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Summerfields (Wilmslow) Limited

02883221

active
ltd
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, Heyes Lane, Alderley Edge, SK9 7LF
Incorporated 22/12/1993

Previously known as

Marshrange Properties Limited · until 03/02/1994

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 04/02/1994

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 14/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 03/08/2018

Peter Emerson Jones

director · Since 04/02/1994

English · England · Age 91

Anthony Emerson Jones

director · Since 14/02/2003

British · United Kingdom · Age 58

Varun Maharaj

secretary · Since 03/08/2018

Former

Wildman & Battell Limited

corporate nominee director · Resigned 25/01/1994

Same-Day Company Services Limited

corporate nominee secretary · Resigned 25/01/1994

James Peter Newman

secretary · Resigned 25/05/2001

Stanley Annison

director · Resigned 30/04/2002

Martin Alexander Schuler

director · Resigned 07/03/2003

Gordon Brooke

secretary · Resigned 20/05/2004

Anne Catherine Weatherby

secretary · Resigned 03/08/2018

Mark Emerson Jones

director · Resigned 29/02/2024

Persons with Significant Control

Orbit Investments (Properties) Limited

75–100% shares
75–100% votes

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

Reg: 02274745 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Change History

officer appointedMAHARAJ, Varun
2026-06-07
officer appointedJONES, Anthony Emerson
2026-06-07
officer appointedJONES, Peter Emerson
2026-06-07
statusactive
2026-06-07

Active

post townAlderley Edge
2026-06-07

ALDERLEY EDGE

typeltd
2026-06-07

Private Limited Company

address line1Emerson House
2026-06-07

EMERSON HOUSE