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The Speke And Garston Coastal Reserve Management Company Limited

05529870

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 08/08/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

91040
Botanical and zoological gardens and nature reserve activities

Officers

Mr David Michael Thompson

director · Since 25/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Richard Knight

director · Since 13/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Matthew Paul Colton

director · Since 04/09/2023

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

David Michael Thompson

director · Since 25/08/2015

British · United Kingdom · Age 58

Richard Knight

director · Since 13/02/2020

British · United Kingdom · Age 49

Matthew Paul Colton

director · Since 04/09/2023

British · United Kingdom · Age 51

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

Former

Dwf Secretarial Services Limited

corporate secretary · Resigned 07/11/2005

Davies Wallis Foyster Limited

corporate director · Resigned 07/11/2005

Iain Martin Taylor

director · Resigned 28/07/2015

Louise Helen Morrissey

director · Resigned 18/12/2019

John Alexander Schofield

secretary · Resigned 30/09/2023

Persons with Significant Control

Peel Land Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236060 · Companies House · Limited By Shares

Notified 02/04/2025

Former PSCs

Peel Property (Partnerships) Limited

Ceased 02/04/2025

Ms Joanne Elizabeth Harrison

Ceased 29/05/2018

Terence Clive Gaskell

Ceased 06/03/2025

Richard Knight

Ceased 06/11/2018

Eric Harper

Ceased 06/11/2018

Mr David Henry Crawshaw

Ceased 06/03/2025

Christopher Findley

Ceased 06/03/2025

Professor Peter William James Batey

Ceased 06/03/2025

Dr Keith Hendry

Ceased 06/03/2025

Mr Nicholas Carter

Ceased 06/03/2025

Philip Clayton

Ceased 09/11/2020

Mrs Sarah Jenner

Ceased 06/03/2025

Mr David Michael Thompson

Ceased 06/03/2025

Ms Susan Jennifer Kidd

Ceased 26/02/2021

Dr Stephen Boult

Ceased 06/03/2025

Mr Alex Clegg

Ceased 06/03/2025

Francesca Sullivan

Ceased 06/03/2025

Change History

statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc
2026-08-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Venus Building 1 Old Park Lane
2026-08-18

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-18

MANCHESTER

officer appointedCOLTON, Matthew Paul
2026-08-18
officer appointedEVES, Christopher
2026-08-18
officer appointedKNIGHT, Richard
2026-08-18
officer appointedTHOMPSON, David Michael
2026-08-18