EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED

Overview

Company Name	EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04969323
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED located?

Registered Office Address	C/O Dwf Law Llp 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2024

Confirmation statement made on Nov 19, 2024 with no updates

3 pages

CS01

Jul 31, 2024

Accounts for a dormant company made up to Nov 30, 2023

5 pages

Nov 30, 2023

Confirmation statement made on Nov 19, 2023 with no updates

3 pages

CS01

Jul 17, 2023

Accounts for a dormant company made up to Nov 30, 2022

5 pages

Nov 28, 2022

Confirmation statement made on Nov 19, 2022 with no updates

3 pages

CS01

Jul 28, 2022

Accounts for a dormant company made up to Nov 30, 2021

5 pages

Nov 22, 2021

Confirmation statement made on Nov 19, 2021 with no updates

3 pages

CS01

Aug 05, 2021

Accounts for a dormant company made up to Nov 30, 2020

5 pages

Nov 26, 2020

Confirmation statement made on Nov 19, 2020 with no updates

3 pages

CS01

Aug 21, 2020

Accounts for a dormant company made up to Nov 30, 2019

5 pages

Nov 25, 2019

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Oct 23, 2019

Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA

1 pages

AD03

Oct 23, 2019

Register inspection address has been changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA

1 pages

AD02

Aug 05, 2019

Accounts for a dormant company made up to Nov 30, 2018

5 pages

Jul 29, 2019

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 30, 2019

1 pages

TM02

Jul 29, 2019

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jul 29, 2019

1 pages

AD01

Nov 19, 2018

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Sep 26, 2018

Notification of Dwf Llp as a person with significant control on Apr 06, 2016

2 pages

PSC02

Sep 25, 2018

Withdrawal of a person with significant control statement on Sep 25, 2018

2 pages

PSC09

Aug 21, 2018

Accounts for a dormant company made up to Nov 30, 2017

5 pages

Nov 28, 2017

Confirmation statement made on Nov 19, 2017 with no updates

3 pages

CS01

Sep 05, 2017

Accounts for a dormant company made up to Nov 30, 2016

5 pages

Nov 22, 2016

Confirmation statement made on Nov 19, 2016 with updates

5 pages

CS01

Sep 08, 2016

Accounts for a dormant company made up to Nov 30, 2015

5 pages

Nov 19, 2015

Annual return made up to Nov 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUSHELL, Gavin Richard

Nov 19, 2003

Director

58 Mosley Street

M2 3HZ Manchester

C/O Cobbetts Llp

British

1948-6

Solicitor

129555380001

DWF (NOMINEES) 2013 LIMITED

Nov 25, 2008

Director

1 Scott Place

2 Hardman Street

M3 3AA Manchester

C/O Dwf Llp

United Kingdom

134843810002

COBBETTS (SECRETARIAL) LIMITED

Nov 19, 2003

Jul 15, 2014

Secretary

C/O Cobbetts Llp

58 Mosley Street

M2 3HZ Manchester

122071840001

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 29, 2014

Apr 30, 2019

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

FIELDEN, Nicholas John Haigh

Nov 19, 2003

Jan 31, 2007

Director

Ship Canal House

King Street

M2 4WB Manchester

British

1964-5

Solicitor

59169740001

GRAHAM, Kathryn Ann

Nov 19, 2003

Apr 30, 2008

Director

10 Millfield Court

Hale

WA15 9BF Altrincham

Cheshire

United Kingdom

British,

1958-11

Solicitor

87940630001

GRIERSON, Michael Ian

Nov 19, 2003

Apr 30, 2007

Director

Ship Canal House

King Street

M2 4WB Manchester

British

1944-8

Solicitor

81084570002

HEPWORTH, John Richard

Aug 01, 2008

Nov 26, 2008

Director

Mosley Street

M2 3HZ Manchester

United Kingdom

British

1969-1

Solicitor

89235930002

RIGGS, Ian

Aug 01, 2008

Nov 25, 2008

Director

58 Mosley Street

M2 3HZ Manchester

England

British

1972-10

Solicitor

115638710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dwf Llp

Apr 06, 2016

Scott Place

2 Hardman Street

M3 3AA Manchester

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc328794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 19, 2016	Sep 21, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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