| Company Name | Engine House Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09116040 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Edmund Shackleton Jeremy Larken |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Boughton Chester Cheshire CH3 5BP Wales |
| Director Name | Ms Helen Denise Shannon |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Boughton Chester Cheshire CH3 5BP Wales |
| Director Name | Mr John Michael Curran |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | 144 Boughton Chester Cheshire CH3 5BP Wales |
| Director Name | Mrs Lisa Marie Curran |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Edgeley 144 Boughton Chester Cheshire CH3 5BP Wales |
Location
| Registered Address | Edgeley, 144 Boughton Chester Cheshire CH3 5BP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Edmund Shackleton Jeremy Larken 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 6 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 10 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 10 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 November 2015 | Resolutions
|
| 5 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
| 5 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
| 5 November 2015 | Resolutions
|
| 12 October 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 7 October 2015 | Registered office address changed from 111 Boughton Chester CH3 5BH United Kingdom to Edgeley, 144 Boughton Chester Cheshire CH3 5BP on 7 October 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from 111 Boughton Chester CH3 5BH United Kingdom to Edgeley, 144 Boughton Chester Cheshire CH3 5BP on 7 October 2015 (2 pages) |
| 7 October 2015 | Director's details changed for Mrs Lisa Marie Curran on 23 September 2015 (5 pages) |
| 7 October 2015 | Director's details changed for Mrs Lisa Marie Curran on 23 September 2015 (5 pages) |
| 12 January 2015 | Appointment of Mrs Lisa Marie Curran as a director on 19 December 2014 (3 pages) |
| 12 January 2015 | Appointment of Mrs Lisa Marie Curran as a director on 19 December 2014 (3 pages) |
| 12 January 2015 | Appointment of Mr John Michael Curran as a director on 19 December 2014 (3 pages) |
| 12 January 2015 | Appointment of Mr John Michael Curran as a director on 19 December 2014 (3 pages) |
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|