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PROPERTIES PORTFOLIO (NORTH WEST) LIMITED

Company summary

Company number: 03613064
Status: ACTIVE
Incorporated / age: 11 August 199828 years
Registered office: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Accounts due: 31 January 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:01 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
Non-trading company
Previous company names
TOP BRAND DESIGNER OUTLET MALL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHARAJ, Varun ACTIVE	Secretary	03 Aug 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	11 Aug 1998		England	March 1935	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	11 Aug 1998	25 May 2001			19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY
WEATHERBY, Anne Catherine RESIGNED	Secretary	20 May 2004	03 Aug 2018			Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	11 Aug 1998	11 Aug 1998			9 Perseverance Works, Kingsland Road, London, E2 8DD
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	11 Aug 1998	07 Mar 2003	England	February 1945	Maubern Hall, Adlington, Cheshire, SK10 4LE
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	11 Aug 1998	11 Aug 1998			9 Perseverance Works, Kingsland Road, London, E2 8DD

MAHARAJ, Varun ACTIVE
Role: Secretary
Appointed on: 03 Aug 2018
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

JONES, Peter Emerson ACTIVE
Role: Director
Appointed on: 11 Aug 1998
Country of Residence: England
Date of birth: March 1935
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

NEWMAN, James Peter RESIGNED
Role: Secretary
Appointed on: 11 Aug 1998
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: 03 Aug 2018
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

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: 11 Aug 1998
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: 11 Aug 1998
Resigned on: 11 Aug 1998
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD