Company information:
The Speke And Garston Coastal Reserve Management Company Limited (No: 05529870)
Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
Status: Active
Incorporated: 08-Aug-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 91040 - Botanical and zoological gardens and nature reserves activities
Current Director: MATTHEW PAUL COLTON ( DOB: Mar-1975 From: Sep-2023 )
Current Director: RICHARD KNIGHT ( DOB: Jul-1977 From: Feb-2020 )
Current Director: DAVID MICHAEL THOMPSON ( DOB: Sep-1968 From: Aug-2015 )
Resigned Director: DAVIES WALLIS FOYSTER LIMITED ( From: Aug-2005 To: Nov-2005 )
Resigned Director: LOUISE HELEN MORRISSEY ( DOB: May-1959 From: Nov-2005 To: Dec-2019 )
Resigned Director: IAIN MARTIN TAYLOR ( DOB: Feb-1977 From: Nov-2005 To: Jul-2015 )
Resigned Secretary: DWF SECRETARIAL SERVICES LIMITED ( From: Aug-2005 To: Nov-2005 )
Resigned Secretary: JOHN ALEXANDER SCHOFIELD ( From: Nov-2005 To: Sep-2023 )
Persons of Significant Control:
Peel Property (Partnerships) Limited, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Philip Clayton, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-29, Ceased: 2020-11-09)
Ms Susan Jennifer Kidd, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-06, Ceased: 2021-02-26)
Terence Clive Gaskell, Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Eric Harper, Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-06)
Mrs Sarah Jenner, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-29)
Dr Stephen Boult, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-11)
Mr Nicholas Carter, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-29)
Christopher Findley, Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Joanne Elizabeth Harrison, Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-29)
Mr Alex Clegg, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-09)
Professor Peter William James Batey, Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Henry Crawshaw, Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Michael Thompson, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-06)
Richard Knight, Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-06)
Francesca Sullivan, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-09)
Dr Keith Hendry, Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)