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P.E.Jones(Properties)Limited

00667252

active
ltd
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, Heyes Lane, 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

Mr Peter Emerson Jones

director · Since 28/12/1990

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Audrey Jones

director · Since 28/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 32 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

Audrey Jones

director

British · United Kingdom · Age 90

Peter Emerson Jones

director

English · England · Age 91

Mark Emerson Jones

director · Since 23/01/1991

British · England · Age 61

Anthony Emerson Jones

director · Since 09/07/1992

British · United Kingdom · Age 58

Varun Maharaj

secretary · Since 26/07/2018

Former

James Peter Newman

secretary · Resigned 25/05/2001

James Peter Newman

director · Resigned 25/05/2001

Gordon Brooke

secretary · Resigned 20/05/2004

Alan Jeffrey White

director · Resigned 21/07/2011

Anne Catherine Weatherby

secretary · Resigned 26/07/2018

Jonathan Rodney Claber

director · Resigned 30/11/2022

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
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
outstanding

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Emerson House
2026-07-16

EMERSON HOUSE

post townAlderley Edge
2026-07-16

ALDERLEY EDGE