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Edge Wear Properties Limited

03177918

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 26/03/1996

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

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Emerson Jones

director · Since 26/03/1996

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 130 other boards

Mr Mark Emerson Jones

director · Since 28/04/2003

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mr Varun Maharaj

secretary · Since 26/07/2018

Mr Anthony Emerson Jones

director · Since 03/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 84 other boards

Peter Emerson Jones

director · Since 26/03/1996

English · England

Mark Emerson Jones

director · Since 28/04/2003

British · England

Varun Maharaj

secretary · Since 26/07/2018

Anthony Emerson Jones

director · Since 03/02/2022

British · United Kingdom

Former

Wildman & Battell Limited

corporate nominee director · Resigned 26/03/1996

Same-Day Company Services Limited

corporate nominee secretary · Resigned 26/03/1996

Alexander Leonard Milnes

director · Resigned 11/06/1999

James Peter Newman

secretary · Resigned 25/05/2001

Gordon Brooke

secretary · Resigned 20/05/2004

Anne Catherine Weatherby

secretary · Resigned 26/07/2018

Patricia Joyce Goddard

director · Resigned 04/07/2019

Amy Jade Kennedy

director · Resigned 04/07/2019

Jonathan Rodney Claber

director · Resigned 30/11/2022

Persons with Significant Control

P E Jones (Properties) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00667252 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Former PSCs

Milnes Investments Limited

Ceased 04/07/2019

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Emerson House
2026-10-15

EMERSON HOUSE

post town → Alderley Edge
2026-10-15

ALDERLEY EDGE

officer appointed → MAHARAJ, Varun
2026-10-15
officer appointed → JONES, Anthony Emerson
2026-10-15
officer appointed → JONES, Mark Emerson
2026-10-15
officer appointed → JONES, Peter Emerson
2026-10-15

Filing History100 filings

Accounts filed

accounts with accounts type full

04/02/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/02/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
AUD

auditors resignation company

03/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202320 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
Director appointed

appoint person director company with name date

09/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

02/02/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

11/02/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20204 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201920 pages · PDF
PSC05

change to a person with significant control

17/07/20192 pages · PDF
PSC07

cessation of a person with significant control

17/07/20191 page · PDF
Director resigned

termination director company with name termination date

17/07/20191 page · PDF
Director resigned

termination director company with name termination date

17/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201920 pages · PDF
MR04

mortgage satisfy charge full

06/11/20182 pages · PDF
MR04

mortgage satisfy charge full

06/11/20182 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
AAMD

accounts amended with accounts type full

18/01/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Director appointed

appoint person director company with name date

20/12/20172 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201719 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201720 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20167 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20157 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201416 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20147 pages · PDF
AUD

auditors resignation company

21/05/20132 pages · PDF
AUD

auditors resignation company

14/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20137 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20127 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20117 pages · PDF
Accounts filed

accounts with accounts type full

26/11/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20105 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

11/11/200914 pages · PDF
363a

legacy

15/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200815 pages · PDF
363a

legacy

22/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

19/11/200714 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200714 pages · PDF
363a

legacy

10/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

22/02/200613 pages · PDF
363a

legacy

05/01/20063 pages · PDF
363s

legacy

26/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200414 pages · PDF
288a

legacy

10/06/20042 pages · PDF
288b

legacy

08/06/20041 page · PDF
403a

legacy

24/04/20043 pages · PDF
403a

legacy

24/04/20042 pages · PDF
403a

legacy

24/04/20042 pages · PDF
288c

legacy

09/03/20041 page · PDF
363s

legacy

09/03/20047 pages · PDF
288c

legacy

06/02/20041 page · PDF
288c

legacy

30/01/20041 page · PDF
288c

legacy

30/01/20041 page · PDF
Accounts filed

accounts with accounts type full

25/11/200313 pages · PDF
395

legacy

09/06/20037 pages · PDF
395

legacy

09/06/20037 pages · PDF
288a

legacy

06/05/20034 pages · PDF
363s

legacy

13/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

19/11/200213 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200212 pages · PDF
363s

legacy

17/01/20026 pages · PDF
288a

legacy

22/06/20012 pages · PDF
288b

legacy

22/06/20011 page · PDF
Accounts filed

accounts with accounts type full

02/03/200112 pages · PDF
363s

legacy

18/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200012 pages · PDF
363s

legacy

19/01/20006 pages · PDF
288a

legacy

09/07/19992 pages · PDF
288b

legacy

18/06/19991 page · PDF
363s

legacy

28/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

23/12/199812 pages · PDF
395

legacy

28/04/19983 pages · PDF
363s

legacy

25/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

16/12/199711 pages · PDF
363s

legacy

01/04/19979 pages · PDF
MEM/ARTS

memorandum articles

24/12/19964 pages · PDF
88(2)R

legacy

24/12/19962 pages · PDF
RESOLUTIONS

resolution

24/12/19961 page · PDF
395

legacy

01/11/19963 pages · PDF
395

legacy

14/05/19963 pages · PDF
224

legacy

10/04/19961 page · PDF
287

legacy

29/03/19961 page · PDF