Introduction
Watch Company
A
ALDBURGH ESTATE COMPANY LIMITED
ALDBURGH ESTATE COMPANY LIMITED is an active company incorporated on 10 March 2018 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALDBURGH ESTATE COMPANY LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11246715
LTD Company
Age
8 Years
Incorporated 10 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
EMK 2018 LIMITED
From: 10 March 2018To: 7 April 2018
Address
1a Tower Square Wellington Street Leeds, LS1 4DL,
Previous Addresses
Progeny House, 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom
From: 10 March 2018To: 17 March 2020
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Frances Ruth
ActiveWellington Street, LeedsLS1 4DL
Born September 1968
Director
Appointed 18 Jun 2019
DAVIES, Frances Ruth
Wellington Street, LeedsLS1 4DL
Born September 1968
Director
18 Jun 2019
Active
KERNIGHAN, Eleanor Marie
ResignedPark Place, LeedsLS1 2RY
Born January 1974
Director
Appointed 10 Mar 2018
Resigned 18 Jun 2019
KERNIGHAN, Eleanor Marie
Park Place, LeedsLS1 2RY
Born January 1974
Director
10 Mar 2018
Resigned 18 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Eleanor Marie Kernighan
ActivePark Place, LeedsLS1 2RY
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2018
Ms Eleanor Marie Kernighan
Park Place, LeedsLS1 2RY
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2018
Active
Filing History
22
Description
Type
Date Filed
Document
17 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019