TP

TOUCHSTONE PROPERTIES LIMITED

Active

Company number 01068720

Alderley Edge · Incorporated 30 August 1972

Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

Last updated on 20 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

TOUCHSTONE PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 30 August 1972 and remains active on the register. Its registered office is at Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100), other letting and operating of own or leased real estate (SIC 68209) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Orbit Developments (Manchester) Limited, which holds 75-100% of the shares and voting rights. The board consists of four directors: JONES, Audrey, JONES, Peter Emerson, JONES, Anthony Emerson (appointed 31 March 2004) and ROYLE, Mark Stephen Thomas (appointed 14 October 2024). MAHARAJ, Varun serves as company secretary (appointed 3 August 2018). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 April 2025, on 16 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. 132 filings are recorded against the company at Companies House, most recently an accounts filing on 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
ROYLE, Mark Stephen Thomas
Director
14 October 2024
MV
MAHARAJ, Varun
Secretary
3 August 2018
JA
JONES, Anthony Emerson
Director
31 March 2004
JP
JONES, Peter Emerson
Director
—
JA
JONES, Audrey
Director
—
WA
WEATHERBY, Anne Catherine
Secretary · Resigned
20 May 2004
JM
JONES, Mark Emerson
Director · Resigned
31 March 2004
BG
BROOKE, Gordon
Secretary · Resigned
25 May 2001
SJ
SMITH, Jack
Director · Resigned
—
NJ
NEWMAN, James Peter
Secretary · Resigned
—
AS
ANNISON, Stanley
Director · Resigned
—
SM
SCHULER, Martin Alexander
Director · Resigned
—

Persons with significant control

PS
Orbit Developments (Manchester) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
16 January 2026 View
Legacy
Other
16 January 2026 View
Legacy
Accounts
16 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Legacy
Other
5 February 2025 View
Legacy
Other
5 February 2025 View
Legacy
Accounts
5 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2024 View
Legacy
Other
7 February 2024 View
Legacy
Accounts
7 February 2024 View
Legacy
Other
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Auditors Resignation Company
Auditors
3 July 2023 View
Accounts With Accounts Type Full
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Auditors Resignation Company
Auditors
21 May 2013 View
Auditors Resignation Company
Auditors
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2013 View
Accounts With Accounts Type Full
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
28 January 1999 View
Memorandum Articles
Incorporation
16 December 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Resolution
Resolution
24 September 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Mortgage
23 December 1996 View
Legacy
Mortgage
23 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Mortgage
23 October 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Annual Return
5 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Full
Accounts
29 November 1993 View
Legacy
Mortgage
12 July 1993 View
Legacy
Mortgage
23 February 1993 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Full
Accounts
24 November 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Full
Accounts
12 December 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Full
Accounts
3 December 1990 View
Accounts With Accounts Type Full
Accounts
13 March 1990 View
Legacy
Annual Return
8 March 1990 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Officers
1 November 1988 View
Accounts With Accounts Type Full
Accounts
3 June 1988 View
Legacy
Officers
31 May 1988 View
Legacy
Annual Return
9 March 1988 View
Memorandum Articles
Incorporation
5 October 1987 View
Memorandum Articles
Incorporation
16 September 1987 View
Accounts With Accounts Type Full
Accounts
12 March 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
18 July 1986 View
Accounts With Accounts Type Full
Accounts
14 May 1986 View
Certificate Change Of Name Company
Change Of Name
7 November 1972 View
Miscellaneous
Miscellaneous
30 August 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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