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SSH SL (WIDNES) LIMITED

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

This company is commonly known as Ssh Sl (widnes) Limited. The company was founded 23 years ago and was given the registration number 04140725. The firm's registered office is in RUDHEATH. You can find them at Drake House, Gadbrook Park, Rudheath, Northwich. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SSH SL (WIDNES) LIMITED
Company Number:04140725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Drake House, Gadbrook Park, Rudheath, Northwich, United Kingdom, CW9 7RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Oaks, Raddel Lane, Higher Whitley, Warrington, WA4 4EE

Director15 January 2001Active
Glenholme Hatton Lane, Hatton, Warrington, WA4 4BZ

Secretary15 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 January 2001Active

People with Significant Control

Signature Housing Group Limited
Notified on:18 May 2018
Status:Active
Country of residence:England
Address:1st Floor Cloister House Riverside, New Bailey Street, Salford, England, M3 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Jason Bryan
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Five Oaks, Raddel Lane, Warrington, United Kingdom, WA4 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-26Accounts

Change account reference date company previous shortened.

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2023-10-26Accounts

Change account reference date company previous shortened.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Address

Change registered office address company with date old address new address.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Change account reference date company current shortened.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-10-08Accounts

Change account reference date company previous shortened.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-03-27Address

Change registered office address company with date old address new address.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-11-03Mortgage

Mortgage satisfy charge full.

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2018-11-03Mortgage

Mortgage satisfy charge full.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-05Mortgage

Mortgage satisfy charge full.

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