active Qynn Score: 0
Formed in 2003, LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED has 6 directors and 2 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 7 months.
The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
03/04/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 |
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Confirmation Statement
Confirmation statement made on 28/04/2021 with no updates
05/05/2021
28/04/2021
Accounts
Accounts for a small company made up to 31/03/2020
07/01/2021
31/03/2020
Confirmation Statement
Confirmation statement made on 28/04/2020 with no updates
07/05/2020
28/04/2020
Accounts
Accounts for a small company made up to 31/03/2019
27/12/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 28/04/2019 with updates
29/04/2019
28/04/2019
Accounts
Accounts for a small company made up to 31/03/2018
04/01/2019
31/03/2018
Confirmation Statement
Confirmation statement made on 28/04/2018 with updates
18/05/2018
28/04/2018
Officers
Termination of appointment of Wesley Alan Erlam as a director on 22/03/2018
15/05/2018
22/03/2018
Officers
Appointment of Mr Nicholas James Hague as a director on 22/03/2018
15/05/2018
22/03/2018
Accounts
Accounts for a small company made up to 31/03/2017
03/01/2018
31/03/2017
Confirmation Statement
Confirmation statement made on 15/04/2017 with updates
28/04/2017
15/04/2017
Officers
Termination of appointment of Andrew James Cunliffe as a director on 05/04/2017
18/04/2017
05/04/2017
Officers
Appointment of Mrs Sian Taylor as a director on 05/04/2017
18/04/2017
05/04/2017
Accounts
Full accounts made up to 31/03/2016
06/01/2017
31/03/2016
Annual Return
Annual return made up to 15/04/2016 with full list of shareholders
22/04/2016
15/04/2016
Accounts
Full accounts made up to 31/03/2015
11/11/2015
31/03/2015
Officers
Termination of appointment of Gary Lee Baron as a director on 21/09/2015
24/09/2015
21/09/2015
Officers
Appointment of Mr Andrew James Cunliffe as a director on 21/09/2015
23/09/2015
21/09/2015
Annual Return
Annual return made up to 15/04/2015 with full list of shareholders
05/05/2015
15/04/2015
Accounts
Full accounts made up to 31/03/2014
26/09/2014
31/03/2014
Annual Return
Annual return made up to 15/04/2014 with full list of shareholders
15/04/2014
15/04/2014
Officers
Appointment of Gary Lee Baron as a director
01/10/2013
n/a
Officers
Termination of appointment of Sarah Illingworth as a director
01/10/2013
n/a
Accounts
Full accounts made up to 31/03/2013
11/09/2013
31/03/2013
Annual Return
Annual return made up to 15/04/2013 with full list of shareholders
15/04/2013
15/04/2013
Accounts
Full accounts made up to 31/03/2012
21/08/2012
31/03/2012
Officers
Appointment of Wesley Alan Erlam as a director
10/05/2012
n/a
Officers
Termination of appointment of Matthew Crompton as a director
01/05/2012
n/a
Annual Return
Annual return made up to 15/04/2012 with full list of shareholders
17/04/2012
15/04/2012
Accounts
Full accounts made up to 31/03/2011
28/09/2011
31/03/2011
Annual Return
Annual return made up to 15/04/2011 with full list of shareholders
18/04/2011
15/04/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
26/02/2004
17 Yrs 9 Mths
n/a
November 1962
18/05/2005
16 Yrs 7 Mths
n/a
May 1961
01/06/2007
14 Yrs 6 Mths
n/a
April 1970
30/09/2007
14 Yrs 2 Mths
n/a
March 1970
05/04/2017
4 Yrs 8 Mths
n/a
January 1980
22/03/2018
3 Yrs 9 Mths
n/a
April 1974
14/11/2003
18 Yrs 1 Mth
Director
15/04/2003
6 Mths
14/11/2003
Secretary
15/04/2003
6 Mths
14/11/2003
Director
01/04/2012
5 Yrs 11 Mths
22/03/2018
Director
21/09/2015
1 Yr 6 Mths
05/04/2017
Director
27/09/2013
1 Yr 11 Mths
21/09/2015
Director
15/06/2010
3 Yrs 3 Mths
27/09/2013
Director
26/02/2004
8 Yrs 1 Mth
01/04/2012
Director
10/06/2009
1 Yr
15/06/2010
Director
14/11/2003
5 Yrs 6 Mths
10/06/2009
Director
14/11/2003
3 Yrs 10 Mths
30/09/2007
Director
01/07/2006
11 Mths
01/06/2007
Director
14/11/2003
2 Yrs 5 Mths
28/04/2006
Director
26/02/2004
1 Yr 2 Mths
18/05/2005
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
