Makerfield Developments Limited, Warrington
Makerfield Developments Limited is a private limited company. Located at C/O Seddon Homes Limited, Unit 2, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington WA3 7GB, the aforementioned 2 years old business was incorporated on 2021-08-05 and is officially categorised as "development of building projects" (SIC code: 41100).2 directors can be found in this company: James S. (appointed on 05 August 2021), Michael J. (appointed on 05 August 2021). Moving on to the secretaries (1 in total), we can name: Stuart M. (appointed on 05 August 2021).
| About | |
|---|---|
| Name: Makerfield Developments Limited | |
| Number: 13549636 | |
| Incorporation date: 2021-08-05 | |
| End of financial year: 31 December |
| Address: |
C/o Seddon Homes Limited, Unit 2, Birchwood One Business Park, Dewhurst Road Birchwood Warrington WA3 7GB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Seddon Real Estate Limited
22 April 2022
| Address | Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13623215 |
| Nature of control: |
75,01-100% shares |
Seddon Homes Limited
5 August 2021 - 22 April 2022
| Address | Unit 2, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB |
| Legal authority | Companies Act 2015 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 3045309 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Makerfield Developments Limited confirmation statement filing is 2024-07-21. The previous confirmation statement was sent on 2023-07-07. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Seddon Real Estate Limited has over 3/4 of shares. This corporate PSC can be found at Plodder Lane, Farnworth, BL4 0NN Bolton. Seddon Homes Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dewhurst Road, Birchwood, WA3 7GB Warrington, Cheshire.
Company filing
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Accounts
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, August 2023 | accounts |
Free Download
(15 pages)
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