J.B.G. (Property) Limited

Active01115981 Private limited company

Incorporated: 30 May 1973 (53 years)
Industry: Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Directors: Mark Stephen Thomas Royle
Anthony Emerson Jones
Audrey Jones
all 4 directors
Owned by: Jones Homes (North West) Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 29 July 2027
Last conf. stmt: 15 July 2026

Charges

Total: 15
Outstanding: 0
Part satisfied: 0
Satisfied: 15

Officers 5 active

Officer details are public data from the Companies House register.

Royle, Mark Stephen Thomas

Director · Appointed 14 October 2024

Also at Jones Homes (Yorkshire) Limited, Jones Homes (Southern) Limited, Aintree Retail Park Limited · more companies

British

Born June 1964 (62)

Maharaj, Varun

Secretary · Appointed 26 July 2018

Jones, Anthony Emerson

Director · Appointed 27 March 1997

Also at Kingsway Investments (Properties) Limited, Shopsave Limited, Jones Homes (Yorkshire) Limited · more companies

British

Born November 1967

Jones, Audrey

Director

Also at Fairgaze Limited, Quietgaze Limited, Court Properties (Portugal) Limited · more companies

British

Born May 1936 (90)

Jones, Peter Emerson

Director

Also at Coffee Culture Cafe & Eatery Limited, Kingsway Investments (Properties) Limited, Shopsave Limited · more companies

English

Born March 1935 (91)

Officer history (16 former)

14 October 2024

Appointed Royle, Mark Stephen Thomas as Director

29 February 2024

Resigned Jones, Mark Emerson as Director

30 November 2022

Resigned Claber, Jonathan Rodney as Director

30 October 2020

Resigned Galleymore, Nigel John as Director

3 September 2019

Resigned Hardy, Gary John as Director

26 July 2018

Appointed Maharaj, Varun as Secretary

26 July 2018

Resigned Weatherby, Anne Catherine as Secretary

2 May 2016

Resigned Thorniley, Gordon as Director

22 January 2016

Resigned Caldwell, Denise Elsie as Director

18 December 2015

Resigned Savage, Joseph Thomas as Director

9 August 2011

Resigned White, Alan Jeffrey as Director

11 June 2009

Appointed Claber, Jonathan Rodney as Director

2 July 2007

Appointed Caldwell, Denise Elsie as Director

2 July 2007

Appointed Savage, Joseph Thomas as Director

2 July 2007

Appointed Hardy, Gary John as Director

2 July 2007

Appointed Thorniley, Gordon as Director

2 July 2007

Appointed Galleymore, Nigel John as Director

18 May 2007

Resigned Bradbury, Susanne Lesley as Director

20 May 2004

Appointed Weatherby, Anne Catherine as Secretary

20 May 2004

Resigned Brooke, Gordon as Secretary

28 March 2003

Resigned Schuler, Martin Alexander as Director

25 May 2001

Resigned Newman, James Peter as Secretary

25 May 2001

Resigned Newman, James Peter as Director

25 May 2001

Appointed Brooke, Gordon as Secretary

10 December 1997

Appointed Bradbury, Susanne Lesley as Director

27 March 1997

Appointed Jones, Mark Emerson as Director

27 March 1997

Appointed Jones, Anthony Emerson as Director

29 November 1996

Resigned Smith, Jack as Director

31 January 1992

Resigned Burns, Neil Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jones Homes (North West) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 00626625

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 July 2026	Confirmation statement with no updates	15 July 2026
16 January 2026	Other filing
16 January 2026	Other filing
16 January 2026	Accounts filing
16 January 2026	Audit exemption subsidiary accounts	30 April 2025