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LIMEHOUSE BASIN MANAGEMENT LIMITED (02474691)

LIMEHOUSE BASIN MANAGEMENT LIMITED (02474691) is an active UK company. incorporated on 27 February 1990. with registered office in Ellesmere Port. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. LIMEHOUSE BASIN MANAGEMENT LIMITED has been registered for 36 years.

Company Number
02474691
Status
active
Type
ltd
Incorporated
27 February 1990
Age
36 years
Address
National Waterways Museum Ellesmere Port, Ellesmere Port, CH65 4FW
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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LIMEHOUSE BASIN MANAGEMENT LIMITED

LIMEHOUSE BASIN MANAGEMENT LIMITED is an active company incorporated on 27 February 1990 with the registered office located in Ellesmere Port. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LIMEHOUSE BASIN MANAGEMENT LIMITED was registered 36 years ago.(SIC: 68320)

Status

active

Active since 36 years ago

Company No

02474691

LTD Company

Age

36 Years

Incorporated 27 February 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

HACKREMCO (NO.562) LIMITED
From: 27 February 1990To: 19 March 1990
Contact
Address

National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port, CH65 4FW,

Previous Addresses

First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB
From: 28 June 2012To: 9 August 2021
64 Clarendon Road Watford Herts WD17 1DA England
From: 16 November 2009To: 28 June 2012
1 Sheldon Square Paddington Central London W2 6TT
From: 27 February 1990To: 16 November 2009
Timeline

4 key events • 1990 - 2014

Funding Officers Ownership
Company Founded
Feb 90
Director Left
Nov 10
Director Left
Mar 14
Director Joined
Oct 14
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Appoint Person Secretary Company With Name Date
1 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 November 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Termination Director Company With Name
14 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Accounts With Made Up Date
1 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Accounts With Made Up Date
31 August 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Change Corporate Secretary Company With Change Date
20 January 2012
CH04Change of Corporate Secretary Details
Accounts With Made Up Date
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Accounts With Made Up Date
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
16 November 2009
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
3 November 2009
AP04Appointment of Corporate Secretary
Accounts With Made Up Date
19 October 2009
AAAnnual Accounts
Termination Secretary Company With Name
5 October 2009
TM02Termination of Secretary
Legacy
2 March 2009
363aAnnual Return
Accounts With Made Up Date
26 September 2008
AAAnnual Accounts
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
363aAnnual Return
Legacy
26 October 2007
288aAppointment of Director or Secretary
Legacy
23 September 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
13 September 2007
AAAnnual Accounts
Legacy
20 August 2007
288aAppointment of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 September 2006
AAAnnual Accounts
Legacy
7 March 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 January 2006
AAAnnual Accounts
Legacy
23 November 2005
288cChange of Particulars
Legacy
18 June 2005
363sAnnual Return (shuttle)
Legacy
31 May 2005
225Change of Accounting Reference Date
Legacy
17 January 2005
287Change of Registered Office
Legacy
17 January 2005
288aAppointment of Director or Secretary
Legacy
17 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 September 2004
AAAnnual Accounts
Legacy
10 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 August 2003
AAAnnual Accounts
Legacy
8 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 August 2002
AAAnnual Accounts
Legacy
19 March 2002
363sAnnual Return (shuttle)
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 September 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 August 2001
AAAnnual Accounts
Legacy
21 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 September 2000
AAAnnual Accounts
Legacy
10 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 September 1999
AAAnnual Accounts
Legacy
6 May 1999
363aAnnual Return
Legacy
19 April 1999
353353
Accounts With Accounts Type Dormant
9 October 1998
AAAnnual Accounts
Legacy
9 March 1998
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 1997
AAAnnual Accounts
Legacy
2 June 1997
363aAnnual Return
Accounts With Accounts Type Dormant
23 September 1996
AAAnnual Accounts
Legacy
19 August 1996
287Change of Registered Office
Legacy
30 April 1996
288288
Legacy
30 April 1996
288288
Legacy
24 April 1996
363aAnnual Return
Legacy
26 October 1995
288288
Legacy
23 October 1995
288288
Legacy
23 October 1995
288288
Legacy
23 October 1995
288288
Accounts With Accounts Type Dormant
3 July 1995
AAAnnual Accounts
Legacy
16 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
27 October 1994
AAAnnual Accounts
Resolution
28 September 1994
RESOLUTIONSResolutions
Legacy
17 March 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 October 1993
AAAnnual Accounts
Legacy
8 March 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 July 1992
AAAnnual Accounts
Accounts With Made Up Date
7 July 1992
AAAnnual Accounts
Legacy
14 April 1992
225(1)225(1)
Legacy
1 April 1992
288288
Legacy
1 April 1992
363b363b
Legacy
10 January 1992
288288
Legacy
14 June 1991
363aAnnual Return
Legacy
17 January 1991
288288
Legacy
24 October 1990
224224
Memorandum Articles
2 April 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
2 April 1990
MEM/ARTSMEM/ARTS
Resolution
2 April 1990
RESOLUTIONSResolutions
Resolution
2 April 1990
RESOLUTIONSResolutions
Legacy
26 March 1990
288288
Legacy
26 March 1990
288288
Legacy
26 March 1990
288288
Certificate Change Of Name Company
16 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 1990
287Change of Registered Office
Incorporation Company
27 February 1990
NEWINCIncorporation