Aintree Retail Park Limited

Active02949047 Private limited company

Incorporated: 15 July 1994 (32 years)
Industry: Development of building projects (41100)
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)
Directors: Mark Stephen Thomas Royle
Anthony Emerson Jones
Peter Emerson Jones
Owned by: Orbit Investments (Properties) Limited
Accounts type: Full
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: 1 December 2026
Last conf. stmt: 17 November 2025

Charges

Total: 6
Outstanding: 4
Part satisfied: 0
Satisfied: 2

Officers 4 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, Emerson Developments (Holdings) Limited · more companies

British

Born June 1964 (62)

Maharaj, Varun

Secretary · Appointed 26 July 2018

Jones, Anthony Emerson

Director · Appointed 14 February 2003

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

British

Born November 1967

Jones, Peter Emerson

Director · Appointed 3 August 1994

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

English

Born March 1935 (91)

Officer history (8 former)

14 October 2024

Appointed Royle, Mark Stephen Thomas as Director

29 February 2024

Resigned Jones, Mark Emerson as Director

26 July 2018

Appointed Maharaj, Varun as Secretary

26 July 2018

Resigned Weatherby, Anne Catherine as Secretary

20 May 2004

Appointed Weatherby, Anne Catherine as Secretary

20 May 2004

Resigned Brooke, Gordon as Secretary

7 March 2003

Resigned Schuler, Martin Alexander as Director

14 February 2003

Appointed Jones, Anthony Emerson as Director

14 February 2003

Appointed Jones, Mark Emerson as Director

30 April 2002

Resigned Annison, Stanley as Director

25 May 2001

Resigned Newman, James Peter as Secretary

25 May 2001

Appointed Brooke, Gordon as Secretary

3 August 1994

Appointed Schuler, Martin Alexander as Director

3 August 1994

Appointed Jones, Peter Emerson as Director

15 July 1994

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

15 July 1994

Appointed Wildman & Battell Limited as Corporate Nominee Director

15 July 1994

Resigned Wildman & Battell Limited as Corporate Nominee Director

15 July 1994

Appointed Newman, James Peter as Secretary

15 July 1994

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

15 July 1994

Appointed Annison, Stanley as Director

Ownership 1 active

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

Orbit Investments (Properties) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 2274745

Filings 107

Date	Description	Made Up To
13 January 2026	Full accounts	30 April 2025
17 November 2025	Confirmation statement with no updates	17 November 2025
6 February 2025	Full accounts	30 April 2024
10 January 2025	Confirmation statement with no updates	28 December 2024
17 October 2024	Appointment of a director