Lingley Mere Business Park Development Company Limited

04734545

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAWESWATER HOUSE, LINGLEY GREEN AVENUE, WA5 3LP

Incorporated 15/04/2003

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

41100

Development of building projects

Officers

Uu Secretariat Limited

secretary · Since 14/11/2003

BRITISH

Also on 25 other boards

Jason Robin Michael Uttley

director · Since 01/06/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Scott Joseph Buckley

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Mr Joseph Robert Stockton

director · Since 26/06/2023

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Matthew Higginson

director · Since 06/01/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

United Utilities Property Services Limited

25–50% shares

25–50% votes

Haweswater House,, Lingley Mere Business Park, Warrington, WA5 3LP

Notified 06/04/2016

Muse Places Limited

25–50% shares

25–50% votes

Kent House, Market Place, London, W1W 8AJ

Notified 06/04/2016