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LINGLEY MERE MANAGEMENT COMPANY LIMITED
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LINGLEY MERE MANAGEMENT COMPANY LIMITED: Filings

    • Overview

    Company NameLINGLEY MERE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04734547
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		17 pagesAA

    Second filing of Confirmation Statement dated Apr 29, 2025

    		5 pagesRP04CS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 28, 2025Clarification A replacement CS01 (statement of capital & shareholder information change) was registered on 28/10/2025

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

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

    		1 pagesTM01

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

    • Capital: GBP 339
    		4 pagesRP04SH01

    Confirmation statement made on Apr 28, 2024 with updates

    		5 pagesCS01

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

    		2 pagesPSC05

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

    		3 pagesPSC07

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

    • Capital: GBP 233
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 03, 2024Clarification A second filed SH01 was registered on 03/05/2024.

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

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

    		2 pagesCH01

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

    		2 pagesAP01

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

    		2 pagesAP02

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

    		1 pagesTM01

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA
    234Next

    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