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Company number
03613064

PROPERTIES PORTFOLIO (NORTH WEST) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROPERTIES PORTFOLIO (NORTH WEST) LIMITED
Company number
03613064
Registered office
EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF · 126 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 1998
Status
Active
Age
28 years
Previous names
TOP BRAND DESIGNER OUTLET MALL LIMITED (to 18 Sept 2015)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Emerson Developments (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Anthony Emerson Jones
owns 75–100% of shares (through a trust)
Notified 21/05/2021
Mr Mark Emerson Jones
owns 75–100% of shares (through a trust)
Notified 21/05/2021
Mr Peter Emerson Jones
owns 75–100% of shares (through a trust)
Notified 21/05/2021
Mrs Audrey Emerson Jones
owns 75–100% of shares (through a trust)
Notified 21/05/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Emerson Jones
born 11/1967 · United Kingdom owns 75–100% of shares Notified 21/05/2021
Mr Mark Emerson Jones
born 12/1964 · England owns 75–100% of shares Notified 21/05/2021 Controls 3 companies
Mr Peter Emerson Jones
born 03/1935 · England owns 75–100% of shares Notified 21/05/2021 Controls 12 companies
Mrs Audrey Emerson Jones
born 05/1936 · England owns 75–100% of shares Notified 21/05/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 21/05/2021 Controls 50 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2021 Person with significant control ceased Emerson Developments (Holdings) Limited
21/05/2021 Person with significant control added Mrs Audrey Emerson Jones
21/05/2021 Person with significant control added Mr Peter Emerson Jones
21/05/2021 Person with significant control added Mr Mark Emerson Jones
21/05/2021 Person with significant control added Mr Anthony Emerson Jones
06/04/2016 Person with significant control added Emerson Developments (Holdings) Limited
18/09/2015 Registered name changed TOP BRAND DESIGNER OUTLET MALL LIMITED PROPERTIES PORTFOLIO (NORTH WEST) LIMITED

Documents for PROPERTIES PORTFOLIO (NORTH WEST) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PROPERTIES PORTFOLIO (NORTH WEST) LIMITED?
According to the official registry, the company number of PROPERTIES PORTFOLIO (NORTH WEST) LIMITED is 03613064.
Where is PROPERTIES PORTFOLIO (NORTH WEST) LIMITED registered?
The registered office is EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF.
What is the SIC code of PROPERTIES PORTFOLIO (NORTH WEST) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PROPERTIES PORTFOLIO (NORTH WEST) LIMITED?
Emerson Developments (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PROPERTIES PORTFOLIO (NORTH WEST) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PROPERTIES PORTFOLIO (NORTH WEST) LIMITED (03613064)

PROPERTIES PORTFOLIO (NORTH WEST) LIMITED is a private limited company incorporated on 11 August 1998 and registered in the United Kingdom under company number 03613064. Its registered office is at EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Emerson Developments (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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