Id4Living (Langley) Limited

Company Name	Id4Living (Langley) Limited
Company Status	Active
Company Number	04180799
Category	Private Limited Company
Incorporation Date	16 March 2001(23 years, 1 month ago)
Previous Name	Newton Hall Estates No. 1 Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Current
Appointed	11 May 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Michael Robert Jefferson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(12 years, 1 month after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 June 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Stuart McLaughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(14 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Michael Anthony Johnson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Land Director
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 10 April 2013)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	11 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 11 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 2 months after company formation)
Appointment Duration	11 years (resigned 01 June 2018)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Ian Howard Ridgway
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 August 2019)
Role	Development Director
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2013(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	seddonhomes.co.uk
Telephone	01925 839500
Telephone region	Warrington

Location

Registered Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Seddon Homes Millennium LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£324,610
Cash	£75,892
Current Liabilities	£1,880,917

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

26 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
29 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
23 March 2022	Cessation of Seddon Homes Millennium Limited as a person with significant control on 11 November 2021 (1 page)
23 March 2022	Notification of Seddon Real Estate Limited as a person with significant control on 11 November 2021 (2 pages)
23 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
3 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
12 May 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
19 November 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
7 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
13 January 2020	Appointment of Mr Michael Anthony Johnson as a director on 1 January 2020 (2 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
22 August 2019	Termination of appointment of Ian Howard Ridgway as a director on 10 August 2019 (1 page)
27 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 May 2015 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
27 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
14 June 2018	Termination of appointment of Denis Arthur Maddock as a director on 1 June 2018 (1 page)
4 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (17 pages)
12 June 2017	Full accounts made up to 31 December 2016 (17 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (17 pages)
3 August 2016	Full accounts made up to 31 December 2015 (17 pages)
15 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
15 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
7 January 2016	Appointment of Mr Stuart Mclaughlin as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Stuart Mclaughlin as a director on 1 January 2016 (2 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
9 March 2015	Termination of appointment of David Michael Handley as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of David Michael Handley as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of David Michael Handley as a director on 9 March 2015 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (13 pages)
15 August 2014	Full accounts made up to 31 December 2013 (13 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
21 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 21 October 2013 (1 page)
22 August 2013	Appointment of Mr David Michael Handley as a director (2 pages)
22 August 2013	Appointment of Mr David Michael Handley as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (12 pages)
14 August 2013	Full accounts made up to 31 December 2012 (12 pages)
25 April 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
25 April 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
25 April 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
25 April 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (12 pages)
17 August 2010	Full accounts made up to 31 December 2009 (12 pages)
11 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
27 November 2009	Secretary's details changed for Mr Stuart Mclaughlin on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Denis Arthur Maddock on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Ian Howard Ridgway on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Ian Howard Ridgway on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Kenton Lloyd Whitaker on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr Stuart Mclaughlin on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Kenton Lloyd Whitaker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Denis Arthur Maddock on 27 November 2009 (2 pages)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
21 April 2009	Return made up to 12/03/09; full list of members (4 pages)
21 April 2009	Return made up to 12/03/09; full list of members (4 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
7 July 2008	Return made up to 12/03/08; full list of members (4 pages)
7 July 2008	Return made up to 12/03/08; full list of members (4 pages)
27 September 2007	Full accounts made up to 31 December 2006 (11 pages)
27 September 2007	Full accounts made up to 31 December 2006 (11 pages)
16 July 2007	Company name changed newton hall estates no. 1 LTD\certificate issued on 16/07/07 (2 pages)
16 July 2007	Company name changed newton hall estates no. 1 LTD\certificate issued on 16/07/07 (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
25 May 2007	Return made up to 12/03/07; full list of members (2 pages)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Return made up to 12/03/07; full list of members (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (11 pages)
26 May 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Return made up to 12/03/06; full list of members (2 pages)
27 April 2006	Return made up to 12/03/06; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
13 April 2005	Return made up to 12/03/05; full list of members (7 pages)
13 April 2005	Return made up to 12/03/05; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 April 2004	Return made up to 12/03/04; full list of members (7 pages)
15 April 2004	Return made up to 12/03/04; full list of members (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (9 pages)
31 May 2003	Full accounts made up to 31 December 2002 (9 pages)
14 April 2003	Return made up to 12/03/03; full list of members (7 pages)
14 April 2003	Return made up to 12/03/03; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (9 pages)
13 June 2002	Full accounts made up to 31 December 2001 (9 pages)
3 April 2002	Return made up to 12/03/02; full list of members (6 pages)
3 April 2002	Return made up to 12/03/02; full list of members (6 pages)
2 July 2001	Ad 11/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 July 2001	Ad 11/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 June 2001	New director appointed (3 pages)
22 June 2001	Registered office changed on 22/06/01 from: 8 tabley gardens marple stockport cheshire SK6 7JY (1 page)
22 June 2001	New secretary appointed;new director appointed (3 pages)
22 June 2001	New secretary appointed;new director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	Registered office changed on 22/06/01 from: 8 tabley gardens marple stockport cheshire SK6 7JY (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
16 March 2001	Incorporation (12 pages)
16 March 2001	Incorporation (12 pages)

Id4Living (Langley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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