Emerson Developments (Holdings) Limited

Active01170304 Private limited company
Incorporated
15 May 1974 (52 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Directors
Controlled by
Audrey Jones
Peter Emerson Jones
Accounts type
Group
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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 18 December 2009
British
Born June 1953 (73)
Director · Appointed 25 August 2009
Also at Jones Homes (Yorkshire) Limited, Jones Homes (Southern) Limited, Aintree Retail Park Limited · more companies
British
Born June 1964 (62)
Director · Appointed 21 June 2004
Also at Middlebrook Securities Limited, Commercial Security Services Limited · more companies
British
Born June 1954 (72)
Director · Appointed 17 December 1999
British
Born June 1942 (84)
Director · Appointed 11 June 1999
Also at Kingsway Investments (Properties) Limited, Shopsave Limited, Jones Homes (Yorkshire) Limited · more companies
British
Born November 1967
Director
Also at Fairgaze Limited, Quietgaze Limited, Court Properties (Portugal) Limited · more companies
British
Born May 1936 (90)
Director
Also at Coffee Culture Cafe & Eatery Limited, Kingsway Investments (Properties) Limited, Shopsave Limited · more companies
English
Born March 1935 (91)
Officer history (22 former)
30 October 2026
Resigned Nevin, Mark as Director
12 July 2024
Resigned Wilson, Simon Peter as Director
29 February 2024
Resigned Jones, Mark Emerson as Director
30 November 2022
Resigned Claber, Jonathan Rodney as Director
3 August 2022
Appointed Nevin, Mark as Director
29 April 2022
Resigned Haymer, Jonathan as Director
26 July 2018
Appointed Maharaj, Varun as Secretary
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
1 July 2017
Resigned White, Alan Jeffrey as Director
1 July 2017
Resigned Edwards, John as Director
30 June 2017
Appointed Haymer, Jonathan as Director
2 June 2017
Resigned Burgess, John Paul as Director
19 August 2013
Appointed Edwards, John as Director
31 December 2012
Resigned Baren, Peter Anthony as Director
28 September 2012
Appointed Claber, Jonathan Rodney as Director
24 December 2009
Resigned Adams, Jack as Director
18 December 2009
Appointed Allen, John Philip as Director
25 August 2009
Appointed Royle, Mark Stephen Thomas as Director
24 December 2007
Resigned Gould, John Roger Beresford as Director
21 June 2004
Appointed Burgess, John Paul as Director
21 June 2004
Appointed Weatherby, Anne Catherine as Director
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
20 May 2004
Resigned Brooke, Gordon as Director
20 May 2004
Resigned Brooke, Gordon as Secretary
21 August 2003
Resigned Richards, Hugh as Director
20 August 2003
Appointed Baren, Peter Anthony as Director
20 August 2003
Appointed Adams, Jack as Director
28 March 2003
Resigned Schuler, Martin Alexander as Director
15 July 2002
Resigned Annison, Stanley as Director
25 May 2001
Resigned Newman, James Peter as Director
25 May 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
17 December 1999
17 December 1999
Appointed Gould, John Roger Beresford as Director
11 June 1999
Appointed Wilson, Simon Peter as Director
11 June 1999
Appointed Newman, James Peter as Director
11 June 1999
Appointed Jones, Anthony Emerson as Director
11 June 1999
Appointed Jones, Mark Emerson as Director
8 June 1999
Resigned Weatherby, Thomas as Director
18 February 1998
Resigned Smith, Jack as Director
21 January 1991
Appointed Richards, Hugh as Director
21 January 1991
Appointed Weatherby, Thomas as Director
31 December 1990
Resigned Thomas, Gordon Royston as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1936 (90)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1935 (91)

Other holdings 34

Companies where Emerson Developments (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Emerson Developments (Holdings) Limited This company
Affordable Secure Storage Limited Owns 75–100% of shares
Blinkton Limited Owns 75–100% of shares
Caredays Group Limited Owns 50–75% of shares
Brookside Manor Limited Owns 75–100% of shares
Hazelmere House Limited Owns 75–100% of shares
Caredays Homes Limited Owns 75–100% of shares
Caredays Developments (Scotland) Limited Owns 75–100% of shares
Caredays Developments Limited Owns 75–100% of shares
Caredays Limited Owns 75–100% of shares
Careways Services Limited Owns 75–100% of shares
Coffee Culture Cafe & Eatery Limited Owns 75–100% of shares
Coventry Way Limited Owns 75–100% of shares
Data National Limited Owns 75–100% of shares
Emerson Holdings Group Limited Owns 75–100% of shares
Emerson Group Limited Owns 75–100% of shares
Emerson Limited Owns 75–100% of shares
Emerson International Limited Owns 75–100% of shares
Emerson Securities Limited Owns 75–100% of shares
Holidays Select Limited Owns 75–100% of shares
Algarve Select Limited Owns 75–100% of shares
Bridgeway Air Chartering Limited Owns 75–100% of shares
Bridgeway Corporate Travel Limited Owns 75–100% of shares
Spacesolve Limited Owns 75–100% of shares
Woodblane Developments (Commercial) Limited Owns 75–100% of shares
Emerson Management Executive Limited Owns 75–100% of shares
Emerson Management Services Limited Owns 75–100% of shares
Emerson Resorts International Limited Owns 75–100% of shares
Emerson Trustees Limited Owns 75–100% of shares
And 34 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
16 January 2026Group of companies' accounts30 April 2025
24 September 2025Confirmation statement with no updates21 September 2025
27 January 2025Group of companies' accounts30 April 2024
24 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

Some other companies at this address

Affordable Secure Storage Limited
Aintree Retail Park Limited
Algarve Select Limited
Blinkton Limited
Bridgeway Air Chartering Limited
Bridgeway Corporate Travel Limited

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