Orbit Developments (Southern) Limited

02108532

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF

Incorporated 10/03/1987

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

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Audrey Jones

director · Since 28/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 32 other boards

Mr Peter Emerson Jones

director · Since 28/12/1992

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 Varun Maharaj

secretary · Since 26/07/2018

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

Charges17 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 12/06/2020Registered 23/06/2020

Charge

outstanding

CANADA LIFE LIMITED

Created 19/12/2018Registered 20/12/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/04/2016Registered 06/05/2016

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 27/10/2015Registered 29/10/2015

Charge

satisfied

NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE)

Created 28/11/2014Registered 01/12/2014Satisfied 29/11/2018

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 07/03/2012Registered 08/03/2012Satisfied 11/04/2014

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 23/12/2010Registered 07/01/2011

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 11/12/2009Registered 19/12/2009Satisfied 22/06/2016

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 11/12/2009Registered 19/12/2009Satisfied 22/06/2016

charge

outstanding

BARCLAYS BANK PLC

Created 19/05/2005Registered 26/05/2005

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 15/04/2005Registered 22/04/2005Satisfied 11/04/2014

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 21/08/2003Registered 09/09/2003

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 21/08/2003Registered 09/09/2003

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 21/08/2003Registered 09/09/2003

charge

satisfied

BRADFORD & BINGLEY PLC

Created 29/04/2003Registered 07/05/2003Satisfied 27/11/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2001Registered 08/08/2001Satisfied 17/12/2010

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 13/11/2000Registered 24/11/2000Satisfied 27/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2000Registered 20/06/2000Satisfied 26/04/2014

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2000Registered 20/06/2000Satisfied 28/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2000Registered 20/06/2000Satisfied 04/05/2001

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 19/04/1999Registered 23/04/1999Satisfied 17/12/2010

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 06/04/1999Registered 13/04/1999Satisfied 11/04/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/1998Registered 12/11/1998Satisfied 17/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1998Registered 19/05/1998Satisfied 17/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1998Registered 19/05/1998Satisfied 17/12/2010

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/05/1998Registered 15/05/1998Satisfied 17/12/2010

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 07/02/1997Registered 13/02/1997Satisfied 17/12/2010

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO

Created 22/01/1997Registered 23/01/1997

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/11/1996Registered 26/11/1996

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 06/10/1995Registered 19/10/1995Satisfied 17/12/2010

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 29/04/1994Registered 05/05/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/12/1993Registered 08/01/1994

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 30/03/1993Registered 01/04/1993Satisfied 18/10/1995

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 11/05/1990Registered 16/05/1990Satisfied 02/07/1993

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 24/11/1989Registered 28/11/1989

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/09/1989Registered 27/09/1989Satisfied 17/12/2010

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 02/06/1989Registered 09/06/1989

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 07/04/1988Registered 28/04/1988Satisfied 30/08/1995

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/02/1988Registered 03/02/1988Satisfied 17/12/2010

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 23/10/1987Registered 28/10/1987Satisfied 17/12/2010

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 23/10/1987Registered 28/10/1987Satisfied 17/12/2010