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Embankment Phase 6 Management Company Limited, Warrington

Embankment Phase 6 Management Company Limited is a private limited company. Formerly, it was named Pimco 2449 Limited (it was changed on 2006-03-09). Situated at Corrib Delph Lane, Daresbury, Warrington WA4 4AN, the above-mentioned 18 years old business was incorporated on 2006-02-17 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in the enterprise: Alistair W. (appointed on 01 April 2020). Among the secretaries (1 in total), we can name: Alistair W. (appointed on 01 April 2020).
About
Name: Embankment Phase 6 Management Company Limited
Number: 05713227
Incorporation date: 2006-02-17
End of financial year: 31 December
 
Address: Corrib Delph Lane
Daresbury
Warrington
WA4 4AN
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Embankment Development Management Services Ltd
1 January 2019
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
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith H.
6 April 2016 - 1 January 2019
Nature of control: 25-50% shares
Anthony K.
6 April 2016 - 1 January 2019
Nature of control: 25-50% shares
Rashid A.
6 April 2016 - 1 January 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Shareholder Funds 10 10 12 12 - 3 3 3 3 -
Current Assets 7,434 9,747 28,814 8,876 8,645 8,725 - - - -
Number Shares Allotted 2 1 - - - - - - - 3
Total Assets Less Current Liabilities 10 10 12 12 38 29 - - - -

The deadline for Embankment Phase 6 Management Company Limited confirmation statement filing is 2024-03-02. The last one was submitted on 2023-02-17. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Embankment Development Management Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Delph Lane, Daresbury, WA4 4AN Warrington. Keith H. that owns 1/2 or less of shares. Anthony K. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, August 2023 | accounts 		Free Download (2 pages)

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