ED

EMERSON DEVELOPMENTS (HOLDINGS) LIMITED

Active

Company number 01170304

Alderley Edge · Incorporated 15 May 1974

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

Last updated on 16 September 2026

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

Activities of head offices · SIC 70100

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

Company overview

Emerson Developments (Holdings) Limited is an active private limited company incorporated on 15 May 1974 and registered in England and Wales. Its registered office is at Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF.

The company is engaged in the buying and selling of own real estate, letting and operating of own or leased real estate, management of real estate on a fee or contract basis, and activities of head offices. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts are prepared on a group basis. The most recent group accounts were made up to 30 April 2025 and the next accounts are due by 31 January 2027. The last confirmation statement was made up to 21 September 2025.

The directors are John Philip Allen and Mark Stephen Thomas Royle, both British and resident in England. Varun Maharaj acts as company secretary. Significant influence or control is held by Mrs Audrey Jones and Mr Peter Emerson Jones, both notified in April 2016.

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
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Audrey Jones
Born May 1936
Significant Influence Or Control
6 April 2016
PS
Mr Peter Emerson Jones
Born March 1935
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Group
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Accounts With Accounts Type Group
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Group
Accounts
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Group
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Group
Accounts
25 November 2016 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Group
Accounts
2 December 2015 View
Change Person Director Company With Change Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Group
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Auditors Resignation Company
Auditors
21 May 2013 View
Auditors Resignation Company
Auditors
17 May 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Accounts With Accounts Type Group
Accounts
9 November 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Legacy
Mortgage
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Group
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Legacy
Mortgage
4 January 2011 View
Legacy
Mortgage
4 January 2011 View
Legacy
Mortgage
4 January 2011 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
21 December 2010 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Group
Accounts
19 November 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Group
Accounts
19 November 2007 View
Legacy
Mortgage
5 May 2007 View
Accounts With Accounts Type Group
Accounts
14 February 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Annual Return
11 January 2006 View
Accounts With Made Up Date
Accounts
21 December 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Group
Accounts
10 November 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
27 January 2004 View
Accounts With Accounts Type Group
Accounts
25 November 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Group
Accounts
9 January 2003 View
Legacy
Officers
8 August 2002 View
Accounts With Accounts Type Group
Accounts
25 February 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Mortgage
27 November 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full Group
Accounts
28 December 2000 View
Accounts With Accounts Type Full Group
Accounts
4 March 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Mortgage
25 September 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
28 January 1999 View
Accounts With Accounts Type Full Group
Accounts
23 December 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Full Group
Accounts
18 November 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Full Group
Accounts
15 December 1996 View
Legacy
Mortgage
29 October 1996 View
Legacy
Mortgage
29 October 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full Group
Accounts
18 December 1995 View
Legacy
Annual Return
5 January 1995 View
Accounts With Accounts Type Full Group
Accounts
2 November 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Full Group
Accounts
3 December 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full Group
Accounts
23 November 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full Group
Accounts
12 December 1991 View
Legacy
Mortgage
2 May 1991 View
Accounts With Accounts Type Full Group
Accounts
28 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Officers
10 January 1991 View
Resolution
Resolution
24 July 1990 View
Accounts With Accounts Type Full Group
Accounts
13 March 1990 View
Legacy
Annual Return
28 February 1990 View
Accounts With Accounts Type Full Group
Accounts
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Memorandum Articles
Incorporation
23 February 1989 View
Legacy
Mortgage
16 February 1989 View
Resolution
Resolution
14 February 1989 View
Resolution
Resolution
7 February 1989 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Mortgage
4 May 1988 View
Accounts With Accounts Type Full Group
Accounts
22 March 1988 View
Legacy
Annual Return
10 March 1988 View
Legacy
Mortgage
20 August 1987 View
Legacy
Mortgage
13 May 1987 View
Accounts With Accounts Type Group
Accounts
12 March 1987 View
Legacy
Officers
6 March 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
14 May 1986 View
Legacy
Address
4 June 1975 View
Miscellaneous
Miscellaneous
15 May 1974 View
Incorporation Company
Incorporation
15 May 1974 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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