EMERALD BAY LIMITED
Company details
- Registered name
- EMERALD BAY LIMITED
- Company number
- 03423017
- Registered office
- 110 London Road, Stockton Heath, Warrington, WA4 6LE
- Company type
- Private limited company
- Incorporated on
- 21 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/10/2016 | Director resigned | ATTZS, Learie Leonard | — |
| 06/04/2016 | Person with significant control added | — | Mr Dominic Martin Jude |
| 01/04/2011 | Secretary appointed | — | THRUSSELL, David |
| 31/03/2011 | Director resigned | ATTZS, Learie Leanard | — |
| 20/07/2010 | Secretary resigned | ATTZS, Learie Leonard | — |
| 20/07/2010 | Director appointed | — | ATTZS, Learie Leonard |
| 20/07/2010 | Director appointed | — | ATTZS, Learie Leanard |
| 31/10/2009 | Secretary resigned | STOPFORD, Roy | — |
| 31/10/2009 | Secretary appointed | — | ATTZS, Learie Leonard |
| 10/07/2009 | Director resigned | CREGEEN, Peter John | — |
| 03/10/2007 | Secretary resigned | JUDE-KELLY, Penny Maria | — |
| 27/11/2006 | Director appointed | — | CREGEEN, Peter John |
| 01/11/2006 | Secretary appointed | — | STOPFORD, Roy |
| 06/02/2003 | Charge registered | — | Debenture |
| 24/03/1999 | Charge registered | — | Debenture |
| 20/08/1998 | Secretary resigned | JUDE, Daniel Peter | — |
| 20/08/1998 | Secretary appointed | — | JUDE-KELLY, Penny Maria |
| 01/09/1997 | Secretary appointed | — | JUDE, Daniel Peter |
| 01/09/1997 | Director appointed | — | JUDE, Dominic Martin |
| 21/08/1997 | Corporate-director resigned | BONUSWORTH LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EMERALD BAY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About EMERALD BAY LIMITED (03423017)
EMERALD BAY LIMITED is a private limited company incorporated on 21 August 1997 and registered in the United Kingdom under company number 03423017. Its registered office is at 110 London Road, Stockton Heath, Warrington, WA4 6LE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mr Dominic Martin Jude. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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