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Orbit Developments (Manchester) Limited

01009943

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF
Incorporated 04/05/1971

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Audrey Jones

director · Since 28/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 32 other boards

Mr Peter Emerson Jones

director · Since 28/12/1991

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 11/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 10/03/2006

ARCHITECT

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Giles Ivan Hardern Bsc Hons Mrics

director · Since 10/03/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Varun Maharaj

secretary · Since 26/07/2018

Peter Emerson Jones

director

English · England · Age 91

Audrey Jones

director

British · United Kingdom · Age 90

Anthony Emerson Jones

director · Since 11/11/2002

British · United Kingdom · Age 58

Mark Stephen Thomas Royle

director · Since 10/03/2006

British · England · Age 62

Giles Ivan Hardern

director · Since 10/03/2006

British · United Kingdom · Age 59

Varun Maharaj

secretary · Since 26/07/2018

Former

John Murdoch Macnaughton

director · Resigned 30/09/1992

Jack Smith

director · Resigned 29/11/1996

James Peter Newman

secretary · Resigned 25/05/2001

Stanley Annison

director · Resigned 30/04/2002

Martin Alexander Schuler

director · Resigned 28/03/2003

Hugh Richards

director · Resigned 21/08/2003

Gordon Brooke

secretary · Resigned 20/05/2004

Anne Catherine Weatherby

secretary · Resigned 26/07/2018

Paul Robert Mcleman

director · Resigned 22/04/2022

Simon Gavin Clarke-Williams

director · Resigned 01/08/2022

Mark Emerson Jones

director · Resigned 29/02/2024

Simon Peter Wilson

director · Resigned 12/07/2024

Persons with Significant Control

Emerson Developments (Holdings) Limited

75–100% shares
75–100% votes

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Reg: 1170304 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2018Registered 21/12/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2016Registered 30/06/2016
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 11/05/2004Registered 15/05/2004
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/08/1998Registered 04/09/1998
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/08/1998Registered 04/09/1998
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/11/1996Registered 26/11/1996
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/10/1995Registered 03/11/1995
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/06/1995Registered 12/07/1995
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/06/1995Registered 11/07/1995
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/05/1995Registered 10/05/1995
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/10/1994Registered 01/11/1994
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/05/1994Registered 03/06/1994
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/04/1994Registered 05/05/1994
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 10/01/1992Registered 23/01/1992
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/04/1991Registered 25/04/1991
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 30/08/1989Registered 13/09/1989
charge
satisfied

UNITED DOMINIOSN TRUST LIMITED

Created 20/06/1986Registered 25/06/1986
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/01/1985Registered 19/02/1985
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 30/10/1984Registered 01/11/1984
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/08/1984Registered 04/08/1984
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 28/11/1983Registered 30/11/1983
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 05/03/1982Registered 11/03/1982
charge
satisfied

ALGEMERE BANK NEDERLAND N.V.

Created 26/01/1982Registered 02/02/1982
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 08/09/1980Registered 09/09/1980
charge
satisfied

CO-OPERATIVE BANK LIMITED

Created 18/07/1980Registered 22/07/1980
charge
satisfied

ALGEMERE BANK NEDERLAND N.V.

Created 10/07/1980Registered 15/07/1980

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