Orbit Investments (Northern) Limited

Active03206207 Private limited company
Incorporated
31 May 1996 (30 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)
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
21
Outstanding
13
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 26 July 2018
Hallworth, Robert Anthony
Director · Appointed 15 December 2016
British
Born February 1968 (58)
Director · Appointed 10 March 2006
British
Born March 1967 (59)
Director · Appointed 10 March 2006
British
Born June 1964 (62)
Director · Appointed 11 November 2002
British
Born November 1967
Director · Appointed 31 May 1996
English
Born March 1935 (91)
Officer history (12 former)
12 July 2024
Resigned Wilson, Simon Peter as Director
29 February 2024
Resigned Jones, Mark Emerson as Director
29 September 2020
Appointed Wilson, Simon Peter as Director
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
26 July 2018
Appointed Maharaj, Varun as Secretary
2 June 2017
Resigned Burgess, John Paul as Director
15 December 2016
Appointed Hallworth, Robert Anthony as Director
10 March 2006
Appointed Royle, Mark Stephen Thomas as Director
10 March 2006
Appointed Hardern, Giles Ivan as Director
31 December 2005
Resigned Jones, Darren 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
11 December 2002
Appointed Jones, Mark Emerson as Director
11 November 2002
Appointed Jones, Anthony Emerson as Director
15 July 2002
Resigned Annison, Stanley as Director
25 May 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
8 June 1999
Resigned Weatherby, Thomas as Director
2 May 1997
Appointed Weatherby, Thomas as Director
5 March 1997
Appointed Burgess, John Paul as Director
5 March 1997
Appointed Jones, Darren as Director
31 May 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 May 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 May 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 May 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
31 May 1996
Appointed Newman, James Peter as Secretary
31 May 1996
Appointed Annison, Stanley as Director
31 May 1996
Appointed Schuler, Martin Alexander as Director
31 May 1996
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. 1170304

Group structure 30 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
Orbit Investments (Northern) Limited This company Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
13 January 2026Full accounts30 April 2025
17 December 2025Registration of a charge
17 November 2025Confirmation statement with no updates17 November 2025
24 June 2025Registration of a charge
7 February 2025Full accounts30 April 2024
Show all 141 filings

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