Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director Name | Mr Peter Emerson Jones |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 December 1990(19 years, 4 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 Simon Peter Wilson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 1994(22 years, 9 months after company formation) |
Appointment Duration | 29 years, 11 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 |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2002(31 years, 4 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Peter John Shaw |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2003(31 years, 11 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Carl Raymond Worthington |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2003(31 years, 11 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Jonathan Clark |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2016(44 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Michael James Drake |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2017(45 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Secretary Name | Mr Varun Maharaj |
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Status | Current |
Appointed | 26 July 2018(47 years after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Martin Alexander Schuler |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1988(17 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 28 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maubern Hall Adlington Cheshire SK10 4LE |
Director Name | Jack Smith |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(19 years, 4 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 | Robert Neil Cook |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 September 1993) |
Role | Company Director |
Correspondence Address | 59 Church Street Farnworth Bolton Lancashire BL4 8AQ |
Secretary Name | James Peter Newman |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(19 years, 4 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 |
Director Name | Mr John Paul Burgess |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(21 years, 8 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 02 June 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Mark Emerson Jones |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1994(22 years, 9 months after company formation) |
Appointment Duration | 29 years, 9 months (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Thomas Weatherby |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 June 1999) |
Role | Company Director |
Correspondence Address | 10 Stanley Road Heaton Moor Stockport Cheshire SK4 4HL |
Secretary Name | Gordon Brooke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 2001(29 years, 10 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 |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(32 years, 9 months 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 |
Website | emerson.co.uk |
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Registered Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
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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 |
2 at £1 | Emerson Developments (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,608,824 |
Gross Profit | £1,110,033 |
Net Worth | £2,363,078 |
Cash | £9,995,288 |
Current Liabilities | £9,083,654 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 April |
Latest Return | 28 December 2023 (4 months ago) |
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Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
11 February 2021 | Full accounts made up to 30 April 2020 (18 pages) |
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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 (18 pages) |
7 January 2019 | Full accounts made up to 30 April 2018 (18 pages) |
4 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
7 August 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page) |
7 August 2018 | Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages) |
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 (17 pages) |
14 June 2017 | Termination of appointment of John Paul Burgess as a director on 2 June 2017 (1 page) |
14 June 2017 | Termination of appointment of John Paul Burgess as a director on 2 June 2017 (1 page) |
12 May 2017 | Appointment of Mr Michael James Drake as a director on 28 March 2017 (2 pages) |
12 May 2017 | Appointment of Mr Michael James Drake as a director on 28 March 2017 (2 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) |
6 July 2016 | Appointment of Mr Jonathan Clark as a director on 29 June 2016 (2 pages) |
6 July 2016 | Appointment of Mr Jonathan Clark as a director on 29 June 2016 (2 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (14 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (14 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
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25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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6 November 2014 | Full accounts made up to 30 April 2014 (13 pages) |
6 November 2014 | Full accounts made up to 30 April 2014 (13 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
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6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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25 October 2013 | Full accounts made up to 30 April 2013 (13 pages) |
25 October 2013 | Full accounts made up to 30 April 2013 (13 pages) |
22 October 2013 | Director's details changed for John Paul Burgess on 16 October 2013 (3 pages) |
22 October 2013 | Director's details changed for John Paul Burgess on 16 October 2013 (3 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) |
10 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (11 pages) |
10 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (11 pages) |
9 November 2012 | Full accounts made up to 30 April 2012 (13 pages) |
9 November 2012 | Full accounts made up to 30 April 2012 (13 pages) |
6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (11 pages) |
6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (11 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) |
10 November 2011 | Full accounts made up to 30 April 2011 (13 pages) |
10 November 2011 | Full accounts made up to 30 April 2011 (13 pages) |
10 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (11 pages) |
10 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (11 pages) |
