Middlebrook Business Park Limited

Company Name	Middlebrook Business Park Limited
Directors	Peter Emerson Jones and Anthony Emerson Jones
Company Status	Active
Company Number	03244656
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 7 months ago)

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	English
Status	Current
Appointed	02 September 1996(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	14 February 2003(6 years, 5 months after company formation)
Appointment Duration	21 years, 2 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(21 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
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(4 years, 8 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	14 February 2003(6 years, 5 months after company formation)
Appointment Duration	21 years (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(7 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 July 2018)
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	02 September 1996(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	02 September 1996(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	Emerson Developments (Holdings) 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	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (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 2 (6 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 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 2 (6 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
10 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)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 January 2009	Return made up to 28/12/08; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 January 2007	Return made up to 28/12/06; full list of members (2 pages)
11 January 2006	Return made up to 28/12/05; full list of members (2 pages)
1 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
25 January 2005	Return made up to 28/12/04; full list of members (7 pages)
10 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 June 2004	New secretary appointed (2 pages)
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)
5 February 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
24 November 2003	Full accounts made up to 30 April 2003 (7 pages)
20 March 2003	Director resigned (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
2 January 2003	Full accounts made up to 30 April 2002 (7 pages)
8 May 2002	Director resigned (1 page)
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 (7 pages)
4 July 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 30 April 2000 (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
18 October 1999	Full accounts made up to 30 April 1999 (7 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1998	Memorandum and Articles of Association (4 pages)
14 October 1998	Full accounts made up to 30 April 1998 (7 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1997	Full accounts made up to 30 April 1997 (7 pages)
3 September 1997	Return made up to 02/09/97; full list of members (10 pages)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1996	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (4 pages)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	New director appointed (3 pages)
5 September 1996	Secretary resigned (1 page)
5 September 1996	New director appointed (3 pages)
5 September 1996	Registered office changed on 05/09/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
2 September 1996	Incorporation (12 pages)

Middlebrook Business Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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