DWFCO 9 LIMITED

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

    Company NameDWFCO 9 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09764510
    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 DWFCO 9 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DWFCO 9 LIMITED located?

    Registered Office Address
    Suite 101 Highfield House
    Cheadle Royal Business Park
    SK8 3GY Cheadle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DWFCO 9 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DWFCO 9 LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for DWFCO 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Director's details changed for Ms Victoria Ann Hughes on Jan 10, 2020

    2 pagesCH01

    Director's details changed for Mr Paul Darren Harrison on Jan 10, 2020

    2 pagesCH01

    Director's details changed for Mr Geoffrey Isaac Louis Hadfield on Feb 21, 2019

    2 pagesCH01

    Registered office address changed from Lumm Farm Lumb Lane Droylsden Manchester M43 7LB England to Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY on May 24, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    **Part of the property or undertaking has been released from charge ** 097645100003

    1 pagesMR05

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Lumb Farm Lumb Lane Droylsden Manchester M43 7LB to Lumm Farm Lumb Lane Droylsden Manchester M43 7LB on Dec 30, 2020

    1 pagesAD01

    Registration of charge 097645100006, created on Sep 24, 2020

    18 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Termination of appointment of Geoffrey Isaac Hadfield as a director on Jan 10, 2020

    1 pagesTM01

    Appointment of Mrs Victoria Ann Hughes as a director on Jan 10, 2020

    2 pagesAP01

    Appointment of Mr Paul Darren Harrison as a director on Jan 10, 2020

    2 pagesAP01

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Notification of Geoff Isaac Louis Hadfield as a person with significant control on Mar 31, 2018

    2 pagesPSC01

    Who are the officers of DWFCO 9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Paul Darren
    Hall Street
    Walshaw
    BL8 3BE Bury
    21-33
    Lancashire
    England
    Secretary
    Hall Street
    Walshaw
    BL8 3BE Bury
    21-33
    Lancashire
    England
    203183580001
    HADFIELD, Geoffrey Isaac Louis
    Highfield House
    Cheadle Royal Business Park
    SK8 3GY Cheadle
    Suite 101
    England
    Director
    Highfield House
    Cheadle Royal Business Park
    SK8 3GY Cheadle
    Suite 101
    England
    United KingdomBritishDirector124179310004
    HARRISON, Paul Darren
    Highfield House
    Cheadle Royal Business Park
    SK8 3GY Cheadle
    Suite 101
    England
    Director
    Highfield House
    Cheadle Royal Business Park
    SK8 3GY Cheadle
    Suite 101
    England
    EnglandBritishFinance Director96445910005
    HUGHES, Victoria Ann
    Highfield House
    Cheadle Royal Business Park
    SK8 3GY Cheadle
    Suite 101
    England
    Director
    Highfield House
    Cheadle Royal Business Park
    SK8 3GY Cheadle
    Suite 101
    England
    EnglandBritishDirector106435580007
    DUCKETT, Philip
    13 Police Street
    M2 7LQ Manchester
    1st Floor, The Chambers
    England
    Secretary
    13 Police Street
    M2 7LQ Manchester
    1st Floor, The Chambers
    England
    200733490001
    HADFIELD, Geoffrey Isaac
    Lumb Lane, Littlemoss
    Droylsden
    M43 7LN Manchester
    Willow Bank Cottage
    England
    Director
    Lumb Lane, Littlemoss
    Droylsden
    M43 7LN Manchester
    Willow Bank Cottage
    England
    United KingdomBritishDirector21259680001
    HENDERSON, Alex Scott
    13 Police Street
    M2 7LQ Manchester
    1st Floor, The Chambers
    England
    Director
    13 Police Street
    M2 7LQ Manchester
    1st Floor, The Chambers
    England
    EnglandBritishDirector141870090001

    Who are the persons with significant control of DWFCO 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoff Isaac Louis Hadfield
    Highfield House
    Cheadle Royal Business Park
    SK8 3GY Cheadle
    Suite 101
    England
    Mar 31, 2018
    Highfield House
    Cheadle Royal Business Park
    SK8 3GY Cheadle
    Suite 101
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lumb Lane
    Droylsden
    M43 7LB Manchester
    Lumm Farm
    England
    Sep 06, 2016
    Lumb Lane
    Droylsden
    M43 7LB Manchester
    Lumm Farm
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number01526281
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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