Based in Alderley Edge, Emerson Developments (Holdings) Ltd was founded on 15 May 1974, it has a status of "Active". The company has 3 directors listed as Maharaj, Varun, Jones, Audrey, Thomas, Gordon Royston in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Audrey | N/A | - | 1 |
THOMAS, Gordon Royston | N/A | 31 December 1990 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAHARAJ, Varun | 26 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 24 September 2018 | |
AP03 - Appointment of secretary | 30 July 2018 | |
TM02 - Termination of appointment of secretary | 30 July 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 21 September 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
CS01 - N/A | 10 May 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 25 November 2016 | |
CH01 - Change of particulars for director | 18 November 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 02 December 2015 | |
CH01 - Change of particulars for director | 05 June 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 06 January 2014 | |
CH01 - Change of particulars for director | 03 January 2014 | |
CH01 - Change of particulars for director | 22 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 21 August 2013 | |
AUD - Auditor's letter of resignation | 21 May 2013 | |
AUD - Auditor's letter of resignation | 17 May 2013 | |
TM01 - Termination of appointment of director | 10 January 2013 | |
AR01 - Annual Return | 09 January 2013 | |
CH01 - Change of particulars for director | 12 November 2012 | |
AA - Annual Accounts | 09 November 2012 | |
AP01 - Appointment of director | 08 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
AR01 - Annual Return | 11 January 2012 | |
CH01 - Change of particulars for director | 22 December 2011 | |
CH01 - Change of particulars for director | 12 December 2011 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 11 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2010 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
TM01 - Termination of appointment of director | 09 January 2010 | |
TM01 - Termination of appointment of director | 08 January 2010 | |
AP01 - Appointment of director | 08 January 2010 | |
AA - Annual Accounts | 19 November 2009 | |
288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
AA - Annual Accounts | 19 November 2007 | |
395 - Particulars of a mortgage or charge | 05 May 2007 | |
AA - Annual Accounts | 14 February 2007 | |
363a - Annual Return | 04 January 2007 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
363s - Annual Return | 25 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2004 | |
AA - Annual Accounts | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
AA - Annual Accounts | 25 February 2002 | |
363s - Annual Return | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
395 - Particulars of a mortgage or charge | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 28 December 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 23 December 1998 | |
288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 18 November 1997 | |
363s - Annual Return | 24 January 1997 | |
AA - Annual Accounts | 15 December 1996 | |
395 - Particulars of a mortgage or charge | 29 October 1996 | |
395 - Particulars of a mortgage or charge | 29 October 1996 | |
363s - Annual Return | 19 January 1996 | |
AA - Annual Accounts | 18 December 1995 | |
363s - Annual Return | 05 January 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 03 December 1993 | |
363s - Annual Return | 28 January 1993 | |
AA - Annual Accounts | 23 November 1992 | |
363s - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 12 December 1991 | |
395 - Particulars of a mortgage or charge | 02 May 1991 | |
AA - Annual Accounts | 28 February 1991 | |
288 - N/A | 07 February 1991 | |
288 - N/A | 31 January 1991 | |
363a - Annual Return | 30 January 1991 | |
288 - N/A | 10 January 1991 | |
RESOLUTIONS - N/A | 24 July 1990 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 28 February 1990 | |
AA - Annual Accounts | 08 March 1989 | |
363 - Annual Return | 08 March 1989 | |
MEM/ARTS - N/A | 23 February 1989 | |
395 - Particulars of a mortgage or charge | 16 February 1989 | |
RESOLUTIONS - N/A | 14 February 1989 | |
RESOLUTIONS - N/A | 07 February 1989 | |
288 - N/A | 11 August 1988 | |
288 - N/A | 26 May 1988 | |
395 - Particulars of a mortgage or charge | 04 May 1988 | |
AA - Annual Accounts | 22 March 1988 | |
363 - Annual Return | 10 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1987 | |
395 - Particulars of a mortgage or charge | 13 May 1987 | |
AA - Annual Accounts | 12 March 1987 | |
288 - N/A | 06 March 1987 | |
363 - Annual Return | 28 February 1987 | |
AA - Annual Accounts | 14 May 1986 | |
287 - Change in situation or address of Registered Office | 04 June 1975 | |
MISC - Miscellaneous document | 15 May 1974 | |
NEWINC - New incorporation documents | 15 May 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental deed | 30 April 2007 | Outstanding |
N/A |
Subordination deed | 22 November 2001 | Fully Satisfied |
N/A |
Charge | 16 October 1996 | Fully Satisfied |
N/A |
Charge and assignment | 16 October 1996 | Fully Satisfied |
N/A |
Legal charge | 30 April 1991 | Fully Satisfied |
N/A |
Legal charge | 10 February 1989 | Fully Satisfied |
N/A |
Legal charge | 28 April 1988 | Fully Satisfied |
N/A |
Legal charge | 24 April 1987 | Fully Satisfied |
N/A |
Letter of postponement | 26 May 1982 | Fully Satisfied |
N/A |
Legal charge | 19 February 1974 | Fully Satisfied |
N/A |
Mortgage | 04 August 1966 | Fully Satisfied |
N/A |