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Woodblane Investments Limited
02734121
active
Private Limited Company
england wales
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 companyOfficers
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