| Company Name | Tytherington Business Park Limited |
|---|---|
| Directors | Anthony Emerson Jones and Peter Emerson Jones |
| Company Status | Active |
| Company Number | 08547595 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 11 months ago) |
| Previous Names | 4 |
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 Anthony Emerson Jones |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
| Director Name | Mr Peter Emerson Jones |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
| Secretary Name | Mr Varun Maharaj |
|---|---|
| Status | Current |
| Appointed | 03 August 2018(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
| Director Name | Mr Mark Emerson Jones |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
| Secretary Name | Anne Catherine Weatherby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Emerson House Heyes Lane Alderley Edge SK9 7LF |
Contact
| Website | emerson.co.uk |
|---|
Location
| Registered Address | Emerson House Heyes Lane Alderley Edge 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 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 2 February 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 30 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 13 August 2018 | Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page) |
| 13 August 2018 | Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 29 May 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) |
| 16 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 18 March 2016 | Company name changed investment properties (north west) LIMITED\certificate issued on 18/03/16
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| 18 March 2016 | Company name changed investment properties (north west) LIMITED\certificate issued on 18/03/16
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| 18 March 2016 | Company name changed tybus LIMITED\certificate issued on 18/03/16
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| 18 March 2016 | Company name changed tybus LIMITED\certificate issued on 18/03/16
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| 12 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 12 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 14 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 18 June 2013 | Appointment of Anne Catherine Weatherby as a secretary (3 pages) |
| 18 June 2013 | Appointment of Anne Catherine Weatherby as a secretary (3 pages) |
| 6 June 2013 | Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages) |
| 6 June 2013 | Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages) |
| 30 May 2013 | Company name changed north west portfolio LIMITED\certificate issued on 30/05/13
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| 30 May 2013 | Company name changed north west portfolio LIMITED\certificate issued on 30/05/13
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| 30 May 2013 | Company name changed investment properties (north west) 2 LIMITED\certificate issued on 30/05/13
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| 30 May 2013 | Company name changed investment properties (north west) 2 LIMITED\certificate issued on 30/05/13
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| 29 May 2013 | Incorporation (51 pages) |
| 29 May 2013 | Incorporation (51 pages) |