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 - ELLESMERE PORT

This company is listed in the following categories:
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
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
ANTHONY RICHARD WILSON Oct 1939 Secretary RESIGNED
YETUNDE SALAMI Secretary 2014-11-01 UNTIL 2020-09-30 RESIGNED
CORNEL JOHN HOWELLS British Secretary 1995-07-13 UNTIL 2004-01-12 RESIGNED
ANNELIESE GEORGIA GOULDER Secretary 2005-01-12 UNTIL 2007-08-13 RESIGNED
MR JOHN BRIAN BROWN Feb 1959 Secretary 2007-08-13 UNTIL 2009-10-05 RESIGNED
STUART CHRISTOPHER MILLS Jul 1967 British Director 2002-01-29 UNTIL 2008-09-08 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2009-10-30 UNTIL 2014-11-01 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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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WATERSIDE PLACES (GENERAL PARTNER) LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 41100 - Development of building projects
WATERSIDE PLACES (GP NOMINEE) LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CANAL & RIVER TRUST ELLESMERE PORT ENGLAND Active GROUP 36000 - Water collection, treatment and supply
CANAL & RIVER TRADING CIC ELLESMERE PORT ENGLAND Active SMALL 41100 - Development of building projects
WATERSIDE PLACES (NOMINEE ONE) LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WATERSIDE PLACES (NOMINEE TWO) LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IW NOMINEE LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRENTFORD PHASE II LLP ELLESMERE PORT UNITED KINGDOM Active FULL None Supplied