Embankment Phase 6 Management Company Limited

General information

Name:

Embankment Phase 6 Management Company Ltd

Office Address:

Corrib Delph Lane Daresbury WA4 4AN Warrington

Number: 05713227

Incorporation date: 2006-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Embankment Phase 6 Management Company started conducting its operations in the year 2006 as a Private Limited Company with reg. no. 05713227. The firm has been active for eighteen years and the present status is active. The firm's head office is registered in Warrington at Corrib Delph Lane. You can also locate the firm by the zip code : WA4 4AN. The listed name transformation from Pimco 2449 to Embankment Phase 6 Management Company Limited took place on 2006/03/09. This business's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Its most recent financial reports cover the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/02/17.

In the following company, the full scope of director's duties have so far been done by Alistair W. who was appointed in 2020. Since May 2015 Anthony K., had performed assigned duties for the following company up to the moment of the resignation in April 2020. What is more a different director, including Rashid A. quit on 2020/04/01.

  • Previous company's names
  • Embankment Phase 6 Management Company Limited 2006-03-09
  • Pimco 2449 Limited 2006-02-17

Financial data based on annual reports

Company staff

Alistair W.

Role: Secretary

Appointed: 01 April 2020

Latest update: 22 April 2024

Alistair W.

Role: Director

Appointed: 01 April 2020

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Embankment Development Management Services Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Delph Lane, Daresbury, WA4 4AN and was registered as a PSC under the reg no 4257666.

Embankment Development Management Services Ltd
Address: Corrib Delph Lane, Daresbury, Warrington, WA4 4AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4257666
Notified on 1 January 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith H.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares
Anthony K.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares
Rashid A.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 18th, August 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
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