SENECA FALLS INVESTMENTS LIMITED

SENECA FALLS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSENECA FALLS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06335509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENECA FALLS INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SENECA FALLS INVESTMENTS LIMITED located?

    Registered Office Address
    21 Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENECA FALLS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SENECA FALLS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for SENECA FALLS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Change of details for Villiers Investment Management Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael William Barton as a director on Mar 12, 2020

    1 pagesTM01

    Appointment of Mr Nicholas Paul Smith as a director on Mar 12, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Notification of Villiers Investment Management Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Cessation of Michael William Barton as a person with significant control on Aug 01, 2017

    1 pagesPSC07

    Director's details changed for Mr Michael William Barton on Aug 01, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Who are the officers of SENECA FALLS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicholas Paul
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    United KingdomBritish200783300002
    ARLINGTON DAVIES LTD
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Secretary
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05969360
    123991180001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    BARTON, Michael William
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    United KingdomBritish98950580003
    CULROSS BOLTON LTD
    Church Street
    Adlington
    PR7 4EX Preston
    1
    Lancashire
    Director
    Church Street
    Adlington
    PR7 4EX Preston
    1
    Lancashire
    Identification TypeEuropean Economic Area
    Registration Number05969365
    123992760001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    Director
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    113118560001

    Who are the persons with significant control of SENECA FALLS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Barton
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    Jul 01, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Villiers Investment Management Ltd
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    Apr 06, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06126761
    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.

    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.
    • license: CC0