AINTREE RETAIL PARK LIMITED

Company summary

Company number: 02949047
Status: ACTIVE
Incorporated / age: 15 July 199432 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:14 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
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Previous company names
AINTREE BUSINESS PARK LIMITED

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	14 Feb 2003		United Kingdom	November 1967	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
JONES, Peter Emerson ACTIVE	Director	03 Aug 1994		England	March 1935	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
ROYLE, Mark Stephen Thomas ACTIVE	Director	14 Oct 2024		England	June 1964	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
BROOKE, Gordon RESIGNED	Secretary	25 May 2001	20 May 2004			Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
NEWMAN, James Peter RESIGNED	Secretary	15 Jul 1994	25 May 2001			19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY
WEATHERBY, Anne Catherine RESIGNED	Secretary	20 May 2004	26 Jul 2018			Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	15 Jul 1994	15 Jul 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
ANNISON, Stanley RESIGNED	Director	15 Jul 1994	30 Apr 2002		October 1945	5 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AT
JONES, Mark Emerson RESIGNED	Director	14 Feb 2003	29 Feb 2024	England	December 1964	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
SCHULER, Martin Alexander RESIGNED	Director	03 Aug 1994	07 Mar 2003	England	February 1945	Maubern Hall, Adlington, Cheshire, SK10 4LE
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	15 Jul 1994	15 Jul 1994			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: 14 Feb 2003
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: 03 Aug 1994
Country of Residence: England
Date of birth: March 1935
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

ROYLE, Mark Stephen Thomas ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: June 1964
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

BROOKE, Gordon RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 20 May 2004
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

NEWMAN, James Peter RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 25 May 2001
Address: 19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY

WEATHERBY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 20 May 2004
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: 15 Jul 1994
Resigned on: 15 Jul 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

ANNISON, Stanley RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 30 Apr 2002
Date of birth: October 1945
Address: 5 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AT

JONES, Mark Emerson RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: December 1964
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

SCHULER, Martin Alexander RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 07 Mar 2003
Country of Residence: England
Date of birth: February 1945
Address: Maubern Hall, Adlington, Cheshire, SK10 4LE

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1994
Resigned on: 15 Jul 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1996	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)
15 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1995	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.

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