Jones Homes (Fylde) Limited

Company Name	Jones Homes (Fylde) Limited
Director	Peter Emerson Jones
Company Status	Active
Company Number	02812859
Category	Private Limited Company
Incorporation Date	26 April 1993(31 years ago)
Previous Name	Newfield Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(13 years, 5 months after company formation)
Appointment Duration	17 years, 7 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(25 years, 3 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 John Arthur Hayfield
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 26 September 2006)
Role	Civil Engineer
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Brian William Newman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 26 September 2006)
Role	Secretary
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Brian William Newman
Nationality	British
Status	Resigned
Appointed	21 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 1995)
Role	Construction
Correspondence Address	Garth 56 Clifton Drive Lytham St Annes Lancashire FY8 1AT

Secretary Name	Steven Ralph Hart
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 September 2006)
Role	Secretary
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Alan Jeffrey White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 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	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	26 September 2006(13 years, 5 months after company formation)
Appointment Duration	11 years, 10 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	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Dudley Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	7 Leonard Street London

Contact

Website	jones-homes.co.uk
Telephone	01625 588400
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	Newfield Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

24 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
3 February 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
31 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
31 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
31 July 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 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)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
18 May 2010	Change of name notice (2 pages)
18 May 2010	Change of name notice (2 pages)
18 May 2010	Company name changed newfield LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
18 May 2010	Company name changed newfield LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
20 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
23 November 2007	Auditor's resignation (1 page)
23 November 2007	Auditor's resignation (1 page)
19 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
19 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	New director appointed (5 pages)
23 October 2006	New director appointed (5 pages)
19 October 2006	Registered office changed on 19/10/06 from: newfield house 5 fleet st lytham st annes lancs FY8 2DQ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: newfield house 5 fleet st lytham st annes lancs FY8 2DQ (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
5 September 2006	Full accounts made up to 30 April 2006 (9 pages)
5 September 2006	Full accounts made up to 30 April 2006 (9 pages)
27 April 2006	Return made up to 26/04/06; full list of members (3 pages)
27 April 2006	Return made up to 26/04/06; full list of members (3 pages)
3 October 2005	Full accounts made up to 30 April 2005 (8 pages)
3 October 2005	Full accounts made up to 30 April 2005 (8 pages)
3 May 2005	Return made up to 26/04/05; full list of members (8 pages)
3 May 2005	Return made up to 26/04/05; full list of members (8 pages)
18 August 2004	Full accounts made up to 30 April 2004 (8 pages)
18 August 2004	Full accounts made up to 30 April 2004 (8 pages)
8 July 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Secretary's particulars changed (1 page)
27 February 2004	Secretary's particulars changed (1 page)
10 September 2003	Full accounts made up to 30 April 2003 (8 pages)
10 September 2003	Full accounts made up to 30 April 2003 (8 pages)
28 May 2003	Return made up to 26/04/03; full list of members (8 pages)
28 May 2003	Return made up to 26/04/03; full list of members (8 pages)
18 September 2002	Full accounts made up to 30 April 2002 (8 pages)
18 September 2002	Full accounts made up to 30 April 2002 (8 pages)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
9 May 2002	Return made up to 26/04/02; full list of members (8 pages)
9 May 2002	Return made up to 26/04/02; full list of members (8 pages)
22 August 2001	Full accounts made up to 30 April 2001 (8 pages)
22 August 2001	Full accounts made up to 30 April 2001 (8 pages)
1 June 2001	Return made up to 26/04/01; full list of members (7 pages)
1 June 2001	Return made up to 26/04/01; full list of members (7 pages)
4 August 2000	Full accounts made up to 30 April 2000 (8 pages)
4 August 2000	Full accounts made up to 30 April 2000 (8 pages)
3 May 2000	Return made up to 26/04/00; full list of members (7 pages)
3 May 2000	Return made up to 26/04/00; full list of members (7 pages)
19 July 1999	Full accounts made up to 30 April 1999 (8 pages)
19 July 1999	Full accounts made up to 30 April 1999 (8 pages)
23 April 1999	Return made up to 26/04/99; no change of members (4 pages)
23 April 1999	Return made up to 26/04/99; no change of members (4 pages)
5 July 1998	Full accounts made up to 30 April 1998 (8 pages)
5 July 1998	Full accounts made up to 30 April 1998 (8 pages)
22 April 1998	Return made up to 26/04/98; no change of members (4 pages)
22 April 1998	Return made up to 26/04/98; no change of members (4 pages)
16 July 1997	Full accounts made up to 30 April 1997 (8 pages)
16 July 1997	Full accounts made up to 30 April 1997 (8 pages)
9 June 1997	Return made up to 26/04/97; full list of members (6 pages)
9 June 1997	Return made up to 26/04/97; full list of members (6 pages)
6 September 1996	Full accounts made up to 30 April 1996 (8 pages)
6 September 1996	Full accounts made up to 30 April 1996 (8 pages)
16 April 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
16 April 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
17 October 1995	New secretary appointed;director resigned (2 pages)
17 October 1995	New secretary appointed;director resigned (2 pages)
8 August 1995	Full accounts made up to 30 April 1995 (8 pages)
8 August 1995	Full accounts made up to 30 April 1995 (8 pages)
19 April 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 April 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 April 1993	Incorporation (14 pages)
26 April 1993	Incorporation (14 pages)

Jones Homes (Fylde) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire