EMERSON DEVELOPMENTS (HOLDINGS) LIMITED - ALDERLEY EDGE
| Company Profile | Company Filings |
Overview
EMERSON DEVELOPMENTS (HOLDINGS) LIMITED is a Private Limited Company from ALDERLEY EDGE and has the status: Active.
EMERSON DEVELOPMENTS (HOLDINGS) LIMITED was incorporated 50 years ago on 15/05/1974 and has the registered number: 01170304. The accounts status is GROUP and accounts are next due on 31/01/2025.
EMERSON DEVELOPMENTS (HOLDINGS) LIMITED was incorporated 50 years ago on 15/05/1974 and has the registered number: 01170304. The accounts status is GROUP and accounts are next due on 31/01/2025.
EMERSON DEVELOPMENTS (HOLDINGS) LIMITED - ALDERLEY EDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EMERSON HOUSE
ALDERLEY EDGE
CHESHIRE
SK9 7LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PETER WILSON | Jan 1964 | British | Director | 1999-06-11 | CURRENT |
| ANNE CATHERINE WEATHERBY | Jun 1954 | British | Director | 2004-06-21 | CURRENT |
| ANTHONY EMERSON JONES | Nov 1967 | British | Director | 1999-06-11 | CURRENT |
| MR JOHN PHILIP ALLEN | Jun 1953 | British | Director | 2009-12-18 | CURRENT |
| AUDREY JONES | May 1936 | British | Director | CURRENT | |
| PETER EMERSON JONES | Mar 1935 | English | Director | CURRENT | |
| LORD LEE OF TRAFFORD JOHN ROBERT LOUIS LEE | Jun 1942 | British | Director | 1999-12-17 | CURRENT |
| MARK NEVIN | British | Director | 2022-08-03 | CURRENT | |
| MARK STEPHEN THOMAS ROYLE | Jun 1964 | British | Director | 2009-08-25 | CURRENT |
| MR VARUN MAHARAJ | Secretary | 2018-07-26 | CURRENT | ||
| ALAN JEFFREY WHITE | Jan 1946 | British | Director | RESIGNED | |
| GORDON BROOKE | Dec 1923 | Secretary | 2001-05-25 UNTIL 2004-05-20 | RESIGNED | |
| JAMES PETER NEWMAN | Oct 1948 | Secretary | RESIGNED | ||
| ANNE CATHERINE WEATHERBY | Jun 1954 | British | Secretary | 2004-05-20 UNTIL 2018-07-26 | RESIGNED |
| JOHN PAUL BURGESS | Nov 1956 | British | Director | 2004-06-21 UNTIL 2017-06-02 | RESIGNED |
| THOMAS WEATHERBY | May 1927 | British | Director | 1991-01-21 UNTIL 1999-06-08 | RESIGNED |
| GORDON ROYSTON THOMAS | May 1919 | British | Director | RESIGNED | |
| JACK SMITH | Nov 1934 | British | Director | RESIGNED | |
| MARTIN ALEXANDER SCHULER | Feb 1945 | British | Director | RESIGNED | |
| HUGH RICHARDS | Sep 1919 | British | Director | 1991-01-21 UNTIL 2003-08-21 | RESIGNED |
| JAMES PETER NEWMAN | Oct 1948 | Director | 1999-06-11 UNTIL 2001-05-25 | RESIGNED | |
| MARK EMERSON JONES | Dec 1964 | British | Director | 1999-06-11 UNTIL 2024-02-29 | RESIGNED |
| JONATHAN HAYMER | May 1959 | British | Director | 2017-06-30 UNTIL 2022-04-29 | RESIGNED |
| MR JOHN ROGER BERESFORD GOULD | Jan 1940 | British | Director | 1999-12-17 UNTIL 2007-12-24 | RESIGNED |
| MR JOHN EDWARDS | Oct 1957 | British | Director | 2013-08-19 UNTIL 2017-07-01 | RESIGNED |
| JONATHAN RODNEY CLABER | Oct 1982 | British | Director | 2012-09-28 UNTIL 2022-11-30 | RESIGNED |
| PETER ANTHONY BAREN | Jul 1960 | British | Director | 2003-08-20 UNTIL 2012-12-31 | RESIGNED |
| GORDON BROOKE | Dec 1923 | Director | RESIGNED | ||
| STANLEY ANNISON | Oct 1945 | British | Director | RESIGNED | |
| JACK ADAMS | Jan 1943 | British | Director | 2003-08-20 UNTIL 2009-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Emerson Jones | 2016-04-06 | 3/1935 | Significant influence or control | |
| Mrs Audrey Jones | 2016-04-06 | 5/1936 | Significant influence or control |