Menna Overview
Hereβs a quick overview of LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED π β a Lingley Green Avenue, Great Sankey Warrington based business that started in 2003.
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No04734545
- Age22 years 3 months Incorporated 15 April 2003
- Officers5
Address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED is an active company incorporated on 15 April 2003 and based in Lingley Green Avenue, Great Sankey Warrington. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 15 Jul 2025
Confirmation Statement With No Updates
3 Months Ago on 29 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 02 May 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 09 May 2023
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2020
Accounts With Accounts Type Small
5 Years Ago on 27 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2019
People
Officers5
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
UU SECRETARIAT LIMITED | corporate secretary | 14 Nov 2003 | |
BUCKLEY, Scott Joseph | director | Dec 1987 | 31 Mar 2022 |
HILL, Darren Antony | director | Dec 1964 | 01 Sept 2023 |
STOCKTON, Joseph Robert | director | Apr 1988 | 26 Jun 2023 |
UTTLEY, Jason Robin Michael | director | Apr 1970 | 01 Jun 2007 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
United Utilities Property Services Limited | 06 Apr 2016 | |
Muse Places Limited | 06 Apr 2016 |
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UU SECRETARIAT LIMITED is a mutual person.
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BUCKLEY, Scott Joseph, HORNER, Michael Robert, O'BRIEN, Daniel Terence are mutual persons.
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BUCKLEY, Scott Joseph, CROMPTON, Matthew Ellis, Mr., O'BRIEN, Daniel Terence are mutual persons.
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HILL, Darren Antony, UTTLEY, Jason Robin Michael, BARON, Gary Lee, CUNLIFFE, Andrew James, KNIGHT, Simon, MCCLOSKEY, Patrick Eugene, STEER, Paula Marie, TAYLOR, Sian are mutual persons.
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Menna Overview
Hereβs a quick overview of LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED π β a Lingley Green Avenue, Great Sankey Warrington based business that started in 2003.