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SEDDON BIRCHWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seddon Birchwood Limited. The company was founded 20 years ago and was given the registration number 05081993. The firm's registered office is in BOLTON. You can find them at Plodder Lane, Edge Fold, Bolton, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEDDON BIRCHWOOD LIMITED
Company Number:05081993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plodder Lane, Edge Fold, Bolton, BL4 0NN

Secretary02 November 2013Active
Plodder Lane, Edge Fold, Bolton, BL4 0NN

Director30 October 2007Active
Plodder Lane, Edge Fold, Bolton, BL4 0NN

Director22 August 2013Active
Plodder Lane, Edge Fold, Bolton, BL4 0NN

Director23 March 2004Active
Plodder Lane, Edge Fold, Bolton, BL4 0NN

Director23 March 2004Active
Ryecroft House, Belmont, Bolton, BL7 8AF

Secretary23 March 2004Active
Plodder Lane, Edge Fold, Bolton, BL4 0NN

Secretary29 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 March 2004Active

People with Significant Control

Seddon Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seddon Building, Plodder Lane, Bolton, England, BL4 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-12Dissolution

Dissolution application strike off company.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type small.

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2019-03-27Officers

Change person director company with change date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type full.

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2017-06-07Mortgage

Mortgage satisfy charge full.

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2017-06-07Mortgage

Mortgage satisfy charge full.

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2017-06-07Mortgage

Mortgage satisfy charge full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-01Accounts

Accounts with accounts type full.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type full.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type full.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Officers

Change person secretary company with change date.

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2013-12-02Officers

Termination secretary company with name.

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