| Company Name | Emerson Properties Limited |
|---|---|
| Directors | Audrey Jones and Peter Emerson Jones |
| Company Status | Active |
| Company Number | 00879180 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1966(58 years ago) |
| Previous Names | Jones Construction Limited and Disgro (Build) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Audrey Jones |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(24 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Director Name | Mr Peter Emerson Jones |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(24 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | Mr Varun Maharaj |
|---|---|
| Status | Current |
| Appointed | 26 July 2018(52 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | James Peter Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(24 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 19 Kingsley Close Denton Manchester Lancashire M34 2DY |
| Secretary Name | Gordon Brooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(35 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 20 May 2004) |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
| Secretary Name | Ms Anne Catherine Weatherby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2004(38 years after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 26 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Contact
| Website | emerson.co.uk |
|---|
Location
| Registered Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30k at £1 | Jones Homes Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £80 |
| Net Worth | £34,352 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Full accounts made up to 30 April 2020 (15 pages) |
|---|---|
| 7 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 16 December 2019 | Full accounts made up to 30 April 2019 (15 pages) |
| 5 January 2019 | Full accounts made up to 30 April 2018 (15 pages) |
| 4 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 7 August 2018 | Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages) |
| 7 August 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 3 January 2018 | Full accounts made up to 30 April 2017 (14 pages) |
| 13 January 2017 | Full accounts made up to 30 April 2016 (14 pages) |
| 13 January 2017 | Full accounts made up to 30 April 2016 (14 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 4 February 2016 | Full accounts made up to 30 April 2015 (11 pages) |
| 4 February 2016 | Full accounts made up to 30 April 2015 (11 pages) |
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 2 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 6 November 2014 | Full accounts made up to 30 April 2014 (11 pages) |
| 6 November 2014 | Full accounts made up to 30 April 2014 (11 pages) |
| 8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 25 October 2013 | Full accounts made up to 30 April 2013 (11 pages) |
| 25 October 2013 | Full accounts made up to 30 April 2013 (11 pages) |
| 21 May 2013 | Auditor's resignation (2 pages) |
| 21 May 2013 | Auditor's resignation (2 pages) |
| 17 May 2013 | Auditor's resignation (2 pages) |
| 17 May 2013 | Auditor's resignation (2 pages) |
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Full accounts made up to 30 April 2012 (11 pages) |
| 9 November 2012 | Full accounts made up to 30 April 2012 (11 pages) |
| 11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Full accounts made up to 30 April 2011 (11 pages) |
| 10 November 2011 | Full accounts made up to 30 April 2011 (11 pages) |
| 7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Full accounts made up to 30 April 2010 (11 pages) |
| 1 November 2010 | Full accounts made up to 30 April 2010 (11 pages) |
| 11 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Full accounts made up to 30 April 2009 (11 pages) |
| 19 November 2009 | Full accounts made up to 30 April 2009 (11 pages) |
| 13 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 3 November 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 3 November 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 21 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 7 November 2007 | Full accounts made up to 30 April 2007 (12 pages) |
| 7 November 2007 | Full accounts made up to 30 April 2007 (12 pages) |
| 27 January 2007 | Full accounts made up to 30 April 2006 (12 pages) |
| 27 January 2007 | Full accounts made up to 30 April 2006 (12 pages) |
| 5 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 1 December 2005 | Full accounts made up to 30 April 2005 (11 pages) |
| 1 December 2005 | Full accounts made up to 30 April 2005 (11 pages) |
| 26 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 15 November 2004 | Full accounts made up to 30 April 2004 (10 pages) |
| 15 November 2004 | Full accounts made up to 30 April 2004 (10 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Return made up to 28/12/03; full list of members
|
| 25 February 2004 | Return made up to 28/12/03; full list of members
|
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 30 January 2004 | Secretary's particulars changed (1 page) |
| 30 January 2004 | Secretary's particulars changed (1 page) |
| 25 November 2003 | Full accounts made up to 30 April 2003 (10 pages) |
| 25 November 2003 | Full accounts made up to 30 April 2003 (10 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 19 November 2002 | Full accounts made up to 30 April 2002 (10 pages) |
| 19 November 2002 | Full accounts made up to 30 April 2002 (10 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 19 September 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 19 September 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 2 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 18 October 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 18 October 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 28 January 1999 | Return made up to 28/12/98; full list of members
|
| 28 January 1999 | Return made up to 28/12/98; full list of members
|
| 11 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 11 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 25 January 1998 | Return made up to 28/12/97; no change of members
|
| 25 January 1998 | Return made up to 28/12/97; no change of members
|
| 4 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 4 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 24 January 1997 | Return made up to 28/12/96; no change of members (7 pages) |
| 24 January 1997 | Return made up to 28/12/96; no change of members (7 pages) |
| 10 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 10 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (9 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (9 pages) |