The Estuary Management Company Limited

Company Name	The Estuary Management Company Limited
Director	Ross Nicolson
Company Status	Active
Company Number	03741385
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ross Nicolson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(24 years, 8 months after company formation)
Appointment Duration	5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	04 March 2016(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Paul Robert Green
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	30 Greetby Hill Ormskirk Lancashire L39 2DS

Director Name	Robert John Lane
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Chief Executive
Correspondence Address	5 Lyndon Drive Liverpool Merseyside L18 6HP

Secretary Name	Mr Paul Robert Green
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	30 Greetby Hill Ormskirk Lancashire L39 2DS

Director Name	Martin James Lloyd
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 day after company formation)
Appointment Duration	1 year (resigned 30 March 2000)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	10 Moorway Heswall Wirral CH60 2TX Wales

Director Name	Raymond Francis O'Brien
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 day after company formation)
Appointment Duration	4 years (resigned 01 April 2003)
Role	Accountant
Correspondence Address	80 Broad Oaks Road Solihull West Midlands B91 1HZ

Secretary Name	Michael Richard Axe
Nationality	British
Status	Resigned
Appointed	30 November 1999(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 16 December 2002)
Role	Company Director
Correspondence Address	19 Cleveland View Skelton Green Saltburn North Yorkshire TS12 2DL

Director Name	William Jonathan Pickstone
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 18 September 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	52 Ladywood Road Old Hall Warrington WA5 5QR

Director Name	Mr Graham Pink
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bryn Awel Mill Lane Prescot Merseyside L35 6NG

Secretary Name	Mr Michael Paul Harris
Nationality	British
Status	Resigned
Appointed	16 December 2002(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Martin James Lloyd
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years after company formation)
Appointment Duration	8 years, 5 months (resigned 16 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Moorway Heswall Wirral CH60 2TX Wales

Secretary Name	Michael Robert Guy
Nationality	British
Status	Resigned
Appointed	21 October 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2013)
Role	Company Director
Correspondence Address	Renaissance House Centre Park Warrington Cheshire WA1 1QN

Director Name	Christopher Wilkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(12 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Renaissance House Centre Park Warrington WA1 1QN

Director Name	Mr Paul Richard Lakin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2014)
Role	Director Of Land And Property
Country of Residence	England
Correspondence Address	Arpley House 110 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH

Director Name	Mr Neil Pickering
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2014)
Role	Head Of Area At Hca
Country of Residence	United Kingdom
Correspondence Address	Arpley House 110 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH

Secretary Name	Mrs Clare Susanne Dodds
Status	Resigned
Appointed	11 July 2013(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	Arpley House 110 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH

Director Name	Mr Mark Russell Griffiths
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Arpley House 110 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH

Director Name	Mr Carl Moore
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(15 years after company formation)
Appointment Duration	9 years, 7 months (resigned 21 November 2023)
Role	Head Of Team, Cities And Major Conurbations
Country of Residence	United Kingdom
Correspondence Address	Homes England 11th Floor, No.1 Mann Island Liverpool L3 1BP

Director Name	Duncan Inglis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(18 years after company formation)
Appointment Duration	6 years, 7 months (resigned 21 November 2023)
Role	Head Of Team, Cities And Major Conurbations
Country of Residence	United Kingdom
Correspondence Address	Homes England 11th Floor, No.1 Mann Island Liverpool L3 1BP

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Turnover	£348,539
Gross Profit	£27,347
Net Worth	-£208
Cash	£90,822
Current Liabilities	£226,087

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (4 weeks ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

19 December 2023	Full accounts made up to 31 March 2023 (14 pages)
18 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2023	Memorandum and Articles of Association (21 pages)
7 December 2023	Termination of appointment of Duncan Inglis as a director on 21 November 2023 (1 page)
7 December 2023	Appointment of Mr Ross Nicolson as a director on 21 November 2023 (2 pages)
7 December 2023	Termination of appointment of Carl Moore as a director on 21 November 2023 (1 page)
6 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (14 pages)
6 April 2022	Change of details for Ministry of Housing, Communities and Local Government as a person with significant control on 19 September 2021 (2 pages)
6 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 March 2021 (14 pages)
29 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 March 2020 (14 pages)
8 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
8 April 2020	Director's details changed for Mr Carl Moore on 1 April 2020 (2 pages)
8 April 2020	Director's details changed for Duncan Inglis on 1 April 2020 (2 pages)
31 March 2020	Director's details changed for Duncan Inglis on 16 December 2019 (2 pages)
31 March 2020	Director's details changed for Mr Carl Moore on 16 December 2019 (2 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (16 pages)
2 October 2018	Notification of Ministry of Housing, Communities and Local Government as a person with significant control on 8 December 2016 (2 pages)
1 October 2018	Withdrawal of a person with significant control statement on 1 October 2018 (2 pages)
5 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
14 December 2017	Full accounts made up to 31 March 2017 (15 pages)
14 December 2017	Full accounts made up to 31 March 2017 (15 pages)
30 November 2017	Director's details changed for Mr Carl Moore on 1 January 2017 (2 pages)
30 November 2017	Director's details changed for Mr Carl Moore on 1 January 2017 (2 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 April 2017	Appointment of Duncan Inglis as a director on 31 March 2017 (2 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreed 08/12/2016 (25 pages)
13 April 2017	Termination of appointment of Mark Russell Griffiths as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Mark Russell Griffiths as a director on 31 March 2017 (1 page)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
20 December 2016	Full accounts made up to 31 March 2016 (15 pages)
20 December 2016	Full accounts made up to 31 March 2016 (15 pages)
24 March 2016	Annual return made up to 23 March 2016 no member list (4 pages)
24 March 2016	Annual return made up to 23 March 2016 no member list (4 pages)
18 March 2016	Director's details changed for Mr Mark Russell Griffiths on 17 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Carl Moore on 17 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Mark Russell Griffiths on 17 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Carl Moore on 17 March 2016 (2 pages)
17 March 2016	Registered office address changed from Arpley House 110 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Clare Susanne Dodds as a secretary on 4 March 2016 (1 page)
17 March 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 March 2016 (2 pages)
17 March 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 March 2016 (2 pages)
17 March 2016	Registered office address changed from Arpley House 110 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Clare Susanne Dodds as a secretary on 4 March 2016 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
20 July 2015	Section 519 companies act 2006 (1 page)
20 July 2015	Section 519 companies act 2006 (1 page)
7 April 2015	Annual return made up to 23 March 2015 no member list (3 pages)
7 April 2015	Annual return made up to 23 March 2015 no member list (3 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
17 April 2014	Annual return made up to 23 March 2014 no member list (3 pages)
17 April 2014	Termination of appointment of Paul Lakin as a director (1 page)
17 April 2014	Termination of appointment of Neil Pickering as a director (1 page)
17 April 2014	Annual return made up to 23 March 2014 no member list (3 pages)
17 April 2014	Termination of appointment of Neil Pickering as a director (1 page)
17 April 2014	Termination of appointment of Paul Lakin as a director (1 page)
10 April 2014	Appointment of Mr Carl Moore as a director (2 pages)
10 April 2014	Appointment of Mr Carl Moore as a director (2 pages)
9 April 2014	Termination of appointment of Paul Lakin as a director (1 page)
9 April 2014	Termination of appointment of Paul Lakin as a director (1 page)
9 April 2014	Appointment of Mr Mark Russell Griffiths as a director (2 pages)
9 April 2014	Appointment of Mr Mark Russell Griffiths as a director (2 pages)
9 April 2014	Termination of appointment of Neil Pickering as a director (1 page)
9 April 2014	Termination of appointment of Neil Pickering as a director (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
11 July 2013	Appointment of Mrs Clare Susanne Dodds as a secretary (1 page)
11 July 2013	Appointment of Mrs Clare Susanne Dodds as a secretary (1 page)
11 July 2013	Termination of appointment of Michael Guy as a secretary (1 page)
11 July 2013	Termination of appointment of Michael Guy as a secretary (1 page)
2 April 2013	Annual return made up to 23 March 2013 no member list (4 pages)
2 April 2013	Annual return made up to 23 March 2013 no member list (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
18 October 2012	Appointment of Mr Neil Pickering as a director (2 pages)
18 October 2012	Appointment of Mr Neil Pickering as a director (2 pages)
13 June 2012	Annual return made up to 23 March 2012 no member list (3 pages)
13 June 2012	Termination of appointment of Christopher Wilkinson as a director (1 page)
13 June 2012	Termination of appointment of Christopher Wilkinson as a director (1 page)
13 June 2012	Annual return made up to 23 March 2012 no member list (3 pages)
2 March 2012	Registered office address changed from Renaissance House Po Box 37 Centre Park Warrington Cheshire WA1 1XB on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from Renaissance House Po Box 37 Centre Park Warrington Cheshire WA1 1XB on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from Renaissance House Po Box 37 Centre Park Warrington Cheshire WA1 1XB on 2 March 2012 (2 pages)
16 December 2011	Full accounts made up to 31 March 2011 (15 pages)
16 December 2011	Full accounts made up to 31 March 2011 (15 pages)
13 December 2011	Appointment of Paul Lakin as a director (3 pages)
13 December 2011	Appointment of Paul Lakin as a director (3 pages)
20 September 2011	Appointment of Christopher Wilkinson as a director (3 pages)
20 September 2011	Termination of appointment of Martin Lloyd as a director (2 pages)
20 September 2011	Appointment of Christopher Wilkinson as a director (3 pages)
20 September 2011	Termination of appointment of Martin Lloyd as a director (2 pages)
20 September 2011	Termination of appointment of William Pickstone as a director (2 pages)
20 September 2011	Termination of appointment of William Pickstone as a director (2 pages)
5 July 2011	Annual return made up to 23 March 2011 no member list (4 pages)
5 July 2011	Annual return made up to 23 March 2011 no member list (4 pages)
7 December 2010	Full accounts made up to 31 March 2010 (17 pages)
7 December 2010	Full accounts made up to 31 March 2010 (17 pages)
3 November 2010	Appointment of Michael Robert Guy as a secretary (3 pages)
3 November 2010	Appointment of Michael Robert Guy as a secretary (3 pages)
11 May 2010	Director's details changed for William Jonathan Pickstone on 23 March 2010 (2 pages)
11 May 2010	Director's details changed for William Jonathan Pickstone on 23 March 2010 (2 pages)
11 May 2010	Annual return made up to 23 March 2010 no member list (3 pages)
11 May 2010	Annual return made up to 23 March 2010 no member list (3 pages)
11 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
11 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 May 2009	Appointment terminated secretary michael harris (1 page)
16 May 2009	Appointment terminated secretary michael harris (1 page)
9 April 2009	Annual return made up to 23/03/09 (2 pages)
9 April 2009	Annual return made up to 23/03/09 (2 pages)
26 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
26 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
28 March 2008	Annual return made up to 23/03/08 (2 pages)
28 March 2008	Annual return made up to 23/03/08 (2 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
28 March 2007	Annual return made up to 23/03/07 (2 pages)
28 March 2007	Annual return made up to 23/03/07 (2 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
19 September 2006	Annual return made up to 23/03/06 (4 pages)
19 September 2006	Annual return made up to 23/03/06 (4 pages)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Secretary's particulars changed (1 page)
6 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
16 May 2005	Annual return made up to 23/03/05 (2 pages)
16 May 2005	Annual return made up to 23/03/05 (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
21 May 2004	Annual return made up to 23/03/04 (4 pages)
21 May 2004	Annual return made up to 23/03/04 (4 pages)
11 May 2004	Location of register of members (1 page)
11 May 2004	Location of register of members (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 August 2003	Registered office changed on 04/08/03 from: mersey house 140 speke road garston liverpool L19 2PH (1 page)
4 August 2003	Registered office changed on 04/08/03 from: mersey house 140 speke road garston liverpool L19 2PH (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
29 April 2003	Annual return made up to 23/03/03 (4 pages)
29 April 2003	Annual return made up to 23/03/03 (4 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
14 August 2002	Full accounts made up to 31 March 2002 (10 pages)
14 August 2002	Full accounts made up to 31 March 2002 (10 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
26 April 2002	Annual return made up to 23/03/02 (4 pages)
26 April 2002	Annual return made up to 23/03/02 (4 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
11 April 2001	Annual return made up to 23/03/01 (4 pages)
11 April 2001	Annual return made up to 23/03/01 (4 pages)
28 September 2000	Full accounts made up to 31 March 2000 (9 pages)
28 September 2000	Full accounts made up to 31 March 2000 (9 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Annual return made up to 23/03/00 (4 pages)
18 April 2000	Annual return made up to 23/03/00 (4 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Secretary resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
2 June 1999	Memorandum and Articles of Association (31 pages)
2 June 1999	Memorandum and Articles of Association (31 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
23 March 1999	Incorporation (65 pages)
23 March 1999	Incorporation (65 pages)

The Estuary Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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