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Properties Portfolio (North West) Limited

03613064

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 11/08/1998

Previously known as

Top Brand Designer Outlet Mall Limited · until 18/09/2015

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Peter Emerson Jones

director · Since 11/08/1998

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 14/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 03/08/2018

Peter Emerson Jones

director · Since 11/08/1998

English · England

Anthony Emerson Jones

director · Since 14/02/2003

British · United Kingdom

Varun Maharaj

secretary · Since 03/08/2018

Former

Wildman & Battell Limited

corporate nominee director · Resigned 11/08/1998

Same-Day Company Services Limited

corporate nominee secretary · Resigned 11/08/1998

James Peter Newman

secretary · Resigned 25/05/2001

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

Mr Mark Emerson Jones

ownership-of-shares-75-to-100-percent-as-trust

English · England

Notified 21/05/2021

Mr Peter Emerson Jones

ownership-of-shares-75-to-100-percent-as-trust

English · England

Notified 21/05/2021

Mr Anthony Emerson Jones

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom

Notified 21/05/2021

Mrs Audrey Emerson Jones

ownership-of-shares-75-to-100-percent-as-trust

English · England

Notified 21/05/2021

Former PSCs

Emerson Developments (Holdings) Limited

Ceased 21/05/2021

Change History

officer appointed → MAHARAJ, Varun
2026-08-23
officer appointed → JONES, Anthony Emerson
2026-08-23
officer appointed → JONES, Peter Emerson
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Emerson House
2026-08-23

EMERSON HOUSE

post town → Alderley Edge
2026-08-23

ALDERLEY EDGE