LINGLEY MERE MANAGEMENT COMPANY LIMITED

Overview

Company Name	LINGLEY MERE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04734547
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2003

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 MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LINGLEY MERE MANAGEMENT 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 MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2073 LIMITED	Apr 15, 2003	Apr 15, 2003

What are the latest accounts for LINGLEY MERE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 LINGLEY MERE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for LINGLEY MERE MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Confirmation statement made on Apr 29, 2026 with no updates

3 pages

CS01

Nov 05, 2025

Full accounts made up to Mar 31, 2025

17 pages

Oct 28, 2025

Second filing of Confirmation Statement dated Apr 29, 2025

5 pages

RP04CS01

Sep 24, 2025

Termination of appointment of Darren Antony Hill as a director on Aug 31, 2025

1 pages

TM01

Sep 24, 2025

Appointment of Ms Heather Mary Latham as a director on Sep 23, 2025

2 pages

AP01

Apr 29, 2025

Confirmation statement made on Apr 29, 2025 with no updates

4 pages

CS01

Annotations
Date	Annotation
Oct 28, 2025	Clarification A replacement CS01 (statement of capital & shareholder information change) was registered on 28/10/2025

Nov 18, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 30, 2024

Memorandum and Articles of Association

15 pages

Oct 18, 2024

Full accounts made up to Mar 31, 2024

19 pages

Aug 08, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 31, 2024

Termination of appointment of Lingley Mere Business Park Development Company Limited as a director on Mar 21, 2024

1 pages

TM01

May 03, 2024

Second filing of a statement of capital following an allotment of shares on Mar 21, 2024

Capital: GBP 339

4 pages

RP04SH01

May 02, 2024

Confirmation statement made on Apr 28, 2024 with updates

5 pages

CS01

Apr 26, 2024

Change of details for United Utilities Water Limited as a person with significant control on Mar 21, 2024

2 pages

PSC05

Apr 13, 2024

Cessation of Lingley Mere Business Park Development Company Limited as a person with significant control on Mar 21, 2024

3 pages

PSC07

Apr 10, 2024

Statement of capital following an allotment of shares on Mar 21, 2024

Capital: GBP 233

5 pages

SH01

Annotations
Date	Annotation
May 03, 2024	Clarification A second filed SH01 was registered on 03/05/2024.

Apr 10, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 10, 2024

Change of share class name or designation

2 pages

SH08

Jan 03, 2024

Full accounts made up to Mar 31, 2023

19 pages

Sep 26, 2023

Director's details changed for Darren Antony Hill on Sep 26, 2023

2 pages

CH01

Sep 08, 2023

Appointment of Darren Antony Hill as a director on Sep 01, 2023

2 pages

AP01

Jul 27, 2023

Appointment of Uu Secretariat Limited as a director on Jun 30, 2023

2 pages

AP02

Jul 27, 2023

Termination of appointment of Michael Robert Horner as a director on Jun 30, 2023

1 pages

TM01

Jun 05, 2023

Confirmation statement made on Apr 28, 2023 with no updates

3 pages

CS01

Jan 03, 2023

Full accounts made up to Mar 31, 2022

19 pages

View All Filings

Who are the officers of LINGLEY MERE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

UU SECRETARIAT LIMITED

Nov 14, 2003

Secretary

Haweswater House

Lingley Mere Business Park

WA5 3LP Lingley Green Avenue

Great Sankey Warrington

94063410004

LATHAM, Heather Mary

Sep 23, 2025

Director

Haweswater House

Lingley Mere Business Park

WA5 3LP Lingley Green Avenue

Great Sankey Warrington

United Kingdom

British

1977-11

249871240001

UTTLEY, Jason Robin Michael

Oct 01, 2010

Director

Haweswater House

Lingley Mere Business Park

WA5 3LP Lingley Green Avenue

Great Sankey Warrington

United Kingdom

British

1970-4

121910260001

UU SECRETARIAT LIMITED

Jun 30, 2023

Director

Lingley Mere Business Park

Lingley Green Avenue

WA5 3LP Great Sankey, Warrington

Haweswater House

United Kingdom

Identification Type	UK Limited Company
Registration Number	3333298

147524530001

EVERSECRETARY LIMITED

Apr 15, 2003

Nov 14, 2003

Nominee Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023530001

HILL, Darren Antony

Sep 01, 2023

Aug 31, 2025

Director

Haweswater House

Lingley Mere Business Park

WA5 3LP Lingley Green Avenue

Great Sankey Warrington

United Kingdom

British

1964-12

313280270002

HORNER, Michael Robert

Oct 01, 2010

Jun 30, 2023

Director

Haweswater House

Lingley Mere Business Park

WA5 3LP Lingley Green Avenue

Great Sankey Warrington

United Kingdom

British

1962-11

96356910001

EVERDIRECTOR LIMITED

Apr 15, 2003

Nov 14, 2003

Nominee Director

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023520001

LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Nov 14, 2003

Mar 21, 2024

Director

Haweswater House

Lingley Mere Business Park, Lingley Green Avenue

WA5 3LP Great Sankey Warrington

94443830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINGLEY MERE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lingley Mere Business Park Development Company Limited

Apr 06, 2016

Lingley Mere Business Park

Lingley Green Avenue

WA5 3LP Great Sankey, Warrington

Haweswater House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4734545

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

United Utilities Water Limited

Apr 06, 2016

Lingley House

Lingley Mere Business Park

WA5 3LP Lingley Green Avenue Great Sankey

Haweswater House

Warrington

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2366678

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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