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Lingley Mere Business Park Development Company Limited

Lingley Mere Business Park Development Company Limited is an active company incorporated on 15 April 2003 with the registered office located in Warrington, Cheshire. Lingley Mere Business Park Development Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04734545
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Lingley Mere Business Park Development Company Limited
Contact Update Details
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
Great Sankey Warrington
WA5 3LP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Jason Robin Michael Uttley
Director • British • Lives in UK • Born in Apr 1970
Darren Antony Hill
Director • Head Of Property / Lawyer • British • Lives in UK • Born in Dec 1964
Mr Joseph Robert Stockton
Director • Development Director • British • Lives in UK • Born in Apr 1988
Mr Scott Joseph Buckley
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1987
Uu Secretariat Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Utilities Property Services Limited
Uu Secretariat Limited, Jason Robin Michael Uttley, and 1 more are mutual people.
Active
Lingley Mere Management Company Limited
Uu Secretariat Limited, Jason Robin Michael Uttley, and 1 more are mutual people.
Active
Muse Properties Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Intercity Developments Limited
Mr Scott Joseph Buckley is a mutual person.
Active
United Utilities International Limited
Uu Secretariat Limited is a mutual person.
Active
United Utilities Total Solutions Limited
Uu Secretariat Limited is a mutual person.
Active
United Utilities Healthcare Trustee Limited
Uu Secretariat Limited is a mutual person.
Active
United Utilities (Overseas Holdings) Limited
Uu Secretariat Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£130.78K
Increased by £12.32K (+10%)
Turnover
Unreported
Decreased by £1.8M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£130.78K
Decreased by £1.59K (-1%)
Total Liabilities
-£1.07M
Increased by £14.72K (+1%)
Net Assets
-£943.57K
Decreased by £16.3K (+2%)
Debt Ratio (%)
822%
Increased by 20.96% (+3%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 12 Dec 2023
Darren Antony Hill Details Changed
2 Years 1 Month Ago on 26 Sep 2023
Darren Antony Hill Appointed
2 Years 1 Month Ago on 1 Sep 2023
Sian Taylor Resigned
2 Years 1 Month Ago on 1 Sep 2023
Mr Joseph Robert Stockton Appointed
2 Years 4 Months Ago on 26 Jun 2023
Mr Scott Joseph Buckley Details Changed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 2 May 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 12 Dec 2023
Director's details changed for Darren Antony Hill on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Darren Antony Hill as a director on 1 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Sian Taylor as a director on 1 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Joseph Robert Stockton as a director on 26 June 2023
Submitted on 9 Aug 2023
Director's details changed for Mr Scott Joseph Buckley on 19 December 2022
Submitted on 3 Aug 2023
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Repayment History
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