TRANENT PROPCO SL LIMITED
Overview
| Company Name | TRANENT PROPCO SL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07612068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANENT PROPCO SL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRANENT PROPCO SL LIMITED located?
| Registered Office Address | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANENT PROPCO SL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDDON CARE VILLAGES LIMITED | Apr 21, 2011 | Apr 21, 2011 |
What are the latest accounts for TRANENT PROPCO SL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRANENT PROPCO SL LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for TRANENT PROPCO SL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Christopher Bruce Seddon as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin William Edward Graham as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Frank Seddon as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Miss Amanda Louise Cox as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed seddon care villages LIMITED\certificate issued on 03/06/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 28, 2026 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Notification of Seddon Group Limited as a person with significant control on Nov 19, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Seddon Jv Limited as a person with significant control on Nov 19, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of TRANENT PROPCO SL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | 183337870002 | |||||||
| COX, Amanda Louise | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 194619290001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 218543410001 | |||||
| WILCOX, Christopher John | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | 159576470001 | |||||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 198461270001 | |||||
| SEDDON, Christopher John | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | United Kingdom | British | 3813770002 | |||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | United Kingdom | British | 79282090003 | |||||
| WHITAKER, Kenton Lloyd | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | English | 54056300004 |
Who are the persons with significant control of TRANENT PROPCO SL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Group Limited | Nov 19, 2021 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
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Natures of Control
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| Seddon Jv Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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Natures of Control
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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