EMERSON DEVELOPMENTS (HOLDINGS) LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 01170304
Status Active
Incorporation Date 15 May 1974
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Group of companies' accounts made up to 30 April 2016; Director's details changed for (Lord Lee of Trafford) John Robert Louis Lee on 17 November 2016. The most likely internet sites of EMERSON DEVELOPMENTS (HOLDINGS) LIMITED are www.emersondevelopmentsholdings.co.uk, and www.emerson-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Emerson Developments Holdings Limited is a Private Limited Company. The company registration number is 01170304. Emerson Developments Holdings Limited has been working since 15 May 1974. The present status of the company is Active. The registered address of Emerson Developments Holdings Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. ALLEN, John Philip is a Director of the company. BURGESS, John Paul is a Director of the company. CLABER, Jonathan Rodney is a Director of the company. EDWARDS, John is a Director of the company. JONES, Anthony Emerson is a Director of the company. JONES, Audrey is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. LEE, John Robert Louis, (The Lord Lee Of Trafford) is a Director of the company. ROYLE, Mark Stephen Thomas is a Director of the company. WEATHERBY, Anne Catherine is a Director of the company. WHITE, Alan Jeffrey is a Director of the company. WILSON, Simon Peter is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Director ADAMS, Jack has been resigned. Director ANNISON, Stanley has been resigned. Director BAREN, Peter Anthony has been resigned. Director BROOKE, Gordon has been resigned. Director GOULD, John Roger Beresford has been resigned. Director NEWMAN, James Peter has been resigned. Director RICHARDS, Hugh has been resigned. Director SCHULER, Martin Alexander has been resigned. Director SMITH, Jack has been resigned. Director THOMAS, Gordon Royston has been resigned. Director WEATHERBY, Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
ALLEN, John Philip
Appointed Date: 18 December 2009
72 years old
Director
BURGESS, John Paul
Appointed Date: 21 June 2004
69 years old
Director
CLABER, Jonathan Rodney
Appointed Date: 28 September 2012
43 years old
Director
EDWARDS, John
Appointed Date: 19 August 2013
68 years old
Director
JONES, Anthony Emerson
Appointed Date: 11 June 1999
58 years old
Director
JONES, Audrey

89 years old
Director
JONES, Mark Emerson
Appointed Date: 11 June 1999
60 years old
Director
JONES, Peter Emerson

90 years old
Director
LEE, John Robert Louis, (The Lord Lee Of Trafford)
Appointed Date: 17 December 1999
83 years old
Director
ROYLE, Mark Stephen Thomas
Appointed Date: 25 August 2009
61 years old
Director
WEATHERBY, Anne Catherine
Appointed Date: 21 June 2004
71 years old
Director
WHITE, Alan Jeffrey

79 years old
Director
WILSON, Simon Peter
Appointed Date: 11 June 1999
61 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Director
ADAMS, Jack
Resigned: 24 December 2009
Appointed Date: 20 August 2003
82 years old
Director
ANNISON, Stanley
Resigned: 15 July 2002
80 years old
Director
BAREN, Peter Anthony
Resigned: 31 December 2012
Appointed Date: 20 August 2003
65 years old
Director
BROOKE, Gordon
Resigned: 20 May 2004
101 years old
Director
GOULD, John Roger Beresford
Resigned: 24 December 2007
Appointed Date: 17 December 1999
85 years old
Director
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 11 June 1999
77 years old
Director
RICHARDS, Hugh
Resigned: 21 August 2003
Appointed Date: 21 January 1991
106 years old
Director
SCHULER, Martin Alexander
Resigned: 28 March 2003
80 years old
Director
SMITH, Jack
Resigned: 18 February 1998
91 years old
Director
THOMAS, Gordon Royston
Resigned: 31 December 1990
106 years old
Director
WEATHERBY, Thomas
Resigned: 08 June 1999
Appointed Date: 21 January 1991
98 years old

Persons With Significant Control

Mr Peter Emerson Jones
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mrs Audrey Jones
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

EMERSON DEVELOPMENTS (HOLDINGS) LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
25 Nov 2016
Group of companies' accounts made up to 30 April 2016
18 Nov 2016
Director's details changed for (Lord Lee of Trafford) John Robert Louis Lee on 17 November 2016
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 24,000
02 Dec 2015
Group of companies' accounts made up to 30 April 2015
...
... and 131 more events
28 Feb 1987
Annual return made up to 20/11/86
14 May 1986
Group of companies' accounts made up to 30 April 1985
04 Jun 1975
Registered office changed
15 May 1974
Certificate of incorporation
15 May 1974
Incorporation

EMERSON DEVELOPMENTS (HOLDINGS) LIMITED Charges

30 April 2007
Supplemental deed
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All moneys from time to time deposited with the trustee on…
22 November 2001
Subordination deed
Delivered: 27 November 2001
Status: Satisfied on 3 August 2012
Persons entitled: Westdeutsche Immobilienbank London Branch
Description: All and every benefit payment value distribution or…
16 October 1996
Charge
Delivered: 29 October 1996
Status: Satisfied on 24 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 ordinary shares of £1 each in the capital of orbit…
16 October 1996
Charge and assignment
Delivered: 29 October 1996
Status: Satisfied on 24 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the company's rights, title and interest (both…
30 April 1991
Legal charge
Delivered: 2 May 1991
Status: Satisfied on 17 December 2010
Persons entitled: Sun Life Assurance Company of Canada.
Description: Emerson house and lifetrend house heyes lane alderley…
10 February 1989
Legal charge
Delivered: 16 February 1989
Status: Satisfied on 17 December 2010
Persons entitled: Crusader Insurance PLC
Description: Lifetrend house and adjoining land to the south east side…
28 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 25 September 1999
Persons entitled: The Prudential Assurance Company Limited
Description: 315,317 and 319 wilmslow road and land and buildings on the…
24 April 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 17 December 2010
Persons entitled: The Prudential Assurance Company Limited.
Description: Unit tech 3 & 4 brentside executive park, great west road…
26 May 1982
Letter of postponement
Delivered: 11 June 1982
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or that may hereafter stand to the credit…
19 February 1974
Legal charge
Delivered: 30 June 1980
Status: Satisfied on 24 December 2010
Persons entitled: Crusader Insurance Company Limited.
Description: Emerson house hayes lane, alderley edge cheshire.
4 August 1966
Mortgage
Delivered: 30 June 1980
Status: Satisfied on 20 August 1987
Persons entitled: Eagle Star Insurance Company Limited
Description: Orbit house, heys lane, alderley edge, cheshire.

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