Investment Properties (North West) Limited

Active10079896 Private limited company
Incorporated
23 March 2016 (10 years)
Industry
Development of building projects (41100)
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
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 23 March 2016
British
Born November 1967
Director · Appointed 23 March 2016
English
Born March 1935 (91)
Officer history (2 former)
29 February 2024
Resigned Jones, Mark Emerson as Director
26 July 2018
Appointed Maharaj, Varun as Secretary
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
23 March 2016
Appointed Jones, Anthony Emerson as Director
23 March 2016
Appointed Jones, Peter Emerson as Director
23 March 2016
Appointed Weatherby, Anne Catherine as Secretary
23 March 2016
Appointed Jones, Mark 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
Investment Properties (North West) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates22 March 2026
16 January 2026Other filing
16 January 2026Other filing
16 January 2026Accounts filing
16 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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