Emerson Commercial Developments Limited

Company Name	Emerson Commercial Developments Limited
Company Status	Active
Company Number	01013185
Category	Private Limited Company
Incorporation Date	3 June 1971(52 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Audrey Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(19 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	English
Status	Current
Appointed	28 December 1990(19 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 1992(21 years, 3 months after company formation)
Appointment Duration	31 years, 8 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	03 August 2018(47 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire. SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(52 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire. SK9 7LF

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(19 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(19 years, 7 months after company formation)
Appointment Duration	33 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	28 December 1990(19 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(29 years, 12 months 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(32 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 August 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

100 at £1	Zrh Nominees (0078) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,114
Net Worth	£515,489
Cash	£286,497
Current Liabilities	£18,881

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
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)

Charges

26 January 2001	Delivered on: 8 February 2001 Persons entitled: Henry Chipps Dent-Brocklehurst Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in a deed of covenant entered into between e jones (properties) limited and the company on 26TH january 2001. Particulars: All that land near tewkesbury drive tytherington macclesfield cheshire as more particularly described in a transfer dated 26TH january 2001 made between p e jones (properties) limited and emerson (1) and henry (2). Outstanding
10 August 1983	Delivered on: 19 August 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property unit no. 3 land on east of wilmslow road, wilmslow and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

26 January 2001

Delivered on: 8 February 2001
Persons entitled: Henry Chipps Dent-Brocklehurst

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee in a deed of covenant entered into between e jones (properties) limited and the company on 26TH january 2001.
Particulars: All that land near tewkesbury drive tytherington macclesfield cheshire as more particularly described in a transfer dated 26TH january 2001 made between p e jones (properties) limited and emerson (1) and henry (2).
Outstanding

10 August 1983

Delivered on: 19 August 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property unit no. 3 land on east of wilmslow road, wilmslow and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

11 February 2021	Accounts for a small company made up to 30 April 2020 (17 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)
19 December 2019	Full accounts made up to 30 April 2019 (17 pages)
27 August 2019	Satisfaction of charge 3 in full (1 page)
3 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
31 December 2018	Full accounts made up to 30 April 2018 (17 pages)
14 August 2018	Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages)
14 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Full accounts made up to 30 April 2017 (18 pages)
13 January 2017	Full accounts made up to 30 April 2016 (17 pages)
13 January 2017	Full accounts made up to 30 April 2016 (17 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)
3 February 2016	Full accounts made up to 30 April 2015 (13 pages)
3 February 2016	Full accounts made up to 30 April 2015 (13 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 GBP 100 (7 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 GBP 100 (7 pages)
22 January 2015	Full accounts made up to 30 April 2014 (12 pages)
22 January 2015	Full accounts made up to 30 April 2014 (12 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (7 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
17 October 2013	Full accounts made up to 30 April 2013 (12 pages)
17 October 2013	Full accounts made up to 30 April 2013 (12 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Full accounts made up to 30 April 2012 (12 pages)
21 December 2012	Full accounts made up to 30 April 2012 (12 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
23 November 2011	Full accounts made up to 30 April 2011 (12 pages)
23 November 2011	Full accounts made up to 30 April 2011 (12 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Full accounts made up to 30 April 2010 (14 pages)
10 December 2010	Full accounts made up to 30 April 2010 (14 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
13 December 2009	Full accounts made up to 30 April 2009 (13 pages)
13 December 2009	Full accounts made up to 30 April 2009 (13 pages)
14 January 2009	Return made up to 28/12/08; full list of members (4 pages)
14 January 2009	Return made up to 28/12/08; full list of members (4 pages)
24 December 2008	Full accounts made up to 30 April 2008 (13 pages)
24 December 2008	Full accounts made up to 30 April 2008 (13 pages)
22 January 2008	Return made up to 28/12/07; full list of members (3 pages)
22 January 2008	Return made up to 28/12/07; full list of members (3 pages)
7 January 2008	Full accounts made up to 30 April 2007 (13 pages)
7 January 2008	Full accounts made up to 30 April 2007 (13 pages)
5 January 2007	Return made up to 28/12/06; full list of members (3 pages)
5 January 2007	Return made up to 28/12/06; full list of members (3 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
12 January 2006	Return made up to 28/12/05; full list of members (3 pages)
12 January 2006	Return made up to 28/12/05; full list of members (3 pages)
14 November 2005	Full accounts made up to 30 April 2005 (14 pages)
14 November 2005	Full accounts made up to 30 April 2005 (14 pages)
26 January 2005	Return made up to 28/12/04; full list of members (8 pages)
26 January 2005	Return made up to 28/12/04; full list of members (8 pages)
11 November 2004	Full accounts made up to 30 April 2004 (14 pages)
11 November 2004	Full accounts made up to 30 April 2004 (14 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2004	Director's particulars changed (1 page)
6 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	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	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
31 December 2003	Full accounts made up to 30 April 2003 (14 pages)
31 December 2003	Full accounts made up to 30 April 2003 (14 pages)
13 January 2003	Return made up to 28/12/02; full list of members (8 pages)
13 January 2003	Return made up to 28/12/02; full list of members (8 pages)
21 November 2002	Full accounts made up to 30 April 2002 (14 pages)
21 November 2002	Full accounts made up to 30 April 2002 (14 pages)
16 June 2002	Auditor's resignation (2 pages)
16 June 2002	Auditor's resignation (2 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
19 December 2001	Full accounts made up to 30 April 2001 (11 pages)
19 December 2001	Full accounts made up to 30 April 2001 (11 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)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
5 January 2001	Full accounts made up to 30 April 2000 (11 pages)
5 January 2001	Full accounts made up to 30 April 2000 (11 pages)
7 March 2000	Full accounts made up to 30 April 1999 (11 pages)
7 March 2000	Full accounts made up to 30 April 1999 (11 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1998	Full accounts made up to 30 April 1998 (11 pages)
10 December 1998	Full accounts made up to 30 April 1998 (11 pages)
25 January 1998	Return made up to 28/12/97; full list of members (9 pages)
25 January 1998	Return made up to 28/12/97; full list of members (9 pages)
17 November 1997	Full accounts made up to 30 April 1997 (11 pages)
17 November 1997	Full accounts made up to 30 April 1997 (11 pages)
24 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
20 November 1996	Full accounts made up to 30 April 1996 (11 pages)
20 November 1996	Full accounts made up to 30 April 1996 (11 pages)
19 January 1996	Return made up to 28/12/95; no change of members (15 pages)
19 January 1996	Return made up to 28/12/95; no change of members (15 pages)
8 January 1996	Auditor's resignation (1 page)
8 January 1996	Auditor's resignation (1 page)
7 December 1995	Full accounts made up to 30 April 1995 (12 pages)
7 December 1995	Full accounts made up to 30 April 1995 (12 pages)
27 September 1993	Memorandum and Articles of Association (4 pages)
27 September 1993	Memorandum and Articles of Association (4 pages)
30 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1983	Particulars of mortgage/charge (3 pages)
19 August 1983	Particulars of mortgage/charge (3 pages)
3 June 1971	Incorporation (17 pages)
3 June 1971	Incorporation (17 pages)