Introduction
Watch Company
4
4 EMERY ROAD MANAGEMENT COMPANY LIMITED
4 EMERY ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 May 2021 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 4 EMERY ROAD MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13411680
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
65 Long Beach Road Long Beach Road Longwell Green Bristol, BS30 9XD,
Previous Addresses
Suite 2 Westbury Court Church Road Bristol BS9 3EF United Kingdom
From: 20 May 2021To: 13 January 2022
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PARKER, Peter
ActiveLong Beach Road, BristolBS30 9XD
Born April 1985
Director
Appointed 12 Apr 2022
PARKER, Peter
Long Beach Road, BristolBS30 9XD
Born April 1985
Director
12 Apr 2022
Active
BARKER, Owain Jon
ResignedLong Beach Road, BristolBS30 9XD
Born July 1973
Director
Appointed 20 May 2021
Resigned 12 Apr 2022
BARKER, Owain Jon
Long Beach Road, BristolBS30 9XD
Born July 1973
Director
20 May 2021
Resigned 12 Apr 2022
Resigned
HURST, Peter Kevin
ResignedLong Beach Road, BristolBS30 9XD
Born February 1959
Director
Appointed 20 May 2021
Resigned 12 Apr 2022
HURST, Peter Kevin
Long Beach Road, BristolBS30 9XD
Born February 1959
Director
20 May 2021
Resigned 12 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Emery Road Build Limited
ActiveWestbury Court, BristolBS9 3EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2021
Emery Road Build Limited
Westbury Court, BristolBS9 3EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2021
Active
Filing History
15
Description
Type
Date Filed
Document
16 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022