The Estuary Management Company Ltd

About

Registered Number: 03741385
Date of Incorporation: 23/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Having been setup in 1999, The Estuary Management Company Ltd are based in Altrincham, Cheshire, it's status is listed as "Active". The companies directors are listed as Inglis, Duncan, Dodds, Clare Susanne, Guy, Michael Robert, Griffiths, Mark Russell, Lane, Robert John, Pickstone, William Jonathan, Wilkinson, Christopher in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGLIS, Duncan 31 March 2017 - 1
GRIFFITHS, Mark Russell 09 April 2014 31 March 2017 1
LANE, Robert John 23 March 1999 31 July 2002 1
PICKSTONE, William Jonathan 11 April 2000 18 September 2011 1
WILKINSON, Christopher 19 September 2011 30 December 2011 1
Secretary Name Appointed Resigned Total Appointments
DODDS, Clare Susanne 11 July 2013 04 March 2016 1
GUY, Michael Robert 21 October 2010 11 July 2013 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
CH01 - Change of particulars for director 08 April 2020
CH01 - Change of particulars for director 08 April 2020
CH01 - Change of particulars for director 31 March 2020
CH01 - Change of particulars for director 31 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 05 January 2019
PSC03 - N/A 02 October 2018
PSC09 - N/A 01 October 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 14 December 2017
CH01 - Change of particulars for director 30 November 2017
RESOLUTIONS - N/A 20 April 2017
AP01 - Appointment of director 18 April 2017
RESOLUTIONS - N/A 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 24 March 2016
CH01 - Change of particulars for director 18 March 2016
CH01 - Change of particulars for director 18 March 2016
AD01 - Change of registered office address 17 March 2016
AP04 - Appointment of corporate secretary 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
AA - Annual Accounts 07 January 2016
MISC - Miscellaneous document 20 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AP01 - Appointment of director 10 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
AA - Annual Accounts 19 December 2013
TM02 - Termination of appointment of secretary 11 July 2013
AP03 - Appointment of secretary 11 July 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 18 October 2012
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AD01 - Change of registered office address 02 March 2012
AA - Annual Accounts 16 December 2011
AP01 - Appointment of director 13 December 2011
TM01 - Termination of appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 07 December 2010
AP03 - Appointment of secretary 03 November 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 11 June 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 16 May 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 21 May 2004
353 - Register of members 11 May 2004
AA - Annual Accounts 03 February 2004
287 - Change in situation or address of Registered Office 04 August 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
363s - Annual Return 29 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
RESOLUTIONS - N/A 14 March 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
AA - Annual Accounts 14 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 14 January 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288b - Notice of resignation of directors or secretaries 31 December 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 28 September 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
363s - Annual Return 18 April 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 05 July 1999
MEM/ARTS - N/A 02 June 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
NEWINC - New incorporation documents 23 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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