Lingley Mere Management Company Limited in Lingley Mere Business Park LINGLEY GREEN AVENUE

Lingley Mere Management Company Limited LINGLEY GREEN AVENUE

Founded in 2003, Lingley Mere Management Company, classified under reg no. 04734547 is an active company. Currently registered at Haweswater House WA5 3LP, Lingley Green Avenue the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2003/10/29 Lingley Mere Management Company Limited is no longer carrying the name Ever 2073.

The firm has 2 directors, namely Darren H., Jason U.. Of them, Jason U. has been with the company the longest, being appointed on 1 October 2010 and Darren H. has been with the company for the least time - from 1 September 2023. As of 7 May 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Lingley Mere Management Company Limited Address / Contact

Office Address	Haweswater House
Office Address2	Lingley Mere Business Park
Town	Lingley Green Avenue
Post code	WA5 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04734547
Date of Incorporation	Tue, 15th Apr 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Darren H.

Position: Director

Appointed: 01 September 2023

Uu Secretariat Limited

Position: Corporate Director

Appointed: 30 June 2023

Jason U.

Position: Director

Appointed: 01 October 2010

Uu Secretariat Limited

Position: Corporate Secretary

Appointed: 14 November 2003

Lingley Mere Business Park Development Company Limited

Position: Corporate Director

Appointed: 14 November 2003

Michael H.

Position: Director

Appointed: 01 October 2010

Resigned: 30 June 2023

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 14 November 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 14 November 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Lingley Mere Business Park Development Company Limited from Great Sankey, Warrington, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is United Utilities Water Limited that entered Lingley Green Avenue Great Sankey as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lingley Mere Business Park Development Company Limited

Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4734545
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

United Utilities Water Limited

Haweswater House Lingley House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2366678
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 2073	October 29, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 7th, February 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
SH01	106.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 11th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	106.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, July 2013	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, July 2013	incorporation	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/15 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 26th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/04/15 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 23rd, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 17th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 17th, October 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, March 2004	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, March 2004	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 13th, March 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, March 2004	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, March 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 13th, March 2004	resolution	Free Download
88(2)R	Alloted 105 shares on 2004/02/26. Value of each share 1 £, total number of shares: 106. filed on: 13th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 105 shares on 2004/02/26. Value of each share 1 £, total number of shares: 106. filed on: 13th, March 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2004	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, April 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 15th, April 2003	incorporation	Free Download (30 pages)

Lingley Mere Management Company Limited LINGLEY GREEN AVENUE

Lingley Mere Management Company Limited Address / Contact

Company Information / Profile

Company staff

Darren H.

Uu Secretariat Limited

Jason U.

Uu Secretariat Limited

Lingley Mere Business Park Development Company Limited

Michael H.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us