Jones Residential (Leasing) Limited

Company Name	Jones Residential (Leasing) Limited
Company Status	Active
Company Number	03115150
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)
Previous Name	Jones Residential (Investments) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	18 October 1995(same day as company formation)
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	31 March 2004(8 years, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Simon Peter Wilson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(21 years, 6 months after company formation)
Appointment Duration	7 years
Role	Business Executive
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(22 years, 9 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	18 October 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	Alan Jeffrey White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
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	18 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(5 years, 7 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	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(8 years, 5 months after company formation)
Appointment Duration	19 years, 11 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	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(8 years, 7 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	Mr Jonathan Rodney Claber
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(15 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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

2 at £1	Pe Jones (Contractors) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£373,906
Net Worth	£935,300
Current Liabilities	£4,523,050

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 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

26 January 1996	Delivered on: 1 February 1996 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/Hold apartments known as 20 to 25 summerfields village court,ringstead drive,wilmslow,cheshire SK9 2TG; t/no ch 381993 and all covenants/rights/goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding

26 January 1996

Delivered on: 1 February 1996
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/Hold apartments known as 20 to 25 summerfields village court,ringstead drive,wilmslow,cheshire SK9 2TG; t/no ch 381993 and all covenants/rights/goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

Filing History

10 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
27 June 2023	Auditor's resignation (2 pages)
3 February 2023	Full accounts made up to 30 April 2022 (19 pages)
10 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
12 December 2022	Termination of appointment of Jonathan Rodney Claber as a director on 30 November 2022 (1 page)
1 February 2022	Full accounts made up to 30 April 2021 (19 pages)
4 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 (18 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)
16 December 2019	Full accounts made up to 30 April 2019 (18 pages)
30 September 2019	Satisfaction of charge 1 in full (2 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)
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)
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 (17 pages)
12 May 2017	Appointment of Mr Simon Peter Wilson as a director on 10 April 2017 (2 pages)
12 May 2017	Appointment of Mr Simon Peter Wilson as a director on 10 April 2017 (2 pages)
13 January 2017	Full accounts made up to 30 April 2016 (19 pages)
13 January 2017	Full accounts made up to 30 April 2016 (19 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (6 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 2 (6 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 2 (6 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (7 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (7 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)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
25 October 2013	Accounts made up to 30 April 2013 (13 pages)
25 October 2013	Accounts made up to 30 April 2013 (13 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)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
9 November 2012	Accounts made up to 30 April 2012 (12 pages)
9 November 2012	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 (6 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 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)
11 November 2011	Accounts made up to 30 April 2011 (12 pages)
11 November 2011	Accounts made up to 30 April 2011 (12 pages)
22 August 2011	Appointment of Jonathan Rodney Claber as a director (3 pages)
22 August 2011	Appointment of Jonathan Rodney Claber as a director (3 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)
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)
1 November 2010	Accounts made up to 30 April 2010 (12 pages)
1 November 2010	Accounts made up to 30 April 2010 (12 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
19 November 2009	Accounts made up to 30 April 2009 (12 pages)
19 November 2009	Accounts made up to 30 April 2009 (12 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)
3 November 2008	Accounts made up to 30 April 2008 (13 pages)
3 November 2008	Accounts made up to 30 April 2008 (13 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
7 November 2007	Accounts made up to 30 April 2007 (13 pages)
7 November 2007	Accounts made up to 30 April 2007 (13 pages)
27 January 2007	Accounts made up to 30 April 2006 (13 pages)
27 January 2007	Accounts made up to 30 April 2006 (13 pages)
10 January 2007	Return made up to 28/12/06; full list of members (2 pages)
10 January 2007	Return made up to 28/12/06; full list of members (2 pages)
5 January 2006	Return made up to 28/12/05; full list of members (2 pages)
5 January 2006	Return made up to 28/12/05; full list of members (2 pages)
1 December 2005	Accounts made up to 30 April 2005 (12 pages)
1 December 2005	Accounts made up to 30 April 2005 (12 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
11 November 2004	Accounts made up to 30 April 2004 (10 pages)
11 November 2004	Accounts made up to 30 April 2004 (10 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)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 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)
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)
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)
24 November 2003	Accounts made up to 30 April 2003 (10 pages)
24 November 2003	Accounts made up to 30 April 2003 (10 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 (7 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
2 January 2003	Accounts made up to 30 April 2002 (7 pages)
2 January 2003	Accounts made up to 30 April 2002 (7 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	Accounts made up to 30 April 2001 (7 pages)
17 September 2001	Accounts made up to 30 April 2001 (7 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	Accounts made up to 30 April 2000 (10 pages)
2 November 2000	Accounts made up to 30 April 2000 (10 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)
18 October 1999	Accounts made up to 30 April 1999 (11 pages)
18 October 1999	Accounts made up to 30 April 1999 (11 pages)
28 January 1999	Return made up to 28/12/98; full list of members (6 pages)
28 January 1999	Return made up to 28/12/98; full list of members (6 pages)
14 October 1998	Accounts made up to 30 April 1998 (11 pages)
14 October 1998	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 (8 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Accounts made up to 30 April 1997 (11 pages)
3 November 1997	Accounts made up to 30 April 1997 (11 pages)
24 January 1997	Return made up to 28/12/96; no change of members (10 pages)
24 January 1997	Return made up to 28/12/96; no change of members (10 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
13 November 1996	Return made up to 18/10/96; full list of members (12 pages)
13 November 1996	Return made up to 18/10/96; full list of members (12 pages)
10 October 1996	Accounts made up to 30 April 1996 (12 pages)
10 October 1996	Accounts made up to 30 April 1996 (12 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1995	New director appointed (4 pages)
6 November 1995	Accounting reference date notified as 30/04 (1 page)
6 November 1995	Accounting reference date notified as 30/04 (1 page)
6 November 1995	New director appointed (4 pages)
26 October 1995	Company name changed jones residential (investments) LIMITED\certificate issued on 27/10/95 (4 pages)
26 October 1995	Company name changed jones residential (investments) LIMITED\certificate issued on 27/10/95 (4 pages)
23 October 1995	Registered office changed on 23/10/95 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page)
23 October 1995	Registered office changed on 23/10/95 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page)
18 October 1995	Incorporation (24 pages)
18 October 1995	Incorporation (24 pages)