LIMEHOUSE BASIN MANAGEMENT LIMITED - ELLESMERE PORT
| Company Profile | Company Filings |
Overview
LIMEHOUSE BASIN MANAGEMENT LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
LIMEHOUSE BASIN MANAGEMENT LIMITED was incorporated 34 years ago on 27/02/1990 and has the registered number: 02474691. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIMEHOUSE BASIN MANAGEMENT LIMITED was incorporated 34 years ago on 27/02/1990 and has the registered number: 02474691. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIMEHOUSE BASIN MANAGEMENT LIMITED - ELLESMERE PORT
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT
ELLESMERE PORT
CHESHIRE
CH65 4FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HENRY FAULL | Feb 1956 | British | Director | 2014-10-08 | CURRENT |
| MR BRIAN CASEY | Jul 1974 | Irish | Director | 2007-10-12 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2009-10-30 UNTIL 2014-11-01 | RESIGNED | ||
| STUART CHRISTOPHER MILLS | Jul 1967 | British | Director | 2002-01-29 UNTIL 2008-09-08 | RESIGNED |
| MARK ARTHUR LLOYD | Feb 1952 | British | Director | RESIGNED | |
| JEREMY CARLISLE | Sep 1947 | British | Director | RESIGNED | |
| MS MELANIE JANE BETTS | Apr 1979 | British | Director | 2007-09-01 UNTIL 2010-11-22 | RESIGNED |
| MR MARK LAURENCE BENSTED | Jan 1958 | British | Director | 1995-07-13 UNTIL 2014-03-14 | RESIGNED |
| YETUNDE SALAMI | Secretary | 2014-11-01 UNTIL 2020-09-30 | RESIGNED | ||
| ANTHONY RICHARD WILSON | Oct 1939 | Secretary | RESIGNED | ||
| ANNELIESE GEORGIA GOULDER | Secretary | 2005-01-12 UNTIL 2007-08-13 | RESIGNED | ||
| CORNEL JOHN HOWELLS | British | Secretary | 1995-07-13 UNTIL 2004-01-12 | RESIGNED | |
| MR JOHN BRIAN BROWN | Feb 1959 | Secretary | 2007-08-13 UNTIL 2009-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canal & River Trust | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Limehouse Basin Management Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-15 | 31-12-2022 | £100 equity |
| Limehouse Basin Management Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-17 | 31-12-2021 | £100 equity |
| Limehouse Basin Management Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-11 | 31-12-2020 | £100 equity |
| Limehouse Basin Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-12-2019 | £100 equity |