1 November 2010 | Full accounts made up to 30 April 2010 (12 pages) |
1 November 2010 | Full accounts made up to 30 April 2010 (12 pages) |
13 January 2010 | Director's details changed for Carl Raymond Worthington on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Peter John Shaw on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Carl Raymond Worthington on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Peter John Shaw on 12 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (8 pages) |
13 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (8 pages) |
19 November 2009 | Full accounts made up to 30 April 2009 (12 pages) |
19 November 2009 | Full accounts made up to 30 April 2009 (12 pages) |
15 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
15 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
3 November 2008 | Full accounts made up to 30 April 2008 (13 pages) |
3 November 2008 | Full accounts made up to 30 April 2008 (13 pages) |
21 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
7 November 2007 | Full accounts made up to 30 April 2007 (13 pages) |
7 November 2007 | Full accounts made up to 30 April 2007 (13 pages) |
27 January 2007 | Full accounts made up to 30 April 2006 (13 pages) |
27 January 2007 | Full accounts made up to 30 April 2006 (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) |
9 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
9 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
1 December 2005 | Full accounts made up to 30 April 2005 (12 pages) |
1 December 2005 | Full accounts made up to 30 April 2005 (12 pages) |
18 March 2005 | Resolutions
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18 March 2005 | Resolutions
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2 February 2005 | Return made up to 28/12/04; full list of members
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2 February 2005 | Return made up to 28/12/04; full list of members
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11 November 2004 | Full accounts made up to 30 April 2004 (12 pages) |
11 November 2004 | Full accounts made up to 30 April 2004 (12 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
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25 February 2004 | Return made up to 28/12/03; full list of members
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11 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | Director's particulars changed (1 page) |
5 February 2004 | Director's particulars changed (1 page) |
5 February 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) |
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 | Director's particulars changed (1 page) |
27 January 2004 | Director's particulars changed (1 page) |
27 January 2004 | Director's particulars changed (1 page) |
25 November 2003 | Full accounts made up to 30 April 2003 (12 pages) |
25 November 2003 | Full accounts made up to 30 April 2003 (12 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
13 January 2003 | Return made up to 28/12/02; full list of members
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13 January 2003 | Return made up to 28/12/02; full list of members
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18 December 2002 | New director appointed (3 pages) |
18 December 2002 | New director appointed (3 pages) |
30 October 2002 | Full accounts made up to 30 April 2002 (12 pages) |
30 October 2002 | Full accounts made up to 30 April 2002 (12 pages) |
17 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
17 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
17 September 2001 | Full accounts made up to 30 April 2001 (11 pages) |
17 September 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) |
10 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
2 November 2000 | Full accounts made up to 30 April 2000 (11 pages) |
2 November 2000 | Full accounts made up to 30 April 2000 (11 pages) |
19 January 2000 | Return made up to 28/12/99; full list of members
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19 January 2000 | Return made up to 28/12/99; full list of members
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18 October 1999 | Full accounts made up to 30 April 1999 (11 pages) |
18 October 1999 | Full accounts made up to 30 April 1999 (11 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | Director resigned (1 page) |
28 January 1999 | Return made up to 31/12/98; full list of members
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28 January 1999 | Return made up to 31/12/98; full list of members
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16 December 1998 | Memorandum and Articles of Association (6 pages) |
16 December 1998 | Memorandum and Articles of Association (6 pages) |
10 November 1998 | Resolutions
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10 November 1998 | Resolutions
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14 October 1998 | Full accounts made up to 30 April 1998 (11 pages) |
14 October 1998 | Full accounts made up to 30 April 1998 (11 pages) |
24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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25 January 1998 | Return made up to 31/12/97; no change of members (16 pages) |
25 January 1998 | Return made up to 31/12/97; no change of members (16 pages) |
4 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
4 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
8 May 1997 | New director appointed (3 pages) |
8 May 1997 | New director appointed (3 pages) |
24 January 1997 | Return made up to 28/12/96; no change of members
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24 January 1997 | Return made up to 28/12/96; no change of members
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4 December 1996 | Director resigned (1 page) |
4 December 1996 | Director resigned (1 page) |
10 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
10 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
19 January 1996 | Return made up to 28/12/95; full list of members (17 pages) |
19 January 1996 | Return made up to 28/12/95; full list of members (17 pages) |
7 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
7 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
29 September 1993 | Memorandum and Articles of Association (5 pages) |
29 September 1993 | Memorandum and Articles of Association (5 pages) |
6 August 1971 | Certificate of incorporation (1 page) |
6 August 1971 | Certificate of incorporation (1 page) |