LINGLEY MERE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04734547
Status: ACTIVE
Incorporated / age: 15 April 200323 years
Registered office: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Accounts due: 31 December 2026
Confirmation statement due: 13 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nature of business
Management of real estate on a fee or contract basis
Previous company names
EVER 2073 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UU SECRETARIAT LIMITED ACTIVE	Secretary	14 Nov 2003				Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
LATHAM, Heather Mary ACTIVE	Director	23 Sep 2025		United Kingdom	November 1977	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
UTTLEY, Jason Robin Michael ACTIVE	Director	01 Oct 2010		United Kingdom	April 1970	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
UU SECRETARIAT LIMITED ACTIVE	Director	30 Jun 2023				Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	15 Apr 2003	14 Nov 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
HILL, Darren Antony RESIGNED	Director	01 Sep 2023	31 Aug 2025	United Kingdom	December 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
HORNER, Michael Robert RESIGNED	Director	01 Oct 2010	30 Jun 2023	United Kingdom	November 1962	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	15 Apr 2003	14 Nov 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED RESIGNED	Director	14 Nov 2003	21 Mar 2024			Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

UU SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Nov 2003
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

LATHAM, Heather Mary ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

UTTLEY, Jason Robin Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

UU SECRETARIAT LIMITED ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 2003
Resigned on: 14 Nov 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

HILL, Darren Antony RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

HORNER, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 2003
Resigned on: 14 Nov 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 21 Mar 2024
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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