Id4Living Limited

Company Name	Id4Living Limited
Company Status	Dissolved
Company Number	04231523
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 11 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)
Previous Name	Seddon Regeneration Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Closed
Appointed	01 January 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 12 December 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(6 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 12 December 2023)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Seddons Ploder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Michael Robert Jefferson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(11 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 December 2023)
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	Closed
Appointed	22 June 2013(12 years after company formation)
Appointment Duration	10 years, 5 months (closed 12 December 2023)
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	Closed
Appointed	01 January 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 December 2023)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr Christopher John Seddon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 16 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Roe Green Worsley Manchester M28 2RN

Director Name	Mr John Seddon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 16 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kettle Croft School Lane Astbury Congleton Cheshire CW12 4RG

Director Name	Mr Ian Howard Ridgway
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2018)
Role	Construction Director
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr John Stuart Seddon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2013)
Role	Contractor
Country of Residence	England
Correspondence Address	PO Box 13 Seddons 55 Duke Street Fenton Stoke-On-Trent ST4 3NN

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(7 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (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 David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2013(12 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Paul Anthony Hulme
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(13 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 June 2015)
Role	Development Director
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Paul William Hughes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.seddonhomes.co.uk/

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

100 at £1	Seddon Housing Partnerships Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£645,200
Gross Profit	£211,087
Net Worth	-£2,340,901
Current Liabilities	£8,138,501

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

11 December 2014	Delivered on: 17 December 2014 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Part of the land on the north west side of waterloo road stockport t/no.MAN224232 and the whole of the land lying to the south west of church gate stockport t/no.GM293629. Outstanding
4 September 2014	Delivered on: 16 September 2014 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Land on the south side of churchgate stockport t/no MAN135554. Land oon the south side of churchgate stockport t/no MAN111656. Churchgate house 96 churchgate stockport t/no MAN51726. Land adjoining 47 waterloo road stockport t/no MAN205678. Outstanding
20 December 2005	Delivered on: 10 January 2006 Satisfied on: 9 June 2007 Persons entitled: Irwell Valley Housing Association Limited Classification: Debenture Secured details: Â£1,266,000.00 due or to become due from the company to. Particulars: Land and buildings at wellington street stockport. Fully Satisfied

