JONES HOMES (NORTH WEST) LIMITED

JONES HOMES (NORTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJONES HOMES (NORTH WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00626625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JONES HOMES (NORTH WEST) LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JONES HOMES (NORTH WEST) LIMITED located?

    Registered Office Address
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JONES HOMES (NORTH WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.E.JONES(CONTRACTORS)LIMITEDApr 24, 1959Apr 24, 1959

    What are the latest accounts for JONES HOMES (NORTH WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JONES HOMES (NORTH WEST) LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for JONES HOMES (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    24 pagesAA

    Registration of charge 006266250126, created on Jan 05, 2026

    55 pagesMR01

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    23 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Registration of charge 006266250125, created on Oct 29, 2024

    22 pagesMR01

    Appointment of Mr Mark Stephen Thomas Royle as a director on Oct 14, 2024

    2 pagesAP01

    Satisfaction of charge 006266250124 in full

    1 pagesMR04

    Termination of appointment of Mark Emerson Jones as a director on Feb 29, 2024

    1 pagesTM01

    Full accounts made up to Apr 30, 2023

    24 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 14/03/2023
    RES13

    Appointment of Mr Nathan Emerson Jones as a director on May 01, 2022

    2 pagesAP01

    Appointment of Mr Luke Emerson Jones as a director on May 01, 2022

    2 pagesAP01

    Full accounts made up to Apr 30, 2022

    23 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Rodney Claber as a director on Nov 30, 2022

    1 pagesTM01

    Registration of charge 006266250124, created on Feb 03, 2022

    30 pagesMR01

    Satisfaction of charge 006266250122 in full

    1 pagesMR04

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    24 pagesAA

    Full accounts made up to Apr 30, 2020

    23 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nigel John Galleymore as a director on Oct 30, 2020

    1 pagesTM01

    Termination of appointment of John James Hardy as a director on Oct 26, 2020

    1 pagesTM01

    Who are the officers of JONES HOMES (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHARAJ, Varun
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    Secretary
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    248966190001
    BEDSON, Alexander John
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    Director
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    United KingdomBritish268341720001
    JONES, Anthony Emerson
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish29096700004
    JONES, Audrey
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish2892420002
    JONES, Luke Emerson
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    Director
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    EnglandBritish306504390001
    JONES, Nathan Emerson
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    Director
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    EnglandBritish306605840001
    JONES, Peter Emerson
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandEnglish59721310004
    ROYLE, Mark Stephen Thomas
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    Director
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    EnglandBritish27290710003
    BROOKE, Gordon
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    British3163790002
    NEWMAN, James Peter
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    Secretary
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    British287280001
    WEATHERBY, Anne Catherine
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    British51540910003
    BRADBURY, Susanne Lesley
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    British16604940002
    BURNS, Neil Stuart
    6 Ascot Close
    CW12 1LL Congleton
    Cheshire
    Director
    6 Ascot Close
    CW12 1LL Congleton
    Cheshire
    British2901470001
    CALDWELL, Denise Elsie
    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire Sk9 7lf.
    Director
    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire Sk9 7lf.
    United KingdomBritish122926060002
    CLABER, Jonathan Rodney
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    Director
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    EnglandBritish138991060001
    GALLEYMORE, Nigel John
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish65859780002
    GEORGE, Peter Bryan
    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire Sk9 7lf.
    Director
    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire Sk9 7lf.
    United KingdomBritish93450180002
    HARDY, Gary John
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandBritish102068890001
    HARDY, John James
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    Director
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    EnglandBritish268339590001
    HUMBER, John Roger
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish32017570005
    JONES, Mark Emerson
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandBritish2893820003
    KYNASTON, Neil
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    British70732150003
    NEWMAN, James Peter
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    Director
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    British287280001
    SALE, Lee
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    Director
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    Cheshire
    EnglandBritish133295540001
    SAVAGE, Joseph Thomas
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish28899130002
    SCHULER, Martin Alexander
    Maubern Hall
    SK10 4LE Adlington
    Cheshire
    Director
    Maubern Hall
    SK10 4LE Adlington
    Cheshire
    EnglandBritish291960001
    SMITH, Jack
    26 Downesway
    SK9 7XB Alderley Edge
    Cheshire
    Director
    26 Downesway
    SK9 7XB Alderley Edge
    Cheshire
    British287300001
    THOMPSON, Alan
    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire Sk9 7lf.
    Director
    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire Sk9 7lf.
    EnglandBritish149737460001
    THORNILEY, Gordon
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish2901490002
    WHITE, Alan Jeffrey
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritish2901460002

    Who are the persons with significant control of JONES HOMES (NORTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emerson Developments (Holdings) Limited
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    England
    Apr 06, 2016
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number1170304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0