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Orbit Investments (Northern) Limited

03206207

active
ltd
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, Heyes Lane, Alderley Edge, SK9 7LF
Incorporated 31/05/1996

Previously known as

Orbit Investments (Bolton) Limited · until 07/06/1996

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

Mr Mark Stephen Thomas Royle Ba Arch

director · Since 10/03/2006

ARCHITECT

BRITISH · ENGLAND · Age 62

Also on 32 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 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

Peter Emerson Jones

director · Since 31/05/1996

English · England · Age 91

Anthony Emerson Jones

director · Since 11/11/2002

British · United Kingdom · Age 58

Mark Stephen Thomas Royle

director · Since 10/03/2006

British · England · Age 62

Giles Ivan Hardern

director · Since 10/03/2006

British · United Kingdom · Age 59

Robert Anthony Hallworth

director · Since 15/12/2016

British · United Kingdom · Age 58

Varun Maharaj

secretary · Since 26/07/2018

Former

Wildman & Battell Limited

corporate nominee director · Resigned 31/05/1996

Same-Day Company Services Limited

corporate nominee secretary · Resigned 31/05/1996

Thomas Weatherby

director · Resigned 08/06/1999

James Peter Newman

secretary · Resigned 25/05/2001

Stanley Annison

director · Resigned 15/07/2002

Martin Alexander Schuler

director · Resigned 28/03/2003

Gordon Brooke

secretary · Resigned 20/05/2004

Darren Jones

director · Resigned 31/12/2005

John Paul Burgess

director · Resigned 02/06/2017

Anne Catherine Weatherby

secretary · Resigned 26/07/2018

Mark Emerson Jones

director · Resigned 29/02/2024

Simon Peter Wilson

director · Resigned 12/07/2024

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
outstanding

NORWICH UNION MORTGAGE FINANCE LTD

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Emerson House
2026-07-16

EMERSON HOUSE

post townAlderley Edge
2026-07-16

ALDERLEY EDGE