Kingsway Investments (Properties) Limited

Active03348014 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born December 1964 (61)
Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 6 July 1998
English
Born March 1935 (91)
Director · Appointed 9 April 1997
British
Born November 1967
Officer history (7 former)
29 February 2024
Resigned Jones, Mark Emerson as Director
29 February 2024
Appointed 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
25 May 2001
Resigned Newman, James Peter as Secretary
25 May 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Director
6 July 1998
Appointed Jones, Peter Emerson as Director
9 April 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 April 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 April 1997
Appointed Newman, James Peter as Secretary
9 April 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 April 1997
Appointed Newman, James Peter as Director
9 April 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 April 1997
Appointed Jones, Mark Emerson as Director
9 April 1997
Appointed Jones, Anthony 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. 00667252

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Court Properties (Portugal) Limited Owns 50–75% of shares
Jones Homes (Portugal) Limited Owns 75–100% of shares
Deanbank Investments Limited Owns 75–100% of shares
Woodblane Investments Limited Owns 75–100% of shares
Edge Wear Properties Limited Owns 75–100% of shares
Edgpro Investments Limited Owns 75–100% of shares
Fair City Property Co. Limited Owns 75–100% of shares
Sandle Heath Supplies Limited Owns 75–100% of shares
Baygaze Limited Owns 75–100% of shares
Grove Parking Limited Owns 75–100% of shares
Parkway Outdoor Digital Limited Owns 25–50% of shares
Sandle Heath Nurseries Limited Owns 75–100% of shares
Kingsway Investments (Properties) Limited This company Owns 75–100% of shares
Stonebridge Land Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates7 August 2026
13 January 2026Accounts for a dormant company30 April 2025
7 August 2025Confirmation statement with no updates7 August 2025
24 January 2025Accounts for a dormant company30 April 2024
8 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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