Property Financing Nw Limited

Company Name	Property Financing Nw Limited
Company Status	Active
Company Number	08670286
Category	Private Limited Company
Incorporation Date	30 August 2013(10 years, 7 months ago)
Previous Name	JCCO 338 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 February 2014(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Current
Appointed	20 February 2014(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Miss Amanda Louise Cox
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 06 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Ms Claire Griffiths
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	Plus Dane Group 13-15 Rodney Street Liverpool L1 9EF

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	seddondevelopments.co.uk

Location

Registered Address	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Seddon Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
11 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
6 January 2022	Termination of appointment of Alison Jennifer Brooks as a director on 6 January 2022 (1 page)
6 January 2022	Appointment of Miss Amanda Louise Cox as a director on 6 January 2022 (2 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
2 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
7 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
26 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (14 pages)
12 June 2017	Full accounts made up to 31 December 2016 (14 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
1 August 2016	Full accounts made up to 31 December 2015 (15 pages)
1 August 2016	Full accounts made up to 31 December 2015 (15 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (6 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (6 pages)
7 June 2015	Full accounts made up to 31 December 2014 (10 pages)
7 June 2015	Full accounts made up to 31 December 2014 (10 pages)
16 March 2015	Termination of appointment of Claire Griffiths as a director on 27 January 2015 (1 page)
16 March 2015	Termination of appointment of Claire Griffiths as a director on 27 January 2015 (1 page)
17 February 2015	Appointment of Ms Claire Griffiths as a director on 27 January 2015 (2 pages)
17 February 2015	Appointment of Ms Claire Griffiths as a director on 27 January 2015 (2 pages)
25 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (6 pages)
25 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (6 pages)
21 February 2014	Appointment of Mr Matthew Alexander Cook as a secretary on 20 February 2014 (2 pages)
21 February 2014	Appointment of Mr Matthew Alexander Cook as a secretary on 20 February 2014 (2 pages)
20 February 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
20 February 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
20 February 2014	Appointment of Mr Jonathan Frank Seddon as a director on 20 February 2014 (2 pages)
20 February 2014	Appointment of Mr Jonathan Frank Seddon as a director on 20 February 2014 (2 pages)
30 October 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 30 October 2013 (1 page)
24 October 2013	Company name changed jcco 338 LIMITED\certificate issued on 24/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-24 (3 pages)
24 October 2013	Appointment of Mr James Christopher Bruce Seddon as a director on 23 October 2013 (2 pages)
24 October 2013	Company name changed jcco 338 LIMITED\certificate issued on 24/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-24 (3 pages)
24 October 2013	Appointment of Mr James Christopher Bruce Seddon as a director on 23 October 2013 (2 pages)
23 October 2013	Termination of appointment of Cs Secretaries Limited as a secretary on 23 October 2013 (1 page)
23 October 2013	Appointment of Ms Alison Jennifer Brooks as a director on 23 October 2013 (2 pages)
23 October 2013	Termination of appointment of Michael James Blood as a director on 23 October 2013 (1 page)
23 October 2013	Termination of appointment of Cs Directors Limited as a director on 23 October 2013 (1 page)
23 October 2013	Termination of appointment of Cs Directors Limited as a director on 23 October 2013 (1 page)
23 October 2013	Termination of appointment of Cs Secretaries Limited as a secretary on 23 October 2013 (1 page)
23 October 2013	Termination of appointment of Michael James Blood as a director on 23 October 2013 (1 page)
23 October 2013	Appointment of Ms Alison Jennifer Brooks as a director on 23 October 2013 (2 pages)
30 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
30 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Property Financing Nw Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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