Limehouse Basin Management Limited

Active02474691 Private limited company
Incorporated
27 February 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen John Bosworth
Accounts type
Dormant
Region
North West
Address
National Waterways Museum Ellesmere Port
South Pier Road
Ellesmere Port
CH65 4FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bosworth, Stephen John
Director · Appointed 1 January 2026
British
Born August 1982 (44)
Director · Appointed 8 October 2014
British
Born February 1956 (70)
Director · Appointed 12 October 2007
Irish
Born July 1974 (52)
Officer history (11 former)
1 January 2026
Appointed Bosworth, Stephen John as Director
30 September 2020
Resigned Salami, Yetunde as Secretary
1 November 2014
Appointed Salami, Yetunde as Secretary
1 November 2014
Resigned Prism Cosec Limited as Corporate Secretary
8 October 2014
Appointed Faull, David Henry as Director
14 March 2014
Resigned Bensted, Mark Laurence as Director
22 November 2010
Resigned Betts, Melanie Jane as Director
30 October 2009
Appointed Prism Cosec Limited as Corporate Secretary
5 October 2009
Resigned Brown, John Brian as Secretary
8 September 2008
Resigned Mills, Stuart Christopher as Director
12 October 2007
Appointed Casey, Brian as Director
1 September 2007
Appointed Betts, Melanie Jane as Director
13 August 2007
Resigned Goulder, Anneliese Georgia as Secretary
13 August 2007
Appointed Brown, John Brian as Secretary
12 January 2005
Appointed Goulder, Anneliese Georgia as Secretary
12 January 2004
Resigned Howells, Cornel John as Secretary
29 January 2002
Appointed Mills, Stuart Christopher as Director
30 October 2001
Resigned Lloyd, Mark Arthur as Director
13 July 1995
Appointed Howells, Cornel John as Secretary
13 July 1995
Appointed Bensted, Mark Laurence as Director
13 July 1995
Resigned Wilson, Anthony Richard as Secretary
13 July 1995
Resigned Carlisle, Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee S.60
Reg. no. 7807276

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Boat Safety Scheme Limited Right to appoint and remove directors
Canal & River Pension Investments LP Has significant influence or control
Canal & River Pension Partner Limited Owns 75–100% of shares
Canal & River Trading CIC Owns 75–100% of shares
H20 Urban (No.2) LLP Holds 25–50% of voting rights
Bow Wharf Development LLP Holds 25–50% of voting rights
Bulbourne Yard Developments LLP Holds 25–50% of voting rights
H20 Urban (No.3) LLP Holds 50–75% of voting rights
Port Loop Estate Management Limited Holds 25–50% of voting rights
Brentford Lock West Estate Management Limited Holds 75–100% of voting rights
Brentford Phase II LLP Holds 25–50% of voting rights
Islington Wharf Management Limited Holds 75–100% of voting rights
IW Nominee Limited Owns 75–100% of shares
Lock 17 Management Company Limited Holds 75–100% of voting rights
Stoke Wharf Development LLP Holds 25–50% of voting rights
Waterside Places (GP Nominee) Limited Owns 75–100% of shares
Limehouse Basin Management Limited This company Owns 75–100% of shares
Roundhouse Birmingham Owns 25–50% of shares
The Waterways Trust Owns 75–100% of shares
Waterways Pension Trustees Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Appointment of a director
5 March 2026Confirmation statement with no updates25 February 2026
5 September 2025Total exemption full accounts31 December 2024
25 February 2025Confirmation statement with no updates25 February 2025
20 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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