Company Information for BOSLEY BROOK MANAGEMENT COMPANY LIMITED
SEDDON HOMES LIMITED, BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7GB,
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Company Registration Number
03414174 Private Limited Company
Active |
| Company Name | |
|---|---|
| BOSLEY BROOK MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| SEDDON HOMES LIMITED BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GB Other companies in WA3 | |
| Company Number | 03414174 | |
|---|---|---|
| Company ID Number | 03414174 | |
| Date formed | 1997-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-05-05 05:44:45 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
STUART MCLAUGHLIN |
||
MICHAEL ROBERT JEFFERSON |
||
STUART MCLAUGHLIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENIS ARTHUR MADDOCK |
Director | ||
DAVID MICHAEL HANDLEY |
Director | ||
KENTON LLOYD WHITAKER |
Director | ||
DAVID MICHAEL HANDLEY |
Company Secretary | ||
MARSHA LESLEY URQUHART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEDDON RESIDENTIAL HOLDINGS LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
| VILLA FARM (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
| ID4LIVING (LANGLEY) LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
| FIELD'S CROSS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| ID4LIVING LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
| H & S JOINERY LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-06-25 | Active | |
| TEXTILIS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
| HINSTOCK DEVELOPMENTS LTD | Company Secretary | 2006-05-31 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
| CROSSTOWER (TWO) LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2001-07-31 | Active | |
| SEDDON HOMES (HEYESWOOD) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1988-02-09 | Dissolved 2013-11-05 | |
| RUSKIN HOUSE (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
| SREL DEVELOPMENTS LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1998-07-24 | Active | |
| THE GABLES (QUARRY BANK) RESIDENT'S MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1998-06-23 | Active | |
| SEDDON HOMES LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1995-04-12 | Active | |
| WATCHPITCH LIMITED | Company Secretary | 2004-03-25 | CURRENT | 2004-03-04 | Active | |
| CROFTON ALSAGER (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-10 | CURRENT | 2017-06-20 | Active | |
| MILL CROFT (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
| THE GABLES (QUARRY BANK) RESIDENT'S MANAGEMENT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 1998-06-23 | Active | |
| RUSKIN HOUSE (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2005-04-26 | Active | |
| TEXTILIS (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2006-08-09 | Active | |
| ST. GEORGE'S RISE (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2010-06-17 | Active | |
| THE PADDOCK CHEADLE (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2012-04-18 | Active | |
| OAK MILL APARTMENTS (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2014-02-13 | Active | |
| NORTHERNHURST (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2015-04-15 | Active | |
| SOUTHBECK PROPERTY (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2016-06-06 | Active | |
| FIELD'S CROSS (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2007-02-19 | Active | |
| VILLA FARM (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2008-04-10 | Active | |
| CHANDLER'S WAY STONE (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2012-04-26 | Active | |
| JEFFERSON MARPLE LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| MILL CROFT (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
| SEDDON HOMES (WRENBURY) LIMITED | Director | 2018-06-01 | CURRENT | 2011-01-18 | Active | |
| SEDDON HOMES (JP) LIMITED | Director | 2018-06-01 | CURRENT | 2011-10-26 | Active | |
| SEDDON HOMES (CREWE) LIMITED | Director | 2018-06-01 | CURRENT | 2011-12-21 | Active | |
| SEDDON HOMES (GAWSWORTH) LIMITED | Director | 2018-06-01 | CURRENT | 2011-12-21 | Active | |
| SEDDON HOMES (LAND) LIMITED | Director | 2018-06-01 | CURRENT | 2011-12-21 | Active | |
| BRANDLESHOLME (PROPERTY MANAGEMENT) COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
| CAMPION POINT APARTMENTS (MANAGEMENT COMPANY) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
| CROFTON ALSAGER (MANAGEMENT COMPANY) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
| SOUTHBECK PROPERTY (MANAGEMENT COMPANY) LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
| CONGLETON ROAD (SANDBACH) MANAGEMENT COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
| KEELE SEDDON LIMITED | Director | 2016-04-07 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
| ID4LIVING (LANGLEY) LIMITED | Director | 2016-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
| SEDDON HOMES LIMITED | Director | 2016-01-01 | CURRENT | 1995-04-12 | Active | |
| SREL DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 1998-07-24 | Active | |
| SEDDON RESIDENTIAL HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
| SEDDON RDP LIMITED | Director | 2016-01-01 | CURRENT | 2011-04-01 | Active | |
| SEDDON RDP HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| ID4LIVING LIMITED | Director | 2016-01-01 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
| SEDDON HOMES (LAWTON) LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
| CROSSTOWER (TWO) LIMITED | Director | 2013-04-30 | CURRENT | 2001-07-31 | Active | |
| CROSSTOWER (CONGLETON) LIMITED | Director | 2013-04-30 | CURRENT | 2012-07-27 | Active | |
| MARCHCROFT (MANAGEMENT COMPANY) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| SEDDON HOMES (DISLEY) LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
| SEDDON HOMES (STANDISH) LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
| SEDDON HOMES (STAFFORD) LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
| SEDDON HOMES (LANGLEY) LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
| SEDDON HOMES (MADELEY) LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
| SEDDON HOMES (PROPERTY) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
| VILLA FARM (MANAGEMENT COMPANY) LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ARTHUR MADDOCK | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT JEFFERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stuart Mclaughlin on 2015-07-24 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HANDLEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/13 FROM 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STUART MCLAUGHLIN | |
| AP01 | DIRECTOR APPOINTED MR DENIS ARTHUR MADDOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON WHITAKER | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Kenton Lloyd Whitaker on 2009-11-01 | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON LLOYD WHITAKER / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HANDLEY / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MCLAUGHLIN / 01/11/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 3 CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: HOPE STREET CHAPEL SANDBACH CHESHIRE CW11 1BA | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: PARK HOUSE PARKWAY HOLMES CHAPEL CREWE CHESHIRE CW4 7BA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
| 363s | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSLEY BROOK MANAGEMENT COMPANY LIMITED
| Called Up Share Capital | 2012-01-01 | £ 10 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 10 |
| Debtors | 2012-01-01 | £ 10 |
| Shareholder Funds | 2013-01-01 | £ 10 |
| Shareholder Funds | 2012-01-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BOSLEY BROOK MANAGEMENT COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |