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JUNCTION 34 LIMITED

JUNCTION 34 LIMITED

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

    • Overview

    Company NameJUNCTION 34 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12645112
    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 JUNCTION 34 LIMITED?

    • Development of building projects (41100) / Construction

    Where is JUNCTION 34 LIMITED located?

    Registered Office Address
    C/O Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNCTION 34 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for JUNCTION 34 LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for JUNCTION 34 LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Registered office address changed from 9 Thorngrove Hill Wilmslow Cheshire SK9 1DF England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Apr 09, 2026

    		1 pagesAD01

    Appointment of Mr Micheal O'connor as a director on Apr 02, 2026

    		2 pagesAP01

    Termination of appointment of Lee Christian Charnley as a director on Apr 02, 2026

    		1 pagesTM01

    Notification of Spvroc Properties Limited as a person with significant control on Apr 02, 2026

    		2 pagesPSC02

    Cessation of Thorngrove Land and Property Limited as a person with significant control on Apr 02, 2026

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01

    Change of details for Thorngrove Land and Property Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC05

    Cessation of Lee Christian Charnley as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    		4 pagesCS01

    Notification of Lee Christian Charnley as a person with significant control on Jul 28, 2023

    		2 pagesPSC01

    Change of details for Thorngrove Land and Property Limited as a person with significant control on Jul 28, 2023

    		2 pagesPSC05

    Change of details for Thorngrove Land and Property Limited as a person with significant control on Jul 28, 2023

    		2 pagesPSC05

    Cessation of Seddon Developments Limited as a person with significant control on Jul 28, 2023

    		1 pagesPSC07

    Termination of appointment of Jonathan Frank Seddon as a director on Jul 28, 2023

    		1 pagesTM01

    Termination of appointment of James Christopher Bruce Seddon as a director on Jul 28, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of JUNCTION 34 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Micheal
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Riverbank House
    United Kingdom
    		Director
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Riverbank House
    United Kingdom
    		IrelandIrish347287410001
    COOK, Matthew Alexander
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		Secretary
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		270382060001
    CHARNLEY, Lee Christian
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		Director
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		EnglandBritish102914370001
    SEDDON, James Christopher Bruce
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		Director
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		EnglandBritish218543410001
    SEDDON, Jonathan Frank
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		Director
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		EnglandBritish270382040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUNCTION 34 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spvroc Properties Limited
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Riverbank House
    England
    		Apr 02, 2026
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Riverbank House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, United Kingdom
    Registration Number16968131
    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.
    Mr Lee Christian Charnley
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		Jul 28, 2023
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thorngrove Land And Property Limited
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    England
    		Nov 17, 2020
    Thorngrove Hill
    SK9 1DF Wilmslow
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09601260
    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.
    Seddon Developments Limited
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Jun 04, 2020
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUk Register Of Companies
    Registration Number04082488
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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