Embankment Phase 6 Management Company Limited. net worth, address, company information. Free

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Embankment Phase 6 Management Company Limited (number 05713227) is a private limited company incorporated on 2006-02-17 originating in England. The firm is registered at Corrib Delph Lane, Daresbury, Warrington WA4 4AN. Changed on 2006-03-09, the previous name the enterprise utilized was Pimco 2449 Limited. Embankment Phase 6 Management Company Limited operates SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Embankment Phase 6 Management Company Limited
Number	05713227
Date of Incorporation:	Friday 17th February 2006
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

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Alistair W. (in the company from 01 April 2020). 1 secretary is present as well: Alistair W. (appointed on 01 April 2020). The Companies House lists 4 persons of significant control, namely: Embankment Development Management Services Ltd can be reached at Delph Lane, Daresbury, WA4 4AN Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Keith H. has 1/2 or less of shares, Anthony K. has 1/2 or less of shares.

Directors

Accounts 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	-	-	-	-

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

Filings

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(AA) 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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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 13th, July 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 11th, February 2021 \| accounts	Free Download (3 pages)
(AP03) On 1st April 2020, company appointed a new person to the position of a secretary filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st April 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st April 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st April 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st April 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Apem Limited Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN England on 2nd April 2020 to Corrib Delph Lane Daresbury Warrington WA4 4AN filed on: 2nd, April 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st April 2020 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, January 2019 \| resolution	Free Download (7 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 30th June 2016 to 31st December 2016 filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
(AP03) On 13th June 2016, company appointed a new person to the position of a secretary filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ on 1st August 2016 to C/O Apem Limited Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN filed on: 1st, August 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st March 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2016 filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 18th May 2015 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th May 2015 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th May 2015 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th May 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 8th May 2015: 3.00 GBP filed on: 12th, May 2015 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 31st March 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2015 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th February 2015: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 30th June 2013 filed on: 14th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2014 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2013 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
(AP03) On 21st May 2012, company appointed a new person to the position of a secretary filed on: 21st, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th February 2012 filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 31st January 2012 filed on: 31st, January 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2011 filed on: 20th, January 2012 \| accounts	Free Download (8 pages)
(CH01) On 30th September 2011 director's details were changed filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th June 2011 filed on: 16th, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2010 filed on: 5th, May 2011 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 28th April 2011: 2.00 GBP filed on: 28th, April 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2011 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AP03) On 30th September 2010, company appointed a new person to the position of a secretary filed on: 30th, September 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 29th September 2010 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2009 filed on: 20th, April 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2010 filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
(288a) On 14th May 2009 Secretary appointed filed on: 14th, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2008 filed on: 2nd, May 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
(288b) On 2nd September 2008 Appointment terminated secretary filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(288b) On 6th August 2008 Appointment terminate, secretary filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288b) On 18th June 2008 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
(288b) On 18th June 2008 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 14th, December 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 14th, December 2007 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288a) On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
(288a) On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/06/06 from: 4240 park approach thorp park leeds LS15 8GB filed on: 20th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/06/06 from: 4240 park approach thorp park leeds LS15 8GB filed on: 20th, June 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288b) On 12th June 2006 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288a) On 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288b) On 12th June 2006 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288a) On 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On 12th June 2006 New secretary appointed;new director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On 12th June 2006 New secretary appointed;new director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288b) On 12th June 2006 Secretary resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288a) On 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On 12th June 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288b) On 12th June 2006 Secretary resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/06/06 from: 1 park row leeds LS1 5AB filed on: 12th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/06/06 from: 1 park row leeds LS1 5AB filed on: 12th, June 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2006 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2006 \| resolution	Free Download (14 pages)
(CERTNM) Company name changed pimco 2449 LIMITEDcertificate issued on 09/03/06 filed on: 9th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pimco 2449 LIMITEDcertificate issued on 09/03/06 filed on: 9th, March 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, February 2006 \| incorporation

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