Active
Company Information for LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP,
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Company Registration Number
04734545
Private Limited Company
Active |
Company Name | |
---|---|
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON WA5 3LP Other companies in WA5 | |
Company Number | 04734545 | |
---|---|---|
Company ID Number | 04734545 | |
Date formed | 2003-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB851631926 |
Last Datalog update: | 2024-07-06 00:57:43 |
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Officer | Role | Date Appointed |
---|---|---|
UU SECRETARIAT LIMITED |
||
NICHOLAS JAMES HAGUE |
||
MICHAEL ROBERT HORNER |
||
DAVID HOYLE |
||
PAULA MARIE STEER |
||
SIAN TAYLOR |
||
JASON ROBIN MICHAEL UTTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESLEY ALAN ERLAM |
Director | ||
ANDREW JAMES CUNLIFFE |
Director | ||
GARY LEE BARON |
Director | ||
SARAH LOUISE ILLINGWORTH |
Director | ||
MATTHEW ELLIS CROMPTON |
Director | ||
JANE EVANS |
Director | ||
SIMON KNIGHT |
Director | ||
PAUL GERARD DEEHAN |
Director | ||
JAMES RICHARD BLAKEY |
Director | ||
PATRICK EUGENE MCCLOSKEY |
Director | ||
DANIEL TERENCE O'BRIEN |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED UTILITIES INVESTMENTS (NO. 4) | Company Secretary | 2006-04-11 | CURRENT | 2006-03-31 | Dissolved 2015-02-10 | |
UNITED UTILITIES INVESTMENTS (NO.3) | Company Secretary | 2006-02-16 | CURRENT | 2005-12-19 | Dissolved 2015-02-10 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Active | |
BIRCHPOINT NO. 1 | Company Secretary | 2001-09-30 | CURRENT | 1997-10-21 | Dissolved 2015-09-01 | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1990-09-04 | Active | |
NORTH WEST WATER INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-04-21 | Active - Proposal to Strike off | |
UNITED UTILITIES INTERNATIONAL LIMITED | Company Secretary | 2001-03-08 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES FINANCE HOLDINGS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-05-24 | Dissolved 2014-08-05 | |
UNITED UTILITIES HOLDINGS TRUSTEE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1993-05-11 | Dissolved 2014-08-05 | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1989-05-04 | Active | |
ISLINGTON WHARF MANAGEMENT LIMITED | Director | 2018-03-22 | CURRENT | 2007-06-06 | Active | |
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED | Director | 2018-03-22 | CURRENT | 2014-08-01 | Active | |
MUSE CHESTER LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2013-06-14 | CURRENT | 2002-08-29 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-15 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2004-02-26 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-11 | Active | |
ECF (CANNING TOWN) LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-02 | Active | |
ECF (GENERAL PARTNER) LIMITED | Director | 2017-01-19 | CURRENT | 2001-12-06 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-20 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-06 | Active | |
CARGO COMMERCIAL PROPERTY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-10 | Active | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2011-08-11 | Active | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2012-11-23 | Active | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2014-03-11 | Active | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
MUSE (BRIXTON) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2012-11-20 | CURRENT | 2006-03-30 | Active | |
ST ANDREWS BRAE DEVELOPMENTS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2010-03-30 | CURRENT | 1999-11-22 | Active | |
ICIAN DEVELOPMENTS LIMITED | Director | 2010-03-19 | CURRENT | 1999-02-18 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2008-12-12 | CURRENT | 2000-07-28 | Active | |
BROMLEY PARK LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 2002-01-29 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active | |
MUTANDERIS (94) LIMITED | Director | 2006-09-15 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Director | 2006-05-19 | CURRENT | 2004-11-09 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
MUSE PLACES LIMITED | Director | 2005-05-18 | CURRENT | 1992-05-20 | Active | |
ASHTON LEISURE PARK LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 1985-06-03 | Active | |
MUSE PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1982-05-27 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
HULME HIGH STREET LIMITED | Director | 2004-04-25 | CURRENT | 1996-01-31 | Active | |
HULME MANAGEMENT COMPANY LIMITED | Director | 1999-12-01 | CURRENT | 1996-07-19 | Active | |
RAIL LINK SCOTLAND LIMITED | Director | 1992-07-22 | CURRENT | 1991-07-22 | Dissolved 2014-01-16 | |
RAIL LINK EUROPE LIMITED | Director | 1992-06-08 | CURRENT | 1990-11-07 | Active | |
NJUG LIMITED | Director | 2018-03-21 | CURRENT | 2003-10-27 | Active | |
UNITED UTILITIES PENSIONS TRUSTEE LIMITED | Director | 2018-03-06 | CURRENT | 1997-12-18 | Active | |
E2U LIMITED | Director | 2008-12-17 | CURRENT | 2003-04-28 | Dissolved 2015-09-01 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2007-09-30 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
UNITED UTILITIES PROPERTY SERVICES LIMITED | Director | 2006-05-08 | CURRENT | 1989-05-04 | Active | |
UNITED UTILITIES PROPERTY SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 1989-05-04 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-15 | Active | |
E2U LIMITED | Director | 2008-12-17 | CURRENT | 2003-04-28 | Dissolved 2015-09-01 | |
UNITED UTILITIES PROPERTY SERVICES LIMITED | Director | 2007-07-23 | CURRENT | 1989-05-04 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2007-06-01 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
Director's details changed for Darren Antony Hill on 2023-09-26 | ||
DIRECTOR APPOINTED DARREN ANTONY HILL | ||
APPOINTMENT TERMINATED, DIRECTOR SIAN TAYLOR | ||
DIRECTOR APPOINTED MR JOSEPH ROBERT STOCKTON | ||
Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT HORNER | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA MARIE STEER | ||
Change of details for Muse Developments Limited as a person with significant control on 2023-02-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HAGUE | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOSEPH BUCKLEY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY ALAN ERLAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SIAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CUNLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEE BARON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CUNLIFFE | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY LEE BARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED WESLEY ALAN ERLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROMPTON | |
AR01 | 15/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE EVANS | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE ILLINGWORTH | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIS CROMPTON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HORNER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIE STEER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EVANS / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JANE EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON KNIGHT | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175(5)(A) 26/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CROMPTON / 01/09/2008 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON WA5 3LW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED are:
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. |