Jones Residential (Leasing) Limited

Active03115150 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born June 1964 (62)
Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 31 March 2004
British
Born November 1967
Director · Appointed 18 October 1995
English
Born March 1935 (91)
Officer history (11 former)
14 October 2024
Appointed Royle, Mark Stephen Thomas 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
26 July 2018
Appointed Maharaj, Varun as Secretary
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
10 April 2017
Appointed Wilson, Simon Peter as Director
9 August 2011
Resigned White, Alan Jeffrey as Director
9 August 2011
Appointed Claber, Jonathan Rodney as Director
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
31 March 2004
Appointed Jones, Mark Emerson as Director
31 March 2004
Appointed Jones, Anthony Emerson as Director
28 March 2003
Resigned Schuler, Martin Alexander as Director
25 May 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
29 November 1996
Resigned Smith, Jack as Director
30 October 1995
Appointed Smith, Jack as Director
18 October 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 October 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 October 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 October 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 October 1995
Appointed Newman, James Peter as Secretary
18 October 1995
Appointed Schuler, Martin Alexander as Director
18 October 1995
Appointed White, Alan Jeffrey as Director
18 October 1995
Appointed Jones, Peter Emerson as Director

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. 00626625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Other filing
16 January 2026Other filing
16 January 2026Accounts filing
16 January 2026Audit exemption subsidiary accounts30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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