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PROPERTIES PORTFOLIO (NORTH WEST) LIMITED

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

This company is commonly known as Properties Portfolio (north West) Limited. The company was founded 26 years ago and was given the registration number 03613064. 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 74990 - Non-trading company.

Company Information

Name:PROPERTIES PORTFOLIO (NORTH WEST) LIMITED
Company Number:03613064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary03 August 2018Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director14 February 2003Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director11 August 1998Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

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

Secretary11 August 1998Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary20 May 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 August 1998Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director14 February 2003Active
Maubern Hall, Adlington, SK10 4LE

Director11 August 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 August 1998Active

People with Significant Control

Mr Mark Emerson Jones
Notified on:21 May 2021
Status:Active
Date of birth:December 1964
Nationality:English
Address:Emerson House, Alderley Edge, SK9 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Peter Emerson Jones
Notified on:21 May 2021
Status:Active
Date of birth:March 1935
Nationality:English
Address:Emerson House, Alderley Edge, SK9 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Anthony Emerson Jones
Notified on:21 May 2021
Status:Active
Date of birth:November 1967
Nationality:British
Address:Emerson House, Alderley Edge, SK9 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Audrey Emerson Jones
Notified on:21 May 2021
Status:Active
Date of birth:May 1936
Nationality:English
Address:Emerson House, Alderley Edge, SK9 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Emerson Developments (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Emerson House, Heyes Lane, Alderley Edge, England, SK9 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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