• UK
  • LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED - Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, United Kingdom

Company Information

Company registration number
04734545
Company Status
LIVE
Country
United Kingdom
Registered Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
Great Sankey Warrington
WA5 3LP
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP UK

Management

Managing Directors
BUCKLEY, Scott Joseph
HILL, Darren Antony
STOCKTON, Joseph Robert
UTTLEY, Jason Robin Michael
Company secretaries
UU SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-04-15
Age Of Company
2003-04-15 21 years
SIC/NACE
41100

Ownership

Beneficial Owners
United Utilities Property Services Limited
Muse Places Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EVER 2070 LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-03-31
Last Return Made Up To:
2012-04-15
Annual Return
Due Date: 2025-05-12
Last Date: 2024-04-28

LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED Company Description

LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04734545. Its current trading status is "live". It was registered 2003-04-15. It was previously called EVER 2070 LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-15.It can be contacted at Haweswater House .
More information

Get LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lingley Mere Business Park Development Company Limited - Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, United Kingdom

2003-04-15 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-02) - CS01

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  • accounts-with-accounts-type-small (2023-01-03) - AA

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  • change-to-a-person-with-significant-control (2023-02-27) - PSC05

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  • confirmation-statement-with-no-updates (2023-05-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-27) - TM01

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  • change-account-reference-date-company-previous-extended (2023-12-12) - AA01

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  • appoint-person-director-company-with-name-date (2023-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-08) - AP01

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  • change-person-director-company-with-change-date (2023-09-26) - CH01

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  • change-person-director-company-with-change-date (2023-08-03) - CH01

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  • appoint-person-director-company-with-name-date (2022-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • accounts-with-accounts-type-small (2022-02-07) - AA

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • accounts-with-accounts-type-small (2019-01-04) - AA

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • accounts-with-accounts-type-small (2018-01-03) - AA

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-18) - AP01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • accounts-with-accounts-type-full (2015-11-11) - AA

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  • termination-director-company-with-name-termination-date (2015-09-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • auditors-resignation-company (2014-08-21) - AUD

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • auditors-resignation-company (2014-08-30) - AUD

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  • appoint-person-director-company-with-name (2013-10-01) - AP01

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • accounts-with-accounts-type-full (2012-08-21) - AA

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  • appoint-person-director-company-with-name (2012-05-10) - AP01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • appoint-person-director-company-with-name (2010-06-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • termination-director-company-with-name (2010-06-21) - TM01

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • accounts-with-accounts-type-full (2009-08-04) - AA

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  • legacy (2009-06-16) - 288a

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-04-15) - 363a

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  • accounts-with-accounts-type-full (2009-02-04) - AA

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  • legacy (2008-04-17) - 363a

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  • resolution (2008-12-18) - RESOLUTIONS

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  • legacy (2008-09-09) - 288c

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  • accounts-with-accounts-type-full (2007-10-17) - AA

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  • legacy (2007-10-01) - 288a

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  • legacy (2007-10-01) - 288b

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  • legacy (2007-06-01) - 288a

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  • legacy (2007-06-01) - 288b

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  • legacy (2007-05-02) - 363a

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  • legacy (2007-04-04) - 288c

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  • legacy (2007-04-03) - 287

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  • accounts-with-accounts-type-full (2007-02-07) - AA

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  • accounts-with-accounts-type-full (2006-02-01) - AA

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  • legacy (2006-05-09) - 288b

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  • legacy (2006-07-03) - 288a

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  • legacy (2006-05-26) - 363a

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  • legacy (2005-09-28) - 288a

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  • legacy (2005-09-21) - 288b

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  • legacy (2005-04-26) - 363a

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  • accounts-with-accounts-type-full (2005-02-03) - AA

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  • legacy (2004-03-12) - 288a

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  • resolution (2004-03-12) - RESOLUTIONS

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  • legacy (2004-03-12) - 88(2)R

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  • legacy (2004-05-13) - 288c

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  • legacy (2004-05-21) - 225

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  • legacy (2004-06-10) - 363a

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  • legacy (2004-06-10) - 288c

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  • legacy (2004-04-28) - 288c

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  • legacy (2003-11-25) - 288b

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  • legacy (2003-11-25) - 288a

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  • legacy (2003-11-25) - 287

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  • certificate-change-of-name-company (2003-06-02) - CERTNM

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  • incorporation-company (2003-04-15) - NEWINC

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