Embankment Development Management Services Limited

Active04257666 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
North West
Address
Corrib
Delph Lane
Daresbury
WA4 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
British
Born December 1947 (78)
Secretary · Appointed 26 March 2007
British
Director · Appointed 26 March 2007
British
Born September 1951 (75)
Officer history (13 former)
12 March 2025
Appointed Jee, Trevor Edward as Director
28 November 2024
Resigned Lane, Steve Haydn, Doctor as Director
1 March 2015
Resigned Berd, Glenys Beverley as Director
27 May 2011
Resigned Anderson, Michael Roy as Director
26 March 2007
Resigned Houlston, Simon Lister Holte as Secretary
26 March 2007
Appointed Berd, Glenys Beverley as Director
26 March 2007
Appointed Anderson, Michael Roy as Director
26 March 2007
Appointed Lane, Steve Haydn, Doctor as Director
26 March 2007
Appointed Wilson, Alistair Paul as Director
26 March 2007
Resigned Wadsworth, David Ian as Director
26 March 2007
Resigned Houlston, Jonathan Ronald Holte as Director
26 March 2007
Resigned Houlston, Simon Lister Holte as Director
26 March 2007
Resigned Houlston, James Simon Holte as Director
26 March 2007
Resigned Emery, Josephine Angela, Dr as Director
26 March 2007
Appointed Wilson, Alistair Paul as Secretary
11 May 2004
Appointed Houlston, Jonathan Ronald Holte as Director
8 January 2004
Appointed Houlston, James Simon Holte as Director
5 January 2004
Resigned Kirby Welch, James as Director
30 May 2003
Appointed Houlston, Simon Lister Holte as Secretary
30 May 2003
Resigned Farnill, Harry as Secretary
25 July 2002
Appointed Kirby Welch, James as Director
14 May 2002
Appointed Emery, Josephine Angela, Dr as Director
31 October 2001
Appointed Wadsworth, David Ian as Director
23 July 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 July 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 July 2001
Appointed Farnill, Harry as Secretary
23 July 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed Houlston, Simon Lister Holte as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Embankment Development Management Services Limited is registered as a person with significant control

Active

Financials

Net Assets
£21
Cash
£42,096
Employees
1
Debt Ratio
100%
Current Ratio
4.3x

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2023 2024 £21 £21 £21 £21 £21
Balance sheet detail
202420232022202120202019
Fixed Assets£72,262£91,815£23,244£29,055£22,742
Current Assets£65,900£64,407£127,821£133,163£129,754
Debtors£23,804£25,235£32,452£43,350£65,009
Cash£42,096£39,172£95,369£89,813£64,745
Creditors (< 1 year)£15,380£15,475£22,342£13,569£24,722£28,831
Creditors (> 1 year)£122,761£140,726£134,291£137,475£137,475£123,644
Net Current Assets£50,520£48,932£114,252£108,441£100,923
Net Assets£21£21£21£21£21
Shareholder Funds£21£21£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Unaudited abridged accounts31 December 2025
5 March 2026Confirmation statement with updates5 March 2026
13 August 2025Unaudited abridged accounts31 December 2024
12 March 2025Appointment of a director
12 March 2025Confirmation statement with updates12 March 2025
Show all recent filings

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