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Emerson Developments (Holdings) Limited

01170304

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 15/05/1974

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

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
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 Anthony Emerson Jones

director · Since 11/06/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

(The Lord Lee Of Trafford) John Robert Louis Lee

director · Since 17/12/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Ms Anne Catherine Weatherby

director · Since 21/06/2004

SOLICITOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 25/08/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Mr John Philip Allen Acib Dip Fs

director · Since 18/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Varun Maharaj

secretary · Since 26/07/2018

Mr Mark Nevin

director · Since 03/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

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

Charges1 outstanding

charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/04/2007Registered 05/05/2007
charge
satisfied

WESTDEUTSCHE IMMOBILIENBANK LONDON BRANCH

Created 22/11/2001Registered 27/11/2001Satisfied 03/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1996Registered 29/10/1996Satisfied 24/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1996Registered 29/10/1996Satisfied 24/12/2010
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 30/04/1991Registered 02/05/1991Satisfied 17/12/2010
charge
satisfied

CRUSADER INSURANCE PLC

Created 10/02/1989Registered 16/02/1989Satisfied 17/12/2010
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 28/04/1988Registered 04/05/1988Satisfied 25/09/1999
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED.

Created 24/04/1987Registered 13/05/1987Satisfied 17/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/1982Registered 11/06/1982
charge
satisfied

CRUSADER INSURANCE COMPANY LIMITED.

Created 19/02/1974Registered 30/06/1980Satisfied 24/12/2010
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 04/08/1966Registered 30/06/1980Satisfied 20/08/1987