Jones Homes (Lancashire) Limited

Active01258865 Private limited company
Incorporated
17 May 1976 (50 years)
Previously known as
Newfield Construction Limited (until 1 May 2015)
Coulterworth Limited (until 31 December 1979)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Full
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
79
Outstanding
10
Part satisfied
0
Satisfied
69

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born June 1964 (62)
Director · Appointed 30 September 2020
British
Born July 1962 (64)
Maharaj, Varun
Secretary · Appointed 26 July 2018
Director
English
Born March 1935 (91)
Officer history (20 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 September 2020
Appointed Ruffley, David William as Director
25 September 2020
Resigned Bacon, Ralph as Director
3 September 2019
Resigned Hardy, Gary John as Director
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
26 July 2018
Appointed Maharaj, Varun as Secretary
16 April 2018
Appointed Bacon, Ralph as Director
13 April 2018
Resigned Roocroft, John Richard as Director
15 February 2018
Resigned Hardy, Julie Mary as Director
1 July 2017
Resigned White, Alan Jeffrey as Director
30 September 2016
Resigned Clayton, Anthony as Director
4 September 2015
Appointed Jones, Mark Emerson as Director
2 December 2013
Appointed Clayton, Anthony as Director
28 May 2013
Appointed Roocroft, John Richard as Director
6 March 2012
Appointed Hardy, Gary John as Director
22 February 2012
Resigned Chadwick, Mark Lee as Director
21 October 2011
Resigned Speight, Steven Richard as Director
13 October 2009
Resigned Powell, Andrew Stephen as Director
11 June 2009
Appointed Claber, Jonathan Rodney as Director
31 October 2008
Resigned Hayfield, John Arthur as Director
29 August 2008
Resigned Hart, Steven Ralph as Director
2 July 2008
Resigned Adams, Jack as Director
16 June 2008
Appointed Chadwick, Mark Lee as Director
1 October 2007
Appointed Powell, Andrew Stephen as Director
2 July 2007
Appointed Hart, Steven Ralph as Director
2 July 2007
Appointed Hardy, Julie Mary as Director
2 July 2007
Appointed Speight, Steven Richard as Director
27 September 2006
Appointed Hayfield, John Arthur as Director
26 September 2006
Resigned Hart, Steven Ralph as Secretary
26 September 2006
Appointed Weatherby, Anne Catherine as Secretary
26 September 2006
Resigned Hayfield, John Arthur as Director
26 September 2006
Resigned Newman, Brian William as Director
1 August 2000
Appointed Adams, Jack as Director
3 March 1998
Appointed White, Alan Jeffrey as Director
18 February 1998
Resigned Smith, Jack as Director
11 October 1995
Appointed Hart, Steven Ralph as Secretary
11 October 1995
Resigned Newman, James Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1170304

Group structure 36 shown

Ownership group derived from the Companies House PSC register

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 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
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
Jones Homes (Lancashire) Limited This company Owns 75–100% of shares
Newfield Care Ltd Owns 25–50% of shares
Newfield Construction Limited Owns 75–100% of shares
Newfield Investments Limited Owns 75–100% of shares
Newfield Jones Homes Limited Owns 75–100% of shares
Newfield Management Services Limited Owns 75–100% of shares
Stonedale Management Company Limited Owns 25–50% of shares

Filings 309

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates24 May 2026
13 January 2026Full accounts30 April 2025
28 May 2025Confirmation statement with no updates24 May 2025
6 February 2025Full accounts30 April 2024
17 October 2024Appointment of a director
Show all 309 filings

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