Dwfco 9 Limited

Company Name	Dwfco 9 Limited
Company Status	Active
Company Number	09764510
Category	Private Limited Company
Incorporation Date	7 September 2015(8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey Isaac Louis Hadfield
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY

Secretary Name	Mr Paul Darren Harrison
Status	Current
Appointed	07 October 2015(1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	21-33 Hall Street Walshaw Bury Lancashire BL8 3BE

Director Name	Mr Paul Darren Harrison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY

Director Name	Ms Victoria Ann Hughes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY

Director Name	Mr Alex Scott Henderson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, The Chambers 13 Police Street Manchester M2 7LQ

Secretary Name	Mr Philip Duckett
Status	Resigned
Appointed	07 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor, The Chambers 13 Police Street Manchester M2 7LQ

Director Name	Mr Geoffrey Isaac Hadfield
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Cottage Lumb Lane, Littlemoss Droylsden Manchester M43 7LN

Location

Registered Address	Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

24 September 2020	Delivered on: 24 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 May 2018	Delivered on: 30 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 March 2018	Delivered on: 11 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 March 2018	Delivered on: 5 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Littlemoss business park, lumb lane, droylsden. Please also see schedule at the end of the mortgage which contains further properties which will be subject to the charge. Outstanding
12 November 2015	Delivered on: 13 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Littlemoss business park, lumb lane, droylsden, manchester, registered at the land registry under title numbers GM574599 and GM138903. Outstanding
9 November 2015	Delivered on: 11 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
24 May 2023	Director's details changed for Ms Victoria Ann Hughes on 10 January 2020 (2 pages)
24 May 2023	Registered office address changed from Lumm Farm Lumb Lane Droylsden Manchester M43 7LB England to Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY on 24 May 2023 (1 page)
24 May 2023	Director's details changed for Mr Paul Darren Harrison on 10 January 2020 (2 pages)
24 May 2023	Director's details changed for Mr Geoffrey Isaac Louis Hadfield on 21 February 2019 (2 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
22 February 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
17 January 2022	Confirmation statement made on 7 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
14 June 2021	Part of the property or undertaking has been released from charge 097645100003 (1 page)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
30 December 2020	Registered office address changed from Lumb Farm Lumb Lane Droylsden Manchester M43 7LB to Lumm Farm Lumb Lane Droylsden Manchester M43 7LB on 30 December 2020 (1 page)
24 September 2020	Registration of charge 097645100006, created on 24 September 2020 (18 pages)
15 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 January 2020	Appointment of Mr Paul Darren Harrison as a director on 10 January 2020 (2 pages)
10 January 2020	Appointment of Mrs Victoria Ann Hughes as a director on 10 January 2020 (2 pages)
10 January 2020	Termination of appointment of Geoffrey Isaac Hadfield as a director on 10 January 2020 (1 page)
10 January 2020	Notification of Geoff Isaac Louis Hadfield as a person with significant control on 31 March 2018 (2 pages)
10 January 2020	Cessation of G I Hadfield & Son Limited as a person with significant control on 31 March 2018 (1 page)
10 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
26 February 2019	Confirmation statement made on 7 December 2018 with updates (4 pages)
11 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
4 July 2018	Satisfaction of charge 097645100002 in full (4 pages)
4 July 2018	Satisfaction of charge 097645100001 in full (4 pages)
30 May 2018	Registration of charge 097645100005, created on 24 May 2018 (34 pages)
11 April 2018	Registration of charge 097645100004, created on 28 March 2018 (43 pages)
5 April 2018	Registration of charge 097645100003, created on 28 March 2018 (43 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (12 pages)
10 January 2017	Full accounts made up to 31 March 2016 (12 pages)
29 December 2016	Registered office address changed from 1st Floor, the Chambers 13 Police Street Manchester M2 7LQ England to Lumb Farm Lumb Lane Droylsden Manchester M43 7LB on 29 December 2016 (2 pages)
29 December 2016	Registered office address changed from 1st Floor, the Chambers 13 Police Street Manchester M2 7LQ England to Lumb Farm Lumb Lane Droylsden Manchester M43 7LB on 29 December 2016 (2 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
5 May 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
5 May 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
2 December 2015	Appointment of Mr Geoffrey Isaac Louis Hadfield as a director on 7 October 2015 (2 pages)
2 December 2015	Appointment of Mr Paul Darren Harrison as a secretary on 7 October 2015 (2 pages)
2 December 2015	Appointment of Mr Paul Darren Harrison as a secretary on 7 October 2015 (2 pages)
2 December 2015	Appointment of Mr Geoffrey Isaac Louis Hadfield as a director on 7 October 2015 (2 pages)
2 December 2015	Appointment of Mr Geoffrey Isaac Hadfield as a director on 7 October 2015 (2 pages)
2 December 2015	Termination of appointment of Alex Scott Henderson as a director on 7 October 2015 (1 page)
2 December 2015	Termination of appointment of Alex Scott Henderson as a director on 7 October 2015 (1 page)
2 December 2015	Appointment of Mr Geoffrey Isaac Hadfield as a director on 7 October 2015 (2 pages)
17 November 2015	Termination of appointment of Philip Duckett as a secretary on 7 October 2015 (2 pages)
17 November 2015	Termination of appointment of Philip Duckett as a secretary on 7 October 2015 (2 pages)
13 November 2015	Registration of charge 097645100002, created on 12 November 2015 (7 pages)
13 November 2015	Registration of charge 097645100002, created on 12 November 2015 (7 pages)
11 November 2015	Registration of charge 097645100001, created on 9 November 2015 (5 pages)
11 November 2015	Registration of charge 097645100001, created on 9 November 2015 (5 pages)
7 September 2015	Incorporation Statement of capital on 2015-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 September 2015	Incorporation Statement of capital on 2015-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Dwfco 9 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Manchester Check