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Lingley Mere Management Company Limited

Lingley Mere Management Company Limited is an active company incorporated on 15 April 2003 with the registered office located in Warrington, Cheshire. Lingley Mere Management Company Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04734547
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 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
Great Sankey Warrington
WA5 3LP
Same address for the past 18 years
Telephone
01925722001
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British
Director • Head Of Property / Lawyer • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
United Utilities Property Services Limited
Uu Secretariat Limited, Jason Robin Michael Uttley, and 3 more are mutual people.
Active
Lingley Mere Business Park Development Company Limited
Uu Secretariat Limited, Jason Robin Michael Uttley, and 1 more are mutual people.
Active
United Utilities International Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
Active
United Utilities Total Solutions Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
Active
United Utilities Healthcare Trustee Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
Active
United Utilities (Overseas Holdings) Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
Active
Uu Group Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
Active
North West Water Limited
Uu Secretariat Limited and Uu Secretariat Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£394.1K
Increased by £200.18K (+103%)
Turnover
£758.07K
Increased by £8.42K (+1%)
Employees
2
Same as previous period
Total Assets
£429.18K
Decreased by £22.71K (-5%)
Total Liabilities
-£405.35K
Decreased by £38.73K (-9%)
Net Assets
£23.83K
Increased by £16.02K (+205%)
Debt Ratio (%)
94%
Decreased by 3.82% (-4%)
Latest Activity
Ms Heather Mary Latham Appointed
1 Month Ago on 23 Sep 2025
Darren Antony Hill Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Lingley Mere Business Park Development Company Limited Resigned
1 Year 7 Months Ago on 21 Mar 2024
United Utilities Water Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Lingley Mere Business Park Development Company Limited (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Darren Antony Hill Details Changed
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Appointment of Ms Heather Mary Latham as a director on 23 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Darren Antony Hill as a director on 31 August 2025
Submitted on 24 Sep 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 8 Aug 2024
Termination of appointment of Lingley Mere Business Park Development Company Limited as a director on 21 March 2024
Submitted on 31 Jul 2024
Second filing of a statement of capital following an allotment of shares on 21 March 2024
Submitted on 3 May 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 2 May 2024
Repayment History
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