Emersons Green Urban Village Limited in Almondsbury BRISTOL

Emersons Green Urban Village Limited BRISTOL

Emersons Green Urban Village started in year 2011 as Private Limited Company with registration number 07883104. The Emersons Green Urban Village company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bristol at 250 Aztec West. Postal code: BS32 4TR. Since 2012/05/17 Emersons Green Urban Village Limited is no longer carrying the name Rowan (270).

The firm has 4 directors, namely Philip C., Mark P. and Jason W. and others. Of them, Paul M. has been with the company the longest, being appointed on 21 May 2012 and Philip C. has been with the company for the least time - from 1 August 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael L. who worked with the the firm until 31 December 2018.

Emersons Green Urban Village Limited Address / Contact

Office Address	250 Aztec West
Office Address2	Almondsbury
Town	Bristol
Post code	BS32 4TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07883104
Date of Incorporation	Thu, 15th Dec 2011
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Philip C.

Position: Director

Appointed: 01 August 2022

Mark P.

Position: Director

Appointed: 01 July 2019

Jason W.

Position: Director

Appointed: 31 March 2016

Paul M.

Position: Director

Appointed: 21 May 2012

Steven R.

Position: Director

Appointed: 15 May 2015

Resigned: 01 July 2019

Adrian S.

Position: Director

Appointed: 26 November 2013

Resigned: 01 August 2022

Ralph H.

Position: Director

Appointed: 29 July 2013

Resigned: 31 March 2016

Michael L.

Position: Secretary

Appointed: 03 September 2012

Resigned: 31 December 2018

Jason W.

Position: Director

Appointed: 21 May 2012

Resigned: 26 November 2013

Carl H.

Position: Director

Appointed: 21 May 2012

Resigned: 15 May 2015

Gregg W.

Position: Director

Appointed: 14 May 2012

Resigned: 31 October 2012

Rowansec Limited

Position: Corporate Secretary

Appointed: 15 December 2011

Resigned: 03 September 2012

Diana E.

Position: Director

Appointed: 15 December 2011

Resigned: 14 May 2012

Rowan Formations Limited

Position: Corporate Director

Appointed: 15 December 2011

Resigned: 14 May 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Taylor Wimpey Uk Limited from High Wycombe, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Persimmon Homes Limited that put York, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Taylor Wimpey Uk Limited

Gate House Turnpike Road, High Wycombe, HP12 3NR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	50,01-75% shares

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Rowan (270)	May 17, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (16 pages)
CH01	On 2022/12/01 director's details were changed filed on: 23rd, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 23rd, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/15 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
TM01	2022/08/01 - the day director's appointment was terminated filed on: 15th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/01. filed on: 15th, August 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/12/15 filed on: 15th, December 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (15 pages)
AD01	Address change date: 2021/01/08. New Address: 250 Aztec West Almondsbury Bristol BS32 4TR. Previous address: 135 Aztec West Bristol BS32 4UB filed on: 8th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/15 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/12/15 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 1st, July 2019	officers	Free Download (1 page)
TM02	2018/12/31 - the day secretary's appointment was terminated filed on: 3rd, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/15 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2017/12/15 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 19th, December 2016	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, November 2016	accounts	Free Download (13 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 1st, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/31. filed on: 1st, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 21st, December 2015	annual return	Free Download (7 pages)
SH01	180.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (12 pages)
AP01	New director appointment on 2015/05/15. filed on: 28th, May 2015	officers	Free Download (2 pages)
TM01	2015/05/15 - the day director's appointment was terminated filed on: 22nd, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
SH01	180.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 30th, December 2013	annual return	Free Download (1 page)
TM01	2013/12/03 - the day director's appointment was terminated filed on: 3rd, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/03. filed on: 3rd, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (12 pages)
AP01	New director appointment on 2013/09/03. filed on: 3rd, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
TM01	2013/01/14 - the day director's appointment was terminated filed on: 14th, January 2013	officers	Free Download (1 page)
TM01	2013/01/11 - the day director's appointment was terminated filed on: 11th, January 2013	officers	Free Download (1 page)
SH01	180.00 GBP is the capital in company's statement on 2012/11/16 filed on: 10th, January 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, January 2013	resolution	Free Download (1 page)
TM02	2012/09/07 - the day secretary's appointment was terminated filed on: 7th, September 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/09/07 filed on: 7th, September 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/09. filed on: 9th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/09. filed on: 9th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/02. filed on: 2nd, July 2012	officers	Free Download (1 page)
TM01	2012/06/26 - the day director's appointment was terminated filed on: 26th, June 2012	officers	Free Download (2 pages)
TM01	2012/06/26 - the day director's appointment was terminated filed on: 26th, June 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2012	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 8th, June 2012	capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/05/21 filed on: 8th, June 2012	capital	Free Download (5 pages)
CERTNM	Company name changed rowan (270) LIMITEDcertificate issued on 17/05/12 filed on: 17th, May 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 15th, December 2011	incorporation	Free Download (18 pages)

Emersons Green Urban Village Limited BRISTOL

Emersons Green Urban Village Limited Address / Contact

Company Information / Profile

Company staff

Philip C.

Mark P.

Jason W.

Paul M.

Steven R.

Adrian S.

Ralph H.

Michael L.

Jason W.

Carl H.

Gregg W.

Rowansec Limited

Diana E.

Rowan Formations Limited

People with significant control

Company previous names

Company filings

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