P.E.Jones(Properties)Limited

00667252

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF

Incorporated 10/08/1960

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Audrey Jones

director · Since 28/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 32 other boards

Mr Peter Emerson Jones

director · Since 28/12/1990

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Mark Emerson Jones

director · Since 23/01/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Anthony Emerson Jones

director · Since 09/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 26/07/2018

Persons with Significant Control

Mrs Audrey Jones

Significant control

British · England · Age 90

Emerson House, Alderley Edge, SK9 7LF

Notified 06/04/2016

Mr Peter Emerson Jones

Significant control

British · England · Age 91

Emerson House, Alderley Edge, SK9 7LF

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

HSBC BANK PLC

Created 24/05/2016Registered 26/05/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2012Registered 17/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2011Registered 21/12/2011Satisfied 02/08/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2011Registered 21/12/2011

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2011Registered 06/04/2011

charge

satisfied

HENRY CHIPPS DENT-BROCKLEHURST

Created 26/01/2001Registered 08/02/2001Satisfied 02/08/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1998Registered 03/12/1998

charge

satisfied

CHESHIRE BUILDING SOCIETY

Created 30/04/1996Registered 15/05/1996Satisfied 17/10/2006

charge

satisfied

CHESHIRE BUILDING SOCIETY

Created 30/04/1996Registered 15/05/1996Satisfied 17/10/2006

charge

satisfied

N.M.ROTHSCHILD & SONS ( LIMITED)

Created 14/09/1994Registered 23/09/1994Satisfied 02/08/2017

charge

satisfied

CHARTERED TRUST PLC

Created 29/06/1988Registered 01/07/1988Satisfied 08/05/1991

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 13/11/1987Registered 18/11/1987Satisfied 02/08/2017

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 13/11/1987Registered 18/11/1987Satisfied 02/08/2017

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 30/04/1984Registered 03/05/1984Satisfied 25/10/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1981Registered 20/07/1981

charge

satisfied

CO-OPERATIVE BANK LIMITED

Created 21/12/1978Registered 28/12/1978Satisfied 02/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1978Registered 27/12/1978Satisfied 21/05/2009