Orbit Investments (Properties) Limited

02274745

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

65 outstanding charges (-10)

Details

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

Incorporated 06/07/1988

Previously known as

Maldenstorm Properties Limited · until 23/09/1988

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

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 11/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 10/03/2006

ARCHITECT

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Giles Ivan Hardern Bsc Hons Mrics

director · Since 10/03/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 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

Mark Stephen Thomas Royle

director · Since 10/03/2006

British · England · Age 62

Giles Ivan Hardern

director · Since 10/03/2006

British · United Kingdom · Age 59

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 15/07/2002

Martin Alexander Schuler

director · Resigned 28/03/2003

Gordon Brooke

secretary · Resigned 20/05/2004

John Paul Burgess

director · Resigned 02/06/2017

Anne Catherine Weatherby

secretary · Resigned 26/07/2018

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

Charges65 outstanding

Charge

outstanding

CANADA LIFE LIMITED

Created 11/12/2025Registered 16/12/2025

Charge

outstanding

CANADA LIFE LIMITED

Created 11/12/2025Registered 16/12/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2025Registered 30/10/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 12/06/2020Registered 25/06/2020

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/10/2019Registered 09/10/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2018Registered 21/12/2018

Charge

outstanding

CANADA LIFE LIMITED

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2016Registered 01/07/2016

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

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

Charge

outstanding

CANADA LIFE LIMITED

Created 19/12/2014Registered 20/12/2014

charge

outstanding

CANADA LIFE

Created 11/04/2012Registered 24/04/2012

charge

outstanding

CANADA LIFE

Created 11/04/2012Registered 24/04/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2011Registered 21/12/2011

charge

outstanding

CANADA LIFE LIMITED

Created 28/10/2011Registered 03/11/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2011Registered 02/06/2011

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

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

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIMETO

Created 23/11/2007Registered 04/12/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 04/09/2007Registered 20/09/2007

charge

outstanding

AXA INSURANCE UK PLC

Created 08/03/2007Registered 20/03/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 27/10/2006Registered 10/11/2006

charge

outstanding

BARCLAYS BANK PLC

Created 08/07/2005Registered 14/07/2005

charge

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 28/02/2005Registered 16/03/2005

charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2004Registered 17/04/2004

charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2004Registered 17/04/2004

charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2004Registered 17/04/2004

charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2004Registered 17/04/2004

charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2004Registered 15/04/2004

charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2004Registered 15/04/2004

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE

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

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/12/2001Registered 18/01/2002

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/12/2001Registered 18/01/2002

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 21/12/2000Registered 09/01/2001

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/08/1999Registered 25/08/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/04/1999Registered 28/04/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/04/1999Registered 28/04/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/04/1999Registered 28/04/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/08/1998Registered 04/09/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/08/1998Registered 04/09/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/08/1998Registered 04/09/1998

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/10/1997Registered 17/10/1997

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/07/1997Registered 30/07/1997

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

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

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/10/1995Registered 07/11/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED ADF

Created 25/10/1995Registered 02/11/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/06/1995Registered 12/07/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/06/1995Registered 11/07/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/05/1995Registered 24/05/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/05/1995Registered 24/05/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/05/1995Registered 24/05/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/05/1995Registered 13/05/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/05/1995Registered 10/05/1995

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/10/1994Registered 01/11/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/05/1994Registered 03/06/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/04/1994Registered 05/05/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/04/1994Registered 30/04/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/03/1994Registered 06/04/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/03/1994Registered 06/04/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/12/1993Registered 08/01/1994

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/04/1993Registered 07/05/1993

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/05/1992Registered 20/05/1992

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/04/1992Registered 20/05/1992

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/04/1992Registered 09/05/1992

charge

outstanding

SVENSKA HANDELSBANKEN

Created 02/01/1992Registered 09/01/1992

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Emerson House

2026-07-16

EMERSON HOUSE

post town → Alderley Edge

2026-07-16

ALDERLEY EDGE