Touchstone Properties Limited

01068720

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF

Incorporated 30/08/1972

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

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

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

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 Anthony Emerson Jones

director · Since 31/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 03/08/2018

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Persons with Significant Control

Orbit Developments (Manchester) Limited

75–100% shares

75–100% votes

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

Reg: 01009943 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2016Registered 30/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1996Registered 23/10/1996Satisfied 18/10/2019

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/02/1993Registered 23/02/1993Satisfied 23/12/1996

charge

satisfied

COUNTY BANK LIMITED

Created 09/04/1984Registered 18/04/1984

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 08/07/1982Registered 12/07/1982

charge

satisfied

CRUSADER INSURANCE PLC

Created 23/12/1981Registered 08/01/1982Satisfied 23/12/1996

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 18/01/1980Registered 24/01/1980Satisfied 12/07/1993