Back to search

Jones Residential (Leasing) Limited

03115150

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 18/10/1995

Previously known as

Jones Residential (Investments) Limited · until 27/10/1995

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Emerson Jones

director · Since 18/10/1995

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 31/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 26/07/2018

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Peter Emerson Jones

director · Since 18/10/1995

English · England

Anthony Emerson Jones

director · Since 31/03/2004

British · United Kingdom

Varun Maharaj

secretary · Since 26/07/2018

Mark Stephen Thomas Royle

director · Since 14/10/2024

British · England

Former

Wildman & Battell Limited

corporate nominee director · Resigned 18/10/1995

Same-Day Company Services Limited

corporate nominee secretary · Resigned 18/10/1995

Jack Smith

director · Resigned 29/11/1996

James Peter Newman

secretary · Resigned 25/05/2001

Martin Alexander Schuler

director · Resigned 28/03/2003

Gordon Brooke

secretary · Resigned 20/05/2004

Alan Jeffrey White

director · Resigned 09/08/2011

Anne Catherine Weatherby

secretary · Resigned 26/07/2018

Jonathan Rodney Claber

director · Resigned 30/11/2022

Mark Emerson Jones

director · Resigned 29/02/2024

Simon Peter Wilson

director · Resigned 12/07/2024

Persons with Significant Control

Jones Homes (North West) Limited

75–100% shares
75–100% votes

Reg: 00626625 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Emerson House
2026-10-13

EMERSON HOUSE

post town → Alderley Edge
2026-10-13

ALDERLEY EDGE

officer appointed → MAHARAJ, Varun
2026-10-13
officer appointed → JONES, Anthony Emerson
2026-10-13
officer appointed → JONES, Peter Emerson
2026-10-13
officer appointed → ROYLE, Mark Stephen Thomas
2026-10-13

Filing History100 filings

AGREEMENT2

legacy

16/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/202612 pages · PDF
PARENT_ACC

legacy

16/01/202636 pages · PDF
GUARANTEE2

legacy

16/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/02/202511 pages · PDF
PARENT_ACC

legacy

05/02/202536 pages · PDF
GUARANTEE2

legacy

05/02/20253 pages · PDF
AGREEMENT2

legacy

05/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
Director resigned

termination director company with name termination date

15/07/20241 page · PDF
Director resigned

termination director company with name termination date

11/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/02/202411 pages · PDF
AGREEMENT2

legacy

21/02/20241 page · PDF
PARENT_ACC

legacy

06/02/202436 pages · PDF
GUARANTEE2

legacy

06/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
AUD

auditors resignation company

27/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Director resigned

termination director company with name termination date

12/12/20221 page · PDF
Accounts filed

accounts with accounts type full

01/02/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

11/02/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201918 pages · PDF
MR04

mortgage satisfy charge full

30/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20193 pages · PDF
AP03

appoint person secretary company with name date

31/07/20182 pages · PDF
TM02

termination secretary company with name termination date

31/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201817 pages · PDF
Director appointed

appoint person director company with name date

12/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201719 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20176 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20157 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20146 pages · PDF
Accounts filed

accounts with made up date

25/10/201313 pages · PDF
AUD

auditors resignation company

21/05/20132 pages · PDF
AUD

auditors resignation company

17/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20136 pages · PDF
Accounts filed

accounts with made up date

09/11/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20126 pages · PDF
Director details changed

change person director company with change date

22/12/20113 pages · PDF
Accounts filed

accounts with made up date

11/11/201112 pages · PDF
Director appointed

appoint person director company with name

22/08/20113 pages · PDF
Director resigned

termination director company with name

22/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20117 pages · PDF
Accounts filed

accounts with made up date

01/11/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20106 pages · PDF
Accounts filed

accounts with made up date

19/11/200912 pages · PDF
363a

legacy

14/01/20094 pages · PDF
Accounts filed

accounts with made up date

03/11/200813 pages · PDF
363a

legacy

18/01/20082 pages · PDF
Accounts filed

accounts with made up date

07/11/200713 pages · PDF
Accounts filed

accounts with made up date

27/01/200713 pages · PDF
363a

legacy

10/01/20072 pages · PDF
363a

legacy

05/01/20062 pages · PDF
Accounts filed

accounts with made up date

01/12/200512 pages · PDF
363s

legacy

25/01/20058 pages · PDF
Accounts filed

accounts with made up date

11/11/200410 pages · PDF
288a

legacy

10/06/20042 pages · PDF
288b

legacy

08/06/20041 page · PDF
288a

legacy

08/04/20043 pages · PDF
288a

legacy

08/04/20043 pages · PDF
363s

legacy

25/02/20047 pages · PDF
288c

legacy

05/02/20041 page · PDF
288c

legacy

03/02/20041 page · PDF
288c

legacy

30/01/20041 page · PDF
Accounts filed

accounts with made up date

24/11/200310 pages · PDF
288b

legacy

07/04/20031 page · PDF
363s

legacy

13/01/20037 pages · PDF
Accounts filed

accounts with made up date

02/01/20037 pages · PDF
363s

legacy

17/01/20027 pages · PDF
Accounts filed

accounts with made up date

17/09/20017 pages · PDF
288b

legacy

27/06/20011 page · PDF
288a

legacy

11/06/20012 pages · PDF
363s

legacy

10/01/20017 pages · PDF
Accounts filed

accounts with made up date

02/11/200010 pages · PDF
363s

legacy

19/01/20007 pages · PDF
Accounts filed

accounts with made up date

18/10/199911 pages · PDF
363s

legacy

28/01/19996 pages · PDF
Accounts filed

accounts with made up date

14/10/199811 pages · PDF
363s

legacy

25/01/19988 pages · PDF
Accounts filed

accounts with made up date

03/11/199711 pages · PDF
363s

legacy

24/01/199710 pages · PDF
288b

legacy

04/12/19961 page · PDF
363s

legacy

13/11/199612 pages · PDF
Accounts filed

accounts with made up date

10/10/199612 pages · PDF
395

legacy

01/02/19963 pages · PDF
RESOLUTIONS

resolution

25/01/19961 page · PDF
RESOLUTIONS

resolution

25/01/1996PDF
RESOLUTIONS

resolution

25/01/1996PDF
RESOLUTIONS

resolution

25/01/1996PDF