LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Profile LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
copy
copied
Company number
04734545
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 15 April 2003
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, GREAT SANKEY WARRINGTON, LINGLEY GREEN AVENUE, WA5 3LP
copy
copied

PSC and Officers LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HAGUE, Nicholas James
Status: Active
Appointed on: Thursday, 22 March 2018
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HORNER, Michael Robert
Status: Active
Appointed on: Thursday, 26 February 2004
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HOYLE, David
Status: Active
Appointed on: Wednesday, 18 May 2005
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STEER, Paula Marie
Status: Active
Appointed on: Sunday, 30 September 2007
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Commercial Property Manager
Country of residence: United Kingdom
TAYLOR, Sian
Status: Active
Appointed on: Wednesday, 05 April 2017
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
UTTLEY, Jason Robin Michael
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: 18 Lostock Hall Road, Poynton, Cheshire, SK12 1DP
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
UU SECRETARIAT LIMITED
Status: Active
Appointed on: Friday, 14 November 2003
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role: Corporate Secretary
BLAKEY, James Richard
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Friday, 01 June 2007
Correspondence address: 64 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DP
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
EVERDIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Friday, 14 November 2003
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Nominee Director
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Friday, 14 November 2003
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Nominee Secretary
ILLINGWORTH, Sarah Louise
Status: Not active
Appointed on: Tuesday, 15 June 2010
Resigned on: Friday, 27 September 2013
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCCLOSKEY, Patrick Eugene
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Friday, 28 April 2006
Correspondence address: Norwood, Bexton Lane, Knutsford, Cheshire, WA16 9AD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Managing Director Facilities &
Country of residence: England
BARON, Gary Lee
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Monday, 21 September 2015
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CROMPTON, Matthew Ellis
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Sunday, 01 April 2012
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DEEHAN, Paul Gerard
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Sunday, 30 September 2007
Correspondence address: 8 Woodlea, Altrincham, Cheshire, WA15 8WH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ERLAM, Wesley Alan
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Thursday, 22 March 2018
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
EVANS, Jane
Status: Not active
Appointed on: Wednesday, 10 June 2009
Resigned on: Tuesday, 15 June 2010
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Accountant
CUNLIFFE, Andrew James
Status: Not active
Appointed on: Monday, 21 September 2015
Resigned on: Wednesday, 05 April 2017
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KNIGHT, Simon
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Wednesday, 10 June 2009
Correspondence address: Gate Mews, Chelford Road Ollerton, Knutsford, Cheshire, WA16 8RD
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
O'BRIEN, Daniel Terence
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Wednesday, 18 May 2005
Correspondence address: 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Muse Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

United Utilities Property Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haweswater House, Warrington, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent