Emerson Trustees Limited

Active03795273 Private limited company
Incorporated
24 June 1999 (27 years)
Previously known as
Chameleon Land Reclamation Limited (until 19 February 2007)
Industry
Non-trading company (74990)
Directors
Varun Maharaj
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
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Director · Appointed 4 August 2026
English
Born August 1964 (62)
Maharaj, Varun
Secretary · Appointed 20 July 2018
Officer history (10 former)
4 August 2026
Appointed Maharaj, Varun as Director
4 August 2026
Resigned Meredith, Frederick Graham as Director
20 July 2018
Resigned Weatherby, Anne Catherine as Director
20 July 2018
Appointed Maharaj, Varun as Secretary
20 July 2018
Resigned Weatherby, Anne Catherine as Secretary
31 December 2012
Resigned Baren, Peter Anthony as Director
13 February 2007
Appointed Meredith, Frederick Graham as Director
13 February 2007
Appointed Weatherby, Anne Catherine as Director
13 February 2007
Resigned Jones, Peter Emerson as Director
13 February 2007
Appointed Baren, Peter Anthony as Director
13 February 2007
Resigned White, Alan Jeffrey as Director
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
25 May 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
24 June 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 June 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 June 1999
Appointed Newman, James Peter as Secretary
24 June 1999
Appointed Jones, Peter Emerson as Director
24 June 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 June 1999
Appointed White, Alan Jeffrey as Director
24 June 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

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. 01170304

Group structure 29 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
5 August 2026Confirmation statement with no updates23 July 2026
4 August 2026Appointment of a director
14 January 2026Accounts for a dormant company30 April 2025
23 July 2025Confirmation statement with no updates23 July 2025
Show all recent filings

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