P.E. Jones Contracts (Manchester) Limited

Company Name	P.E. Jones Contracts (Manchester) Limited
Company Status	Active
Company Number	01383760
Category	Private Limited Company
Incorporation Date	14 August 1978(45 years, 8 months ago)
Previous Name	Contractaco (Builders) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Audrey Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(12 years, 4 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(12 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	Steven David Barnett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(24 years, 10 months after company formation)
Appointment Duration	20 years, 10 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(39 years, 11 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	Mr Donald Alexander Brisbane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(12 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	48 Woodside Lane Poynton Stockport Cheshire SK12 1BB

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(12 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 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(12 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

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	28 December 1990(12 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	Alan Jeffrey White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(19 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(22 years, 9 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

Director Name	David Alan Quirk
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(24 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 April 2021)
Role	Quantity Surveyor
Country of Residence	United Kingdom
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(25 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

Director Name	Derek John Greatorex
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(26 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 23 May 2011)
Role	Chartered Surveyor
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	Resigned
Appointed	04 September 2015(37 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 29 February 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Website	orbit-developments.co.uk
Telephone	01625 588200
Telephone region	Macclesfield

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	Orbit Developments (Manchester) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,468,205
Gross Profit	£881,609
Net Worth	£6,413,424
Cash	£4,577,603
Current Liabilities	£2,246,114

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

11 January 2005	Delivered on: 13 January 2005 Satisfied on: 24 June 2009 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: L/H salford quays greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 September 2003	Delivered on: 1 October 2003 Satisfied on: 7 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 29 august 2003 for the grant of al lease or leases of property k/a l/h premises at sovereign point salford quays greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied
15 January 2003	Delivered on: 23 January 2003 Satisfied on: 28 April 2006 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: All that l/h land at the tower at lowry galleria salford quays greater manchester t/n GM854160. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 April 2001	Delivered on: 18 April 2001 Satisfied on: 28 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys interests in all contracts present or future for the sale or lease of the property together with the plant machinery fixtures and fittings the furniture furnishings equipment and tools and the proceeds of any insurance. Fully Satisfied

Filing History

7 February 2024	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
7 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (36 pages)
7 February 2024	Audit exemption subsidiary accounts made up to 30 April 2023 (12 pages)
7 February 2024	Audit exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages)
10 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
4 July 2023	Auditor's resignation (2 pages)
3 February 2023	Full accounts made up to 30 April 2022 (19 pages)
6 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
2 February 2022	Full accounts made up to 30 April 2021 (20 pages)
5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
8 November 2021	Termination of appointment of David Alan Quirk as a director on 30 April 2021 (1 page)
11 February 2021	Full accounts made up to 30 April 2020 (19 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 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)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
7 January 2019	Full accounts made up to 30 April 2018 (19 pages)
30 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
30 July 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 (16 pages)
3 January 2018	Full accounts made up to 30 April 2017 (16 pages)
5 July 2017	Termination of appointment of Alan Jeffrey White as a director on 1 July 2017 (1 page)
5 July 2017	Termination of appointment of Alan Jeffrey White as a director on 1 July 2017 (1 page)
13 January 2017	Full accounts made up to 30 April 2016 (16 pages)
13 January 2017	Full accounts made up to 30 April 2016 (16 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 (13 pages)
4 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 (9 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 (9 pages)
18 September 2015	Appointment of Mr Mark Emerson Jones as a director on 4 September 2015 (2 pages)
18 September 2015	Appointment of Mr Mark Emerson Jones as a director on 4 September 2015 (2 pages)
18 September 2015	Appointment of Mr Mark Emerson Jones as a director on 4 September 2015 (2 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 (8 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 (8 pages)
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 GBP 100 (8 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 (8 pages)
25 October 2013	Full accounts made up to 30 April 2013 (14 pages)
25 October 2013	Full accounts made up to 30 April 2013 (14 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 (8 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 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)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
11 November 2011	Full accounts made up to 30 April 2011 (13 pages)
11 November 2011	Full accounts made up to 30 April 2011 (13 pages)
25 May 2011	Termination of appointment of Derek Greatorex as a director (2 pages)
25 May 2011	Termination of appointment of Derek Greatorex as a director (2 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
1 November 2010	Full accounts made up to 30 April 2010 (13 pages)
1 November 2010	Full accounts made up to 30 April 2010 (13 pages)
11 January 2010	Director's details changed for Steven David Barnett on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for David Alan Quirk on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Steven David Barnett on 8 January 2010 (2 pages)
11 January 2010	Director's details changed for Steven David Barnett on 8 January 2010 (2 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for David Alan Quirk on 8 January 2010 (2 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for David Alan Quirk on 8 January 2010 (2 pages)
20 November 2009	Full accounts made up to 30 April 2009 (13 pages)
20 November 2009	Full accounts made up to 30 April 2009 (13 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 January 2009	Return made up to 28/12/08; full list of members (5 pages)
13 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 (14 pages)
3 November 2008	Full accounts made up to 30 April 2008 (14 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 (14 pages)
7 November 2007	Full accounts made up to 30 April 2007 (14 pages)
27 January 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
27 January 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
4 January 2007	Return made up to 28/12/06; full list of members (3 pages)
4 January 2007	Return made up to 28/12/06; full list of members (3 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
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)
7 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 (1 page)
18 March 2005	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 (1 page)
25 January 2005	Return made up to 28/12/04; full list of members (9 pages)
25 January 2005	Return made up to 28/12/04; full list of members (9 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
10 November 2004	Full accounts made up to 30 April 2004 (12 pages)
10 November 2004	Full accounts made up to 30 April 2004 (12 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 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)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
10 February 2004	Full accounts made up to 30 April 2003 (12 pages)
10 February 2004	Full accounts made up to 30 April 2003 (12 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 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)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 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)
30 October 2002	Full accounts made up to 30 April 2002 (13 pages)
30 October 2002	Full accounts made up to 30 April 2002 (13 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 (11 pages)
17 September 2001	Full accounts made up to 30 April 2001 (11 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 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)
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 (8 pages)
19 January 2000	Return made up to 28/12/99; full list of members (8 pages)
19 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/11/99 (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/11/99 (1 page)
22 October 1999	Full accounts made up to 30 April 1999 (11 pages)
22 October 1999	Full accounts made up to 30 April 1999 (11 pages)
25 March 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 1997	Full accounts made up to 30 April 1997 (12 pages)
5 November 1997	Full accounts made up to 30 April 1997 (12 pages)
24 January 1997	Return made up to 28/12/96; no change of members (9 pages)
24 January 1997	Return made up to 28/12/96; no change of members (9 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)
8 November 1995	Full accounts made up to 30 April 1995 (11 pages)
8 November 1995	Full accounts made up to 30 April 1995 (11 pages)
29 November 1993	Full accounts made up to 30 April 1993 (10 pages)
29 November 1993	Full accounts made up to 30 April 1993 (10 pages)
14 May 1986	Full accounts made up to 30 April 1985 (11 pages)
14 May 1986	Full accounts made up to 30 April 1985 (11 pages)
12 January 1980	Annual return made up to 25/12/79 (11 pages)
12 January 1980	Accounts made up to 30 April 1979 (10 pages)
12 January 1980	Annual return made up to 25/12/79 (11 pages)
12 January 1980	Accounts made up to 30 April 1979 (10 pages)
8 December 1978	Company name changed\certificate issued on 08/12/78 (3 pages)
8 December 1978	Company name changed\certificate issued on 08/12/78 (3 pages)
14 August 1978	Certificate of incorporation (1 page)
14 August 1978	Certificate of incorporation (1 page)

P.E. Jones Contracts (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire