Caredays Homes Limited

Company Name	Caredays Homes Limited
Directors	Audrey Jones and Peter Emerson Jones
Company Status	Active
Company Number	01055894
Category	Private Limited Company
Incorporation Date	25 May 1972(51 years, 11 months ago)
Previous Names	Methurst Limited and Jones Construction (Bramhall) 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(18 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(18 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(46 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

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 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	Alan Jeffrey White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 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 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 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

300k at £1	Emerson Developments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£210
Net Worth	£697,749

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)

Charges

1 May 1986	Delivered on: 15 May 1986 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: F/H land & buildings at the parade, parkage south wirral cheshire formerly parkgate service station title no 252996 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 1986	Delivered on: 15 May 1986 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: F/H land & buildings at 17 and 19 church road upton wirral merseyside title nos ch 10285 and ch 10013 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 1980	Delivered on: 2 August 1980 Persons entitled: P. E. Jones (Properties) Limited Classification: Charge Secured details: Â£25,000. Particulars: Land on the S.W. side of southdowns road, bawden, greater manchester. Fully Satisfied
30 April 1980	Delivered on: 17 May 1980 Persons entitled: Northern Commercial Trust Limited. Classification: Legal mortgage Secured details: All monies due or to become due from jones construction limited. To the chargee on any account whatsoever. Particulars: F/H and situate near to ladybrook road, bramhall in the metropolitan borough of stockport in the county of greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 1985	Delivered on: 19 March 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property adjoining and to the rear of 66 park lane poynton cheshire adjoining land which is reg under. Title no ch 222951 being george road east poynton cheshire with all fixed plant machinery & fixtures. Outstanding
24 May 1984	Delivered on: 4 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property adjoining & to the rear of 66 park lane, poynton, cheshire. Title no: ch 22295, together with all buildings fixed plant, machinery & fixtures. Outstanding
7 February 1984	Delivered on: 20 February 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 victoria road, wilmslow. Title no:- ch 217083 tog. With all bldgs. Fixed plant and machinery. Outstanding

Filing History

6 February 2024	Audit exemption subsidiary accounts made up to 30 April 2023 (11 pages)
6 February 2024	Audit exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages)
6 February 2024	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
6 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (36 pages)
10 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
3 July 2023	Auditor's resignation (2 pages)
3 February 2023	Full accounts made up to 30 April 2022 (17 pages)
10 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
1 February 2022	Full accounts made up to 30 April 2021 (17 pages)
5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
11 February 2021	Full accounts made up to 30 April 2020 (16 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
2 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 (16 pages)
21 August 2019	Satisfaction of charge 4 in full (1 page)
21 August 2019	Satisfaction of charge 3 in full (1 page)
21 August 2019	Satisfaction of charge 5 in full (1 page)
3 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
3 January 2019	Full accounts made up to 30 April 2018 (16 pages)
6 August 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
6 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)
5 January 2018	Full accounts made up to 30 April 2017 (15 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 GBP 300,000 (5 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 300,000 (5 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 300,000 (5 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 300,000 (5 pages)
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)
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 300,000 (5 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 300,000 (5 pages)
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)
6 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
6 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 (13 pages)
9 November 2012	Full accounts made up to 30 April 2012 (13 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
9 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)
22 August 2011	Termination of appointment of Alan White as a director (2 pages)
22 August 2011	Termination of appointment of Alan White as a director (2 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 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)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
13 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 (4 pages)
13 January 2009	Return made up to 28/12/08; full list of members (4 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)
8 January 2007	Return made up to 28/12/06; full list of members (2 pages)
8 January 2007	Return made up to 28/12/06; full list of members (2 pages)
6 January 2006	Return made up to 28/12/05; full list of members (2 pages)
6 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)
16 March 2005	Resolutions RES13 ‐ Re: elective res's 01/03/05 (1 page)
16 March 2005	Resolutions RES13 ‐ Re: elective res's 01/03/05 (1 page)
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)
19 November 2004	Full accounts made up to 30 April 2004 (11 pages)
19 November 2004	Full accounts made up to 30 April 2004 (11 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 (7 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 (7 pages)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
2 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)
25 November 2003	Full accounts made up to 30 April 2003 (11 pages)
25 November 2003	Full accounts made up to 30 April 2003 (11 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
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)
30 October 2002	Full accounts made up to 30 April 2002 (11 pages)
30 October 2002	Full accounts made up to 30 April 2002 (11 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)
17 September 2001	Full accounts made up to 30 April 2001 (10 pages)
17 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 (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 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 (8 pages)
19 January 2000	Return made up to 28/12/99; full list of members (8 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 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Memorandum and Articles of Association (3 pages)
16 December 1998	Memorandum and Articles of Association (3 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1998	Full accounts made up to 30 April 1998 (10 pages)
14 October 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 (9 pages)
25 January 1998	Return made up to 28/12/97; no change of members (9 pages)
3 November 1997	Full accounts made up to 30 April 1997 (10 pages)
3 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 (8 pages)
24 January 1997	Return made up to 28/12/96; no change of members (8 pages)
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 (15 pages)
19 January 1996	Return made up to 28/12/95; full list of members (15 pages)
25 May 1972	Certificate of incorporation (1 page)
25 May 1972	Certificate of incorporation (1 page)

Caredays Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire