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ESTUARY BANKS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Estuary Banks Management Company Limited. The company was founded 12 years ago and was given the registration number 07921842. The firm's registered office is in BURNLEY. You can find them at Group First House Mead Way, Padiham, Burnley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESTUARY BANKS MANAGEMENT COMPANY LIMITED
Company Number:07921842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Group First House Mead Way, Padiham, Burnley, England, BB12 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group First House, Mead Way, Padiham, Burnley, England, BB12 7NG

Director07 August 2018Active
25, Mann Island, Liverpool, England, L3 1BP

Corporate Director11 December 2019Active
Group First House, Mead Way, Padiham, Burnley, England, BB12 7NG

Director24 January 2012Active
Group First House, Mead Way, Padiham, Burnley, England, BB12 7NG

Director24 January 2012Active
Business First Centre, Empire Business Park, Empire Way, Rose Grove, England, BB12 6HA

Corporate Director27 March 2012Active

People with Significant Control

Pay Store Limited
Notified on:11 December 2019
Status:Active
Country of residence:England
Address:25, Mann Island, Liverpool, England, L3 1BP
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Store First Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Group First House, Mead Way, Burnley, England, BB12 7NG
Nature of control:
  • Ownership of shares 50 to 75 percent
Barnfield Centric Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Kenyon Road, Nelson, England, BB9 5SP
Nature of control:
  • Significant influence or control
Yanco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Estuary Banks, Liverpool, England, L24 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-18Accounts

Accounts with accounts type dormant.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-01-28Gazette

Gazette filings brought up to date.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-11-12Officers

Appoint corporate director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Officers

Appoint person director company with name date.

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2018-08-22Capital

Capital name of class of shares.

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