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Home > England & Wales Companies > LIMEHOUSE BASIN MANAGEMENT LIMITED
Company Information for

LIMEHOUSE BASIN MANAGEMENT LIMITED

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FW,
Company Registration Number
02474691
Private Limited Company
Active

Company Overview

About Limehouse Basin Management Ltd
LIMEHOUSE BASIN MANAGEMENT LIMITED was founded on 1990-02-27 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Limehouse Basin Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIMEHOUSE BASIN MANAGEMENT LIMITED
 
Legal Registered Office
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT
SOUTH PIER ROAD
ELLESMERE PORT
CHESHIRE
CH65 4FW
Other companies in MK9
 
Filing Information
Company Number 02474691
Company ID Number 02474691
Date formed 1990-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMEHOUSE BASIN MANAGEMENT LIMITED
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Company Officers of LIMEHOUSE BASIN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
YETUNDE SALAMI
 Company Secretary 2014-11-01
BRIAN CASEY
 Director 2007-10-12
DAVID HENRY FAULL
 Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PRISM COSEC LIMITED
 Company Secretary 2009-10-30 2014-11-01
MARK LAURENCE BENSTED
 Director 1995-07-13 2014-03-14
MELANIE JANE BETTS
 Director 2007-09-01 2010-11-22
JOHN BRIAN BROWN
 Company Secretary 2007-08-13 2009-10-05
STUART CHRISTOPHER MILLS
 Director 2002-01-29 2008-09-08
ANNELIESE GEORGIA GOULDER
 Company Secretary 2005-01-12 2007-08-13
CORNEL JOHN HOWELLS
 Company Secretary 1995-07-13 2004-01-12
MARK ARTHUR LLOYD
 Director 1992-02-27 2001-10-30
ANTHONY RICHARD WILSON
 Company Secretary 1992-02-27 1995-07-13
JEREMY CARLISLE
 Director 1992-02-27 1995-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CASEY WEST INDIA QUAY MANAGEMENT COMPANY LIMITED Director 2010-10-07 CURRENT 1998-03-25 Active
BRIAN CASEY AQUAVISTA WATERSIDES LTD Director 2009-12-09 CURRENT 2003-10-13 Active
DAVID HENRY FAULL GLOUCESTER DOCKS ESTATE COMPANY LIMITED Director 2018-03-23 CURRENT 2008-10-02 Active
DAVID HENRY FAULL VICTORY PLACE MANAGEMENT COMPANY LIMITED Director 2012-06-26 CURRENT 1994-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-10-12CH01Director's details changed for Mr Brian Casey on 2021-10-12
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30TM02Termination of appointment of Yetunde Salami on 2020-09-30
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0127/02/16 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-01AP03Appointment of Yetunde Salami as company secretary on 2014-11-01
2014-11-01TM02Termination of appointment of Prism Cosec Limited on 2014-11-01
2014-10-08AP01DIRECTOR APPOINTED MR DAVID HENRY FAULL
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENSTED
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-09-06CH01Director's details changed for Mr Brian Casey on 2013-09-06
2013-02-28AR0127/02/13 ANNUAL RETURN FULL LIST
2013-01-17CH01Director's details changed for Mr Brian Casey on 2013-01-16
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM 64 Clarendon Road Watford Herts WD17 1DA England
2012-02-27AR0127/02/12 ANNUAL RETURN FULL LIST
2012-01-20CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2012-01-13
2011-03-07AR0127/02/11 FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE BETTS
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0127/02/10 FULL LIST
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 1 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6TT
2009-11-03AP04CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN BROWN
2009-03-02363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR STUART MILLS
2008-05-16363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-26288aNEW DIRECTOR APPOINTED
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288aNEW SECRETARY APPOINTED
2007-08-20288bSECRETARY RESIGNED
2007-05-16363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-23288cSECRETARY'S PARTICULARS CHANGED
2005-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-18363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-05-31225ACC. REF. DATE EXTENDED FROM 24/12/05 TO 31/12/05
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: BRITISH WATERWAYS WILLOW GRANGE, CHURCH ROAD WATFORD HERTFORDSHIRE WD17 4QA
2005-01-17288bSECRETARY RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
2004-03-10363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02
2003-03-08363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2002-03-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-02-11288aNEW DIRECTOR APPOINTED
2001-12-28288bDIRECTOR RESIGNED
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00
2001-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-21363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98
1999-05-06363aRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-04-19353LOCATION OF REGISTER OF MEMBERS
1998-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/97
1998-03-09363aRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96
1997-06-02363aRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95
1996-08-19287REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TB
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LIMEHOUSE BASIN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIMEHOUSE BASIN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIMEHOUSE BASIN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIMEHOUSE BASIN MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LIMEHOUSE BASIN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMEHOUSE BASIN MANAGEMENT LIMITED
Trademarks
We have not found any records of LIMEHOUSE BASIN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMEHOUSE BASIN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LIMEHOUSE BASIN MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LIMEHOUSE BASIN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMEHOUSE BASIN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIMEHOUSE BASIN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH65 4FW