UKBizDB.co.uk

EMERSON DEVELOPMENTS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerson Developments (holdings) Limited. The company was founded 49 years ago and was given the registration number 01170304. The firm's registered office is in ALDERLEY EDGE. You can find them at Emerson House, Heyes Lane, Alderley Edge, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EMERSON DEVELOPMENTS (HOLDINGS) LIMITED
Company Number:01170304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1974
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary26 July 2018Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director18 December 2009Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director11 June 1999Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director-Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director-Active
Emerson Group, Emerson House, Heys Lane, Alderley Edge, SK9 7LF

Director17 December 1999Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director03 August 2022Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director25 August 2009Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director21 June 2004Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director11 June 1999Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary25 May 2001Active
19 Kingsley Close, Denton, Manchester, M34 2DY

Secretary-Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary20 May 2004Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director20 August 2003Active
5 Oakwood House, Beechfield Road, Alderley Edge, SK9 7AT

Director-Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director20 August 2003Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director-Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director21 June 2004Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director28 September 2012Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director19 August 2013Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director17 December 1999Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director30 June 2017Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director11 June 1999Active
19 Kingsley Close, Denton, Manchester, M34 2DY

Director11 June 1999Active
19 Highfield Park, Heaton Mersey, Stockport, SK4 3HD

Director21 January 1991Active
Maubern Hall, Adlington, SK10 4LE

Director-Active
26 Downesway, Alderley Edge, SK9 7XB

Director-Active
Chy Carne Chelford Road, Prestbury, Macclesfield, SK10 4AW

Director-Active
10 Stanley Road, Heaton Moor, Stockport, SK4 4HL

Director21 January 1991Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director-Active

People with Significant Control

Mr Peter Emerson Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:British
Address:Emerson House, Alderley Edge, SK9 7LF
Nature of control:
  • Significant influence or control
Mrs Audrey Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Address:Emerson House, Alderley Edge, SK9 7LF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

Download
2024-01-25Accounts

Accounts with accounts type group.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type group.

Download
2022-12-12Officers

Termination director company with name termination date.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2021-12-09Accounts

Accounts with accounts type group.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type group.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type group.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type group.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Officers

Appoint person secretary company with name date.

Download
2018-07-30Officers

Termination secretary company with name termination date.

Download
2018-01-05Accounts

Accounts with accounts type group.

Download
2017-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Officers

Appoint person director company with name date.

Download
2017-07-05Officers

Termination director company with name termination date.

Download
2017-07-05Officers

Termination director company with name termination date.

Download
2017-06-14Officers

Termination director company with name termination date.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.