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Jones Homes (Southern) Limited (No: 03118389)

Address: EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF

Status: Active

Incorporated: 20-Oct-1995

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 21-Aug-2024

Industry Class: 41202 - Construction of domestic buildings

Current Director: TERENCE STEPHEN CHARLES BROWN ( DOB: Aug-1961   From: Nov-2017  )

Current Director: ANTHONY EMERSON JONES ( DOB: Nov-1967   From: Mar-2004  )

Current Director: PETER EMERSON JONES ( DOB: Mar-1935   From: Oct-1995  )

Current Director: SARA JANE STANHOPE ( DOB: Mar-1967   From: Jun-2010  )

Current Director: JONATHAN DAVID TITE ( DOB: Mar-1971   From: Mar-2020  )

Current Secretary: VARUN MAHARAJ (   From: Jul-2018  )

Resigned Director: JEREMY PAUL ATTWATER ( DOB: Mar-1969   From: Aug-2017   To: Aug-2019  )

Resigned Director: JONATHAN RODNEY CLABER ( DOB: Oct-1982   From: Jun-2009   To: Nov-2022  )

Resigned Director: CLIVE HILTON (   From: Jan-2015   To: Jan-2016  )

Resigned Director: JOHN ROGER HUMBER ( DOB: May-1943   From: Oct-1999   To: Dec-2013  )

Resigned Director: MARK EMERSON JONES ( DOB: Dec-1964   From: Mar-2004   To: Feb-2024  )

Resigned Director: LOUIS DANIEL MARSHALL (   From: May-1997   To: Dec-2015  )

Resigned Director: PHILIP JOHN PRINCE ( DOB: May-1955   From: Aug-2004   To: Aug-2011  )

Resigned Director: MARTIN ALEXANDER SCHULER ( DOB: Feb-1945   From: Oct-1995   To: Mar-2003  )

Resigned Director: JONATHAN RICHARD SIDDAWAY (   From: Aug-2002   To: May-2015  )

Resigned Director: JACK SMITH ( DOB: Nov-1934   From: Oct-1995   To: Feb-1998  )

Resigned Director: CHRISTOPHER JOHN SPARKS ( DOB: May-1959   From: Sep-2015   To: Mar-2017  )

Resigned Director: THOMAS WEATHERBY ( DOB: May-1927   From: Jan-1998   To: Jun-1999  )

Resigned Director: ALAN JEFFREY WHITE ( DOB: Jan-1946   From: Oct-1995   To: Jul-2017  )

Resigned Director: WILDMAN & BATTELL LIMITED ( DOB: Jan-2001   From: Oct-1995   To: Oct-1995  )

Resigned Director: SIMON PETER WILSON ( DOB: Jan-1964   From: Apr-2017   To: Apr-2017  )

Resigned Director: ROGER ANTHONY ZENTNER (   From: Aug-2002   To: Dec-2003  )

Resigned Secretary: GORDON BROOKE ( DOB: Dec-1923   From: May-2001   To: May-2004  )

Resigned Secretary: JAMES PETER NEWMAN ( DOB: Oct-1948   From: Oct-1995   To: May-2001  )

Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: ANNE CATHERINE WEATHERBY ( DOB: Jun-1954   From: May-2004   To: Jul-2018  )

Persons of Significant Control:

Jones Homes (North West) Limited, Emerson House Heyes Lane, Alderley Edge, Cheshire, SK9 7LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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