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Woodblane Investments Limited

02734121

active
Private Limited Company
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, ALDERLEY EDGE, SK9 7LF
Incorporated 24/07/1992

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 24/07/1992

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 24/08/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Mark Emerson Jones

director · Since 24/08/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Varun Maharaj

secretary · Since 03/08/2018

Persons with Significant Control

Deanbank Investments Limited

75–100% shares
75–100% votes

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

Reg: 01572029 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/11/1997Registered 22/11/1997Satisfied 29/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/1993Registered 28/01/1993Satisfied 20/01/1998