GRANGEFERN PROPERTIES LIMITED

Company summary

Company number: 02655710
Status: ACTIVE
Incorporated / age: 21 October 199134 years
Registered office: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Accounts due: 31 January 2027
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHARAJ, Varun ACTIVE	Secretary	26 Jul 2018				Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
JONES, Anthony Emerson ACTIVE	Director	22 Jan 2013		United Kingdom	November 1967	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
JONES, Peter Emerson ACTIVE	Director	22 Jul 1996		England	March 1935	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
ARNOLD, Katy Jane RESIGNED	Secretary	23 Mar 2012	24 Dec 2012			Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
ELDRIDGE, Katherine Elizabeth RESIGNED	Secretary	15 May 2009	21 Mar 2012			New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
JONES, Philip Robert RESIGNED	Secretary	21 Jan 2000	20 Feb 2003			10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
NEWMAN, James Peter RESIGNED	Secretary	22 Jul 1996	21 Feb 2000			19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY
SILVER, Steven Russell RESIGNED	Secretary	20 Feb 2003	15 May 2009			Farr Royd House, 72 Sun Lane, Burley In Wharfedale, West Yorkshire, LS29 7LT
THOMPSON, Georgina Lindsay RESIGNED	Secretary	30 Oct 1991	22 Jul 1996			11 Lyndhurst Close, Wilmslow, Cheshire, SK9 6DE
WEATHERBY, Anne Catherine RESIGNED	Secretary	22 Jan 2013	26 Jul 2018			Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	21 Oct 1991	30 Oct 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD
ANNISON, Stanley RESIGNED	Director	22 Jul 1996	15 Jul 2002		October 1945	5 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AT
BAREN, Peter Anthony RESIGNED	Director	26 Mar 2003	31 Dec 2012	England	July 1960	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
BEAUMONT, Martin Dudley RESIGNED	Director	21 Jan 2000	13 Aug 2002	United Kingdom	August 1949	Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN
FOGG, Derek RESIGNED	Director	21 Jan 2000	31 Jul 2007		October 1948	44 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AL
HAWORTH, Ian Thomson RESIGNED	Director	30 Oct 1991	12 Jul 1993		July 1961	19 Thanet Lee Close, Cliviger, Burnley, Lancashire, BB10 4TX
HULME, Martyn Alan RESIGNED	Director	01 Sep 2010	24 Dec 2012	United Kingdom	April 1961	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
JONES, Mark Emerson RESIGNED	Director	15 Nov 2002	29 Feb 2024	England	December 1964	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
KEW, Philip Anthony RESIGNED	Director	21 Jan 2000	13 Aug 2002	England	August 1950	31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
MARKS, Peter Vincent RESIGNED	Director	13 Aug 2002	19 Nov 2007	United Kingdom	October 1949	The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ
PLAYER, Geoffrey Clifford RESIGNED	Director	21 Mar 2012	24 Dec 2012	United Kingdom	July 1965	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
PRINGLE, David Anthony RESIGNED	Director	17 Jan 2008	21 Mar 2012	United Kingdom	September 1962	1 Lark Vale, Gilstead, Bingley, West Yorkshire, BD16 3QA
SCHULER, Martin Alexander RESIGNED	Director	22 Jul 1996	26 Mar 2003	England	February 1945	Maubern Hall, Adlington, Cheshire, SK10 4LE
SHILLAW, Lynda Margaret RESIGNED	Director	14 Jan 2008	31 Aug 2010	United Kingdom	March 1965	LS17
STEVENS, Christopher Michael RESIGNED	Director	14 Jan 2008	24 Dec 2012	United Kingdom	May 1960	1, Angel Square, Manchester, M60 0AG, United Kingdom
WATES, Martyn James RESIGNED	Director	13 Aug 2002	22 Nov 2007	United Kingdom	May 1966	3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
WILKINSON, Elizabeth Jane RESIGNED	Director	12 Jul 1993	22 Jul 1996		August 1952	165 Buxton Road, High Lane, Stockport, Cheshire, SK6 8DY
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	21 Oct 1991	30 Oct 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD

MAHARAJ, Varun ACTIVE
Role: Secretary
Appointed on: 26 Jul 2018
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

JONES, Anthony Emerson ACTIVE
Role: Director
Appointed on: 22 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

JONES, Peter Emerson ACTIVE
Role: Director
Appointed on: 22 Jul 1996
Country of Residence: England
Date of birth: March 1935
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

ARNOLD, Katy Jane RESIGNED
Role: Secretary
Appointed on: 23 Mar 2012
Resigned on: 24 Dec 2012
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

ELDRIDGE, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 21 Mar 2012
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

JONES, Philip Robert RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 20 Feb 2003
Address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH

NEWMAN, James Peter RESIGNED
Role: Secretary
Appointed on: 22 Jul 1996
Resigned on: 21 Feb 2000
Address: 19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY

SILVER, Steven Russell RESIGNED
Role: Secretary
Appointed on: 20 Feb 2003
Resigned on: 15 May 2009
Address: Farr Royd House, 72 Sun Lane, Burley In Wharfedale, West Yorkshire, LS29 7LT

THOMPSON, Georgina Lindsay RESIGNED
Role: Secretary
Appointed on: 30 Oct 1991
Resigned on: 22 Jul 1996
Address: 11 Lyndhurst Close, Wilmslow, Cheshire, SK9 6DE

WEATHERBY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 22 Jan 2013
Resigned on: 26 Jul 2018
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1991
Resigned on: 30 Oct 1991
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

ANNISON, Stanley RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 15 Jul 2002
Date of birth: October 1945
Address: 5 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AT

BAREN, Peter Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1960
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

BEAUMONT, Martin Dudley RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 13 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN

FOGG, Derek RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 31 Jul 2007
Date of birth: October 1948
Address: 44 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AL

HAWORTH, Ian Thomson RESIGNED
Role: Director
Appointed on: 30 Oct 1991
Resigned on: 12 Jul 1993
Date of birth: July 1961
Address: 19 Thanet Lee Close, Cliviger, Burnley, Lancashire, BB10 4TX

HULME, Martyn Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 24 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

JONES, Mark Emerson RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: December 1964
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

KEW, Philip Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 13 Aug 2002
Country of Residence: England
Date of birth: August 1950
Address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG

MARKS, Peter Vincent RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 19 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ

PLAYER, Geoffrey Clifford RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 24 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

PRINGLE, David Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1 Lark Vale, Gilstead, Bingley, West Yorkshire, BD16 3QA

SCHULER, Martin Alexander RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: February 1945
Address: Maubern Hall, Adlington, Cheshire, SK10 4LE

SHILLAW, Lynda Margaret RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: LS17

STEVENS, Christopher Michael RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 24 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

WATES, Martyn James RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 22 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE

WILKINSON, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 22 Jul 1996
Date of birth: August 1952
Address: 165 Buxton Road, High Lane, Stockport, Cheshire, SK6 8DY

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1991
Resigned on: 30 Oct 1991
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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