Properties Portfolio (North West) Limited

Active03613064 Private limited company
Incorporated
11 August 1998 (28 years)
Previously known as
Top Brand Designer Outlet Mall Limited (until 18 September 2015)
Industry
Non-trading company (74990)
Owned by
Mark Emerson Jones
Peter Emerson Jones
Anthony Emerson Jones
Accounts type
Total exemption 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
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 3 August 2018
Director · Appointed 14 February 2003
British
Born November 1967
Director · Appointed 11 August 1998
English
Born March 1935 (91)
Officer history (7 former)
29 February 2024
Resigned Jones, Mark Emerson as Director
3 August 2018
Resigned Weatherby, Anne Catherine as Secretary
3 August 2018
Appointed Maharaj, Varun as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
7 March 2003
Resigned Schuler, Martin Alexander as Director
14 February 2003
Appointed Jones, Mark Emerson as Director
14 February 2003
Appointed Jones, Anthony Emerson as Director
25 May 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
11 August 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 August 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 August 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 August 1998
Appointed Newman, James Peter as Secretary
11 August 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 August 1998
Appointed Schuler, Martin Alexander as Director
11 August 1998
Appointed Jones, Peter Emerson as Director

Ownership 4 active

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

Individual · Notified 21 May 2021
Owns 75–100% of shares (as a trust)
English
Born December 1964 (61)
Individual · Notified 21 May 2021
Owns 75–100% of shares (as a trust)
English
Born March 1935 (91)
Individual · Notified 21 May 2021
Owns 75–100% of shares (as a trust)
British
Born November 1967
Audrey Emerson Jones
Individual · Notified 21 May 2021
Owns 75–100% of shares (as a trust)
English
Born May 1936 (90)
Former controllers (1)
21 May 2021
Ceased Emerson Developments (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates28 June 2026
16 January 2026Total exemption full accounts30 April 2025
1 July 2025Confirmation statement with no updates28 June 2025
10 February 2025Total exemption full accounts30 April 2024
28 June 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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