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E36 Management Company Limited

E36 Management Company Limited is an active company incorporated on 25 January 2019 with the registered office located in . E36 Management Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11787964
Private limited by guarantee without share capital
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Dura-Id Solutions The George Falmouth Innovation Centre
Unit 3 Enterprise Way
Tankersley
S75 3DZ
United Kingdom
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was 10 South Parade Leeds West Yorkshire LS1 5QS
Telephone
0113 3863380
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1976
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Surveyor • British • Lives in UK • Born in Mar 1982
PPF Real Estate Nominees 1 Ltd & PPF Real Estate Nominees 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Rowland Metal Finishing Limited
Mr Richard Mark Lowe is a mutual person.
Active
William Rowland Limited
Mr Richard Mark Lowe is a mutual person.
Active
S. Atwell Packaging Limited
Mr Shaun Leonard Higgins is a mutual person.
Active
The Anchorage Management Company Limited
Anthony Howard Boothman is a mutual person.
Active
Atwell Self-Adhesive Labellers Limited
Mr Shaun Leonard Higgins is a mutual person.
Active
Atwell Labellers Limited
Mr Shaun Leonard Higgins is a mutual person.
Active
IML Labels & Systems Limited
Mr Shaun Leonard Higgins is a mutual person.
Active
DHC Holdings Limited
Mr Shaun Leonard Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.79K
Increased by £586 (+6%)
Total Liabilities
-£9.79K
Increased by £586 (+6%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Barmston Developments Limited (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Paul Daniel Turner Resigned
1 Year 10 Months Ago on 19 Dec 2023
Ppf Real Estate Nominees 1 Ltd & Ppf Real Estate Nominees 2 Ltd (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Jason Paul Stowe Resigned
1 Year 10 Months Ago on 19 Dec 2023
Mr Shaun Leonard Higgins Appointed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Registered office address changed from 10 South Parade Leeds West Yorkshire LS1 5QS to Dura-Id Solutions the George Falmouth Innovation Centre Unit 3 Enterprise Way Tankersley S75 3DZ on 11 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Jason Paul Stowe as a director on 19 December 2023
Submitted on 19 Dec 2023
Notification of Ppf Real Estate Nominees 1 Ltd & Ppf Real Estate Nominees 2 Ltd as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Paul Daniel Turner as a director on 19 December 2023
Submitted on 19 Dec 2023
Cessation of Barmston Developments Limited as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Shaun Leonard Higgins as a director on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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