LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04734545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2070 LIMITED | Apr 15, 2003 | Apr 15, 2003 |
What are the latest accounts for LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
What are the latest filings for LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Higginson as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Darren Antony Hill as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 3 pages | AA01 | ||
Director's details changed for Darren Antony Hill on Sep 26, 2023 | 2 pages | CH01 | ||
Appointment of Darren Antony Hill as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sian Taylor as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Joseph Robert Stockton as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Scott Joseph Buckley on Dec 19, 2022 | 2 pages | CH01 | ||
Termination of appointment of Paula Marie Steer as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Robert Horner as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Muse Developments Limited as a person with significant control on Feb 27, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Hoyle as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Hague as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Scott Joseph Buckley as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Who are the officers of LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | 94063410004 | |||||||
| BUCKLEY, Scott Joseph | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 259859220002 | |||||
| HIGGINSON, Matthew | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 216215150002 | |||||
| STOCKTON, Joseph Robert | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 312237120001 | |||||
| UTTLEY, Jason Robin Michael | Director | SK12 | United Kingdom | British | 121910260001 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BARON, Gary Lee | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 172667970001 | |||||
| BLAKEY, James Richard | Director | 64 Cavendish Road Heaton Mersey SK4 3DP Stockport Cheshire | England | British | 113908550001 | |||||
| CROMPTON, Matthew Ellis, Mr. | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | England | British | 68886930002 | |||||
| CUNLIFFE, Andrew James | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 199400050001 | |||||
| DEEHAN, Paul Gerard | Director | 8 Woodlea WA15 8WH Altrincham Cheshire | England | British | 125426120001 | |||||
| ERLAM, Wesley Alan | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | England | British | 169034690001 | |||||
| EVANS, Jane | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | British | 138987110001 | ||||||
| HAGUE, Nicholas James | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | England | British | 246387640001 | |||||
| HILL, Darren Antony | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 313280270002 | |||||
| HORNER, Michael Robert | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 96356910001 | |||||
| HOYLE, David | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 78965860008 | |||||
| ILLINGWORTH, Sarah Louise | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 152108980001 | |||||
| KNIGHT, Simon | Director | Gate Mews Chelford Road Ollerton WA16 8RD Knutsford Cheshire | England | British | 81028190001 | |||||
| MCCLOSKEY, Patrick Eugene | Director | Norwood Bexton Lane WA16 9AD Knutsford Cheshire | England | British | 12611610002 | |||||
| O'BRIEN, Daniel Terence | Director | 47 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | British | 52052530001 | ||||||
| STEER, Paula Marie | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 102353030001 | |||||
| TAYLOR, Sian | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 229467410001 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| United Utilities Property Services Limited | Apr 06, 2016 | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Warrington Haweswater House, United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Muse Places Limited | Apr 06, 2016 | Market Place W1W 8AJ London Kent House England | No | ||||
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Natures of Control
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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