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Orbit Developments (Southern) Limited

02108532

active
ltd
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, Heyes Lane, Alderley Edge, SK9 7LF
Incorporated 10/03/1987

Previously known as

Linkgoal Developments Limited · until 07/07/1987

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

Mr Peter Emerson Jones

director · Since 28/12/1992

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Audrey Jones

director · Since 28/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 32 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

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

Varun Maharaj

secretary · Since 26/07/2018

Former

James Peter Newman

secretary · Resigned 25/05/2001

Stanley Annison

director · Resigned 15/07/2002

Hugh Richards

director · Resigned 21/08/2003

Gordon Brooke

secretary · Resigned 20/05/2004

Anne Catherine Weatherby

secretary · Resigned 26/07/2018

Jonathan Milton

director · Resigned 11/09/2018

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

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
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

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

BARCLAYS BANK PLC

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

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 24/11/1989Registered 28/11/1989
charge
outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY.

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

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