Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Embankment Phase 6 Management Company Limited
- Incorporated
- 17 February 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Corrib Delph LaneDaresburyWarringtonWA4 4AN
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Alistair Paul
Secretary · Appointed 1 April 2020
Director · Appointed 1 April 2020
British
Born September 1951 (75)
Officer history (15 former)
1 April 2020
1 April 2020
1 April 2020
Resigned Ahmed, Rashid as Secretary
1 April 2020
1 April 2020
Resigned Hendry, Keith, Dr as Director
1 April 2020
Appointed Wilson, Alistair Paul as Secretary
13 June 2016
Appointed Ahmed, Rashid as Secretary
31 March 2016
Resigned Bailey-Stead, Martin as Secretary
18 May 2015
18 May 2015
Appointed Hendry, Keith, Dr as Director
18 May 2015
18 May 2015
31 March 2015
Resigned Foster, James Nigel as Secretary
22 February 2012
Appointed Bailey-Stead, Martin as Secretary
13 January 2012
23 December 2010
24 September 2010
24 September 2010
Appointed Foster, James Nigel as Secretary
6 April 2009
2 September 2008
13 June 2008
13 June 2008
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
17 February 2006
17 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 4257666
Former controllers (3)
1 January 2019
1 January 2019
1 January 2019
Ceased Keith Hendry — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with updates | 17 February 2025 | ||
| 13 August 2024 | Accounts for a dormant company | 31 December 2023 |
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