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Orbit Developments (Properties) Limited

01149761

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF
Incorporated 06/12/1973

Previously known as

Orbit Developments (Investments) Limited · until 31/12/1979
Capitoff Limited · until 31/12/1977

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74990
Non-trading company

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 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 26/07/2018

Peter Emerson Jones

director

English · England · Age 91

Audrey Jones

director

British · United Kingdom · Age 90

Anthony Emerson Jones

director · Since 31/03/2004

British · United Kingdom · Age 58

Varun Maharaj

secretary · Since 26/07/2018

Former

Jack Smith

director · Resigned 29/11/1996

James Peter Newman

secretary · Resigned 25/05/2001

Stanley Annison

director · Resigned 30/04/2002

Gordon Brooke

secretary · Resigned 20/05/2004

Anne Catherine Weatherby

secretary · Resigned 26/07/2018

Mark Emerson Jones

director · Resigned 29/02/2024

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

Charges0 outstanding

charge
satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 12/01/1984Registered 13/01/1984
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

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

CHARTERED TRUST PLC

Created 13/07/1983Registered 19/07/1983
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 30/10/1981Registered 13/11/1981
charge
satisfied

CO-OPERATIVE BANK LTD.

Created 29/08/1980Registered 03/09/1980

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