover road pinner middx HA5 1LQ filed on: 27th, December 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-07-04 (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (12 pages)
363s	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (12 pages)
287	Registered office changed on 08/05/06 from: 23 peterborough road harrow middlesex HA1 2BD filed on: 8th, May 2006	address	Free Download (1 page)
287	Registered office changed on 08/05/06 from: 23 peterborough road harrow middlesex HA1 2BD filed on: 8th, May 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 11th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 31st, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 31st, August 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
122	Nc dec already adjusted 12/05/03 filed on: 20th, May 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2003	resolution	Free Download (11 pages)
122	Nc dec already adjusted 12/05/03 filed on: 20th, May 2003	capital	Free Download (1 page)
287	Registered office changed on 19/05/03 from: temple house 20 holywell row london EC2A 4XH filed on: 19th, May 2003	address	Free Download (1 page)
287	Registered office changed on 19/05/03 from: temple house 20 holywell row london EC2A 4XH filed on: 19th, May 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2003	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, May 2003	incorporation	Free Download (7 pages)

Embleton Way Buckingham Management Limited LEIGHTON BUZZARD

Embleton Way Buckingham Management Limited Address / Contact

Company Information / Profile

Company staff

Michael V.

Neil Douglas Block Management Limited

William H.

Jenny W.

Neil K.

Ceri S.

Shaun T.

Laurence W.

Moira O.

Rachel Y.

Andrew C.

Simon Y.

Frank L.

Frank L.

Richard H.

Chettleburgh's Limited

Chettleburghs Secretarial Ltd

Company previous names

Annual reports financial information

Company filings

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