Farnworth
Bolton
BL4 0LR
Director Name | Mr William John Seddon |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2023(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Land Director |
Country of Residence | England |
Correspondence Address | Units A2-A5 Plodder Lane Farnworth Bolton BL4 0LR |
Secretary Name | Mrs Sarah Jane Cook |
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Status | Current |
Appointed | 25 January 2023(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | Units A2-A5 Plodder Lane Farnworth Bolton BL4 0LR |
Director Name | Mrs Sarah Jane Cook |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2023(2 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Units A2-A5 Plodder Lane Farnworth Bolton BL4 0LR |
Director Name | Mr Darran Charles Dundee |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 55 Bealey Industrial Estate Dumers Lane Radcliffe, Manchester M26 2BD |
Registered Address | Units A2-A5 Plodder Lane Farnworth Bolton BL4 0LR |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Hulton |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 May 2023 (10 months, 1 week ago) |
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Next Return Due | 9 June 2024 (2 months, 1 week from now) |
27 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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14 December 2023 | Appointment of Mrs Sarah Jane Cook as a director on 14 December 2023 (2 pages) |
5 July 2023 | Confirmation statement made on 26 May 2023 with updates (4 pages) |
26 January 2023 | Appointment of Mrs Sarah Jane Cook as a secretary on 25 January 2023 (2 pages) |
26 January 2023 | Cessation of Darran Charles Dundee as a person with significant control on 25 January 2023 (1 page) |
26 January 2023 | Appointment of Mr Jack George Seddon as a director on 25 January 2023 (2 pages) |
26 January 2023 | Resolutions
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26 January 2023 | Memorandum and Articles of Association (22 pages) |
26 January 2023 | Appointment of Mr William John Seddon as a director on 25 January 2023 (2 pages) |
26 January 2023 | Notification of Edgefold Homes Limited as a person with significant control on 25 January 2023 (2 pages) |
26 January 2023 | Termination of appointment of Darran Charles Dundee as a director on 25 January 2023 (1 page) |
26 January 2023 | Registered office address changed from Unit 55 Bealey Industrial Estate Dumers Lane Radcliffe, Manchester M26 2BD England to Units a2-a5 Plodder Lane Farnworth Bolton BL4 0LR on 26 January 2023 (1 page) |
12 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
19 August 2022 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
21 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
27 May 2021 | Incorporation Statement of capital on 2021-05-27
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