Company number 08775304
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address UNITS A2 - A6 EDGE FOLD INDUSTRIAL ESTATE, PLODDER LANE, FARNWORTH, BOLTON, ENGLAND, BL4 0LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge 087753040008, created on 30 January 2017; Registration of charge 087753040007, created on 30 January 2017. The most likely internet sites of GEOHN ESTATES LIMITED are www.geohnestates.co.uk, and www.geohn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Geohn Estates Limited is a Private Limited Company.
The company registration number is 08775304. Geohn Estates Limited has been working since 14 November 2013.
The present status of the company is Active. The registered address of Geohn Estates Limited is Units A2 A6 Edge Fold Industrial Estate Plodder Lane Farnworth Bolton England Bl4 0lr. . COOK, Sarah Jane is a Secretary of the company. SEDDON, Stephen John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Geohn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GEOHN ESTATES LIMITED Events
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Feb 2017
Registration of charge 087753040008, created on 30 January 2017
03 Feb 2017
Registration of charge 087753040007, created on 30 January 2017
23 Aug 2016
Registration of charge 087753040006, created on 23 August 2016
15 Aug 2016
Total exemption full accounts made up to 31 December 2015
...
... and 8 more events
20 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
03 Mar 2014
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
19 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
19 Nov 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
30 January 2017
Charge code 0877 5304 0008
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Seddon Engineering Holdings Limited
Description: Freehold property known as prospect house kilbuck lane…
30 January 2017
Charge code 0877 5304 0007
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Seddon Engineering Holdings Limited
Description: Freehold 8 new market street chorley title no LA920031…
23 August 2016
Charge code 0877 5304 0006
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Seddon Engineering Holdings Limited
Description: Freehold property known as units a and b, leacroft road…
22 June 2016
Charge code 0877 5304 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Seddon Engineering Holdings Limited
Description: Leasehold property known as units a and b, leacroft road…
12 February 2016
Charge