THE ESTUARY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE ESTUARY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03741385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ESTUARY MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE ESTUARY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ESTUARY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ESTUARY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for THE ESTUARY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Department for Levelling Up, Housing and Communities as a person with significant control on Jul 11, 2024 | 2 pages | PSC06 | ||||||||||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Duncan Inglis as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Moore as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Nicolson as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ministry of Housing, Communities and Local Government as a person with significant control on Sep 19, 2021 | 2 pages | PSC06 | ||||||||||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Duncan Inglis on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl Moore on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl Moore on Dec 16, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan Inglis on Dec 16, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE ESTUARY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| NICOLSON, Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 197439040001 | |||||||||
| AXE, Michael Richard | Secretary | 19 Cleveland View Skelton Green TS12 2DL Saltburn North Yorkshire | British | 115892370001 | ||||||||||
| DODDS, Clare Susanne | Secretary | Birchwood Boulevard Birchwood WA3 7QH Warrington Arpley House 110 Cheshire | 179723690001 | |||||||||||
| GREEN, Paul Robert | Secretary | 30 Greetby Hill L39 2DS Ormskirk Lancashire | British | 31455290001 | ||||||||||
| GUY, Michael Robert | Secretary | Centre Park WA1 1QN Warrington Renaissance House Cheshire United Kingdom | British | 155396840001 | ||||||||||
| HARRIS, Michael Paul | Secretary | Barbirolli Square M2 3AB Manchester 100 | British | 85715420001 | ||||||||||
| GREEN, Paul Robert | Director | 30 Greetby Hill L39 2DS Ormskirk Lancashire | United Kingdom | British | 31455290001 | |||||||||
| GRIFFITHS, Mark Russell | Director | 110 Birchwood Boulevard Birchwood WA3 7QH Warrington Arpley House Cheshire United Kingdom | Great Britain | British | 140175150001 | |||||||||
| INGLIS, Duncan | Director | 11th Floor, No.1 Mann Island L3 1BP Liverpool Homes England United Kingdom | United Kingdom | British | 229383310001 | |||||||||
| LAKIN, Paul Richard | Director | 110 Birchwood Boulevard Birchwood WA3 7QH Warrington Arpley House Cheshire United Kingdom | England | British | 99763740001 | |||||||||
| LANE, Robert John | Director | 5 Lyndon Drive L18 6HP Liverpool Merseyside | British | 35443710001 | ||||||||||
| LLOYD, Martin James | Director | 10 Moorway Heswall CH60 2TX Wirral | United Kingdom | British | 89502990001 | |||||||||
| LLOYD, Martin James | Director | 10 Moorway Heswall CH60 2TX Wirral | United Kingdom | British | 89502990001 | |||||||||
| MOORE, Carl | Director | 11th Floor, No.1 Mann Island L3 1BP Liverpool Homes England United Kingdom | United Kingdom | British | 186759050001 | |||||||||
| O'BRIEN, Raymond Francis | Director | 80 Broad Oaks Road B91 1HZ Solihull West Midlands | British | 64002300002 | ||||||||||
| PICKERING, Neil | Director | Birchwood Boulevard Birchwood WA3 7QH Warrington Arpley House 110 Cheshire | United Kingdom | British | 117914760001 | |||||||||
| PICKSTONE, William Jonathan | Director | 52 Ladywood Road Old Hall WA5 5QR Warrington | England | British | 56029990001 | |||||||||
| PINK, Graham | Director | Bryn Awel Mill Lane L35 6NG Prescot Merseyside | England | British | 79589780001 | |||||||||
| WILKINSON, Christopher | Director | Centre Park WA1 1QN Warrington Renaissance House Uk | Uk | British | 87296550001 |
Who are the persons with significant control of THE ESTUARY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ministry Of Housing, Communities And Local Government | Dec 08, 2016 | Marsham Street SW1P 4DF London 2 United Kingdom | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for THE ESTUARY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | Oct 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0