Orbit Investments (Northern) Limited

03206207

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF

Incorporated 31/05/1996

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

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Peter Emerson Jones

director · Since 31/05/1996

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 11/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Giles Ivan Hardern Bsc Hons Mrics

director · Since 10/03/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 10/03/2006

ARCHITECT

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Mr Robert Anthony Hallworth

director · Since 15/12/2016

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Varun Maharaj

secretary · Since 26/07/2018

Persons with Significant Control

Emerson Developments (Holdings) Limited

75–100% shares

75–100% votes

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

Reg: 1170304 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (THE "SECURITY AGENT")

Created 16/12/2025Registered 17/12/2025

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 23/06/2025Registered 24/06/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2021Registered 03/08/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2021Registered 03/08/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2021Registered 03/08/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2021Registered 03/08/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/07/2017Registered 11/07/2017

Charge

outstanding

CBRE LOAN SERVICING LIMITED AS THE SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/01/2015Registered 05/02/2015

Charge

outstanding

CBRE LOAN SERVICING LIMITED AS THE SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 08/07/2014Registered 15/07/2014

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 25/08/2012

charge

outstanding

CANADA LIFE LIMITED

Created 25/07/2012Registered 01/08/2012

charge

outstanding

CANADA LIFE LIMITED

Created 28/10/2011Registered 03/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 30/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 30/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 30/09/2019

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 21/12/2006Registered 05/01/2007

charge

satisfied

BRITISH RAILWAYS BOARD

Created 05/11/1996Registered 21/11/1996Satisfied 30/09/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1996Registered 29/10/1996Satisfied 02/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1996Registered 29/10/1996Satisfied 30/09/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1996Registered 29/10/1996Satisfied 02/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1996Registered 29/10/1996Satisfied 18/03/2011