EMERSON DEVELOPMENTS (HOLDINGS) LIMITED
Overview
| Company Name | EMERSON DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01170304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMERSON DEVELOPMENTS (HOLDINGS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EMERSON DEVELOPMENTS (HOLDINGS) LIMITED located?
| Registered Office Address | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERSON DEVELOPMENTS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EMERSON DEVELOPMENTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for EMERSON DEVELOPMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 36 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Peter Wilson as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Emerson Jones as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 36 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 36 pages | AA | ||
Termination of appointment of Jonathan Rodney Claber as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Nevin as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Haymer as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 35 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 35 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2019 | 36 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2018 | 33 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Varun Maharaj as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||
Termination of appointment of Anne Catherine Weatherby as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||
Group of companies' accounts made up to Apr 30, 2017 | 33 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of EMERSON DEVELOPMENTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHARAJ, Varun | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | 248924160001 | |||||||
| ALLEN, John Philip | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 132556700002 | |||||
| JONES, Anthony Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 29096700004 | |||||
| JONES, Audrey | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 2892420002 | |||||
| JONES, Peter Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | English | 59721310004 | |||||
| LEE, John Robert Louis, (The Lord Lee Of Trafford) | Director | Emerson Group Emerson House, Heys Lane SK9 7LF Alderley Edge Cheshire | England | British | 2950910003 | |||||
| NEVIN, Mark | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 72157500001 | |||||
| ROYLE, Mark Stephen Thomas | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 27290710003 | |||||
| WEATHERBY, Anne Catherine | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 51540910003 | |||||
| BROOKE, Gordon | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 3163790002 | ||||||
| NEWMAN, James Peter | Secretary | 19 Kingsley Close Denton M34 2DY Manchester Lancashire | British | 287280001 | ||||||
| WEATHERBY, Anne Catherine | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 51540910003 | ||||||
| ADAMS, Jack | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 72989700002 | ||||||
| ANNISON, Stanley | Director | 5 Oakwood House Beechfield Road SK9 7AT Alderley Edge Cheshire | British | 32670030003 | ||||||
| BAREN, Peter Anthony | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 88957260003 | |||||
| BROOKE, Gordon | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 3163790002 | ||||||
| BURGESS, John Paul | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 39255630002 | |||||
| CLABER, Jonathan Rodney | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 138991060001 | |||||
| EDWARDS, John | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 142008370001 | |||||
| GOULD, John Roger Beresford | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 14374320002 | ||||||
| HAYMER, Jonathan | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 1553510001 | |||||
| JONES, Mark Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 2893820003 | |||||
| NEWMAN, James Peter | Director | 19 Kingsley Close Denton M34 2DY Manchester Lancashire | British | 287280001 | ||||||
| RICHARDS, Hugh | Director | 19 Highfield Park Heaton Mersey SK4 3HD Stockport Cheshire | British | 17982420001 | ||||||
| SCHULER, Martin Alexander | Director | Maubern Hall SK10 4LE Adlington Cheshire | England | British | 291960001 | |||||
| SMITH, Jack | Director | 26 Downesway SK9 7XB Alderley Edge Cheshire | British | 287300001 | ||||||
| THOMAS, Gordon Royston | Director | Chy Carne Chelford Road Prestbury SK10 4AW Macclesfield Cheshire | British | 3163800001 | ||||||
| WEATHERBY, Thomas | Director | 10 Stanley Road Heaton Moor SK4 4HL Stockport Cheshire | British | 816200001 | ||||||
| WHITE, Alan Jeffrey | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 2901460002 | |||||
| WILSON, Simon Peter | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 286892780001 |
Who are the persons with significant control of EMERSON DEVELOPMENTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Audrey Jones | Apr 06, 2016 | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Emerson Jones | Apr 06, 2016 | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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