Filing History

19 November 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
10 November 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
16 September 2019	Change of details for Seddon Housing Partnerships Limited as a person with significant control on 22 March 2018 (2 pages)
16 September 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
27 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 May 2015 (2 pages)
19 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
14 June 2018	Termination of appointment of Denis Arthur Maddock as a director on 1 June 2018 (1 page)
22 March 2018	Termination of appointment of Paul William Hughes as a director on 1 February 2018 (1 page)
22 March 2018	Termination of appointment of Ian Howard Ridgway as a director on 1 February 2018 (1 page)
17 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
14 June 2017	Full accounts made up to 31 December 2016 (19 pages)
14 June 2017	Full accounts made up to 31 December 2016 (19 pages)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
9 June 2016	Appointment of Mr Paul William Hughes as a director on 9 May 2016 (2 pages)
9 June 2016	Appointment of Mr Paul William Hughes as a director on 9 May 2016 (2 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 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 (17 pages)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
15 June 2015	Termination of appointment of Paul Anthony Hulme as a director on 5 June 2015 (1 page)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
15 June 2015	Termination of appointment of Paul Anthony Hulme as a director on 5 June 2015 (1 page)
15 June 2015	Termination of appointment of Paul Anthony Hulme as a director on 5 June 2015 (1 page)
17 December 2014	Registration of charge 042315230003, created on 11 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (59 pages)
17 December 2014	Registration of charge 042315230003, created on 11 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (59 pages)
19 November 2014	Appointment of Mr Paul Anthony Hulme as a director on 19 November 2014 (2 pages)
19 November 2014	Appointment of Mr Paul Anthony Hulme as a director on 19 November 2014 (2 pages)
16 September 2014	Registration of charge 042315230002, created on 4 September 2014 (58 pages)
16 September 2014	Registration of charge 042315230002, created on 4 September 2014 (58 pages)
16 September 2014	Registration of charge 042315230002, created on 4 September 2014 (58 pages)
20 August 2014	Full accounts made up to 31 December 2013 (17 pages)
20 August 2014	Full accounts made up to 31 December 2013 (17 pages)
23 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
21 November 2013	Termination of appointment of John Seddon as a director (1 page)
21 November 2013	Termination of appointment of John Seddon as a director (1 page)
21 October 2013	Registered office address changed from 3 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 3 Cinnamon Park Crab Lane Fearnhead Warrington 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 Colin William Edward Graham 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)
14 August 2013	Full accounts made up to 31 December 2012 (16 pages)
14 August 2013	Full accounts made up to 31 December 2012 (16 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (6 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (6 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 August 2012	Full accounts made up to 31 December 2011 (16 pages)
13 August 2012	Full accounts made up to 31 December 2011 (16 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
17 August 2010	Full accounts made up to 31 December 2009 (15 pages)
17 August 2010	Full accounts made up to 31 December 2009 (15 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Jonathan Frank Seddon on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Ian Howard Ridgway on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Denis Arthur Maddock on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Stuart Seddon on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Stuart Mclaughlin on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Denis Arthur Maddock on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Kenton Lloyd Whitaker on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Stuart Mclaughlin on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Kenton Lloyd Whitaker on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Jonathan Frank Seddon on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Ian Howard Ridgway on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Stuart Seddon on 11 November 2009 (2 pages)
26 August 2009	Full accounts made up to 31 December 2008 (15 pages)
26 August 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
16 March 2009	Director appointed mr denis arthur maddock (2 pages)
16 March 2009	Director appointed mr denis arthur maddock (2 pages)
18 August 2008	Full accounts made up to 31 December 2007 (14 pages)
18 August 2008	Full accounts made up to 31 December 2007 (14 pages)
7 July 2008	Return made up to 24/05/08; full list of members (4 pages)
7 July 2008	Director's change of particulars / kenton whitaker / 30/06/2007 (1 page)
7 July 2008	Return made up to 24/05/08; full list of members (4 pages)
7 July 2008	Director's change of particulars / kenton whitaker / 30/06/2007 (1 page)
8 April 2008	Director appointed mr john stuart seddon (2 pages)
8 April 2008	Director appointed mr john stuart seddon (2 pages)
8 April 2008	Director appointed mr jonathan frank seddon (1 page)
8 April 2008	Director appointed mr jonathan frank seddon (1 page)
7 April 2008	Appointment terminated director christopher seddon (1 page)
7 April 2008	Appointment terminated director christopher seddon (1 page)
7 April 2008	Appointment terminated director john seddon (1 page)
7 April 2008	Appointment terminated director john seddon (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
21 July 2006	Location of register of members (1 page)
21 July 2006	Location of register of members (1 page)
21 July 2006	Return made up to 24/05/06; full list of members (3 pages)
21 July 2006	Return made up to 24/05/06; full list of members (3 pages)
26 May 2006	Full accounts made up to 31 December 2005 (12 pages)
26 May 2006	Full accounts made up to 31 December 2005 (12 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
6 September 2005	Registered office changed on 06/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
6 September 2005	Registered office changed on 06/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
14 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
9 September 2004	Company name changed seddon regeneration LIMITED\certificate issued on 09/09/04 (2 pages)
9 September 2004	Company name changed seddon regeneration LIMITED\certificate issued on 09/09/04 (2 pages)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (10 pages)
31 May 2003	Full accounts made up to 31 December 2002 (10 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Return made up to 24/05/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Return made up to 24/05/02; full list of members (7 pages)
22 May 2002	Ad 31/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2002	Ad 31/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2002	Ad 08/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2002	Ad 08/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
22 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	Registered office changed on 18/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 June 2001	Incorporation (32 pages)
8 June 2001	Incorporation (32 pages)

Id4Living Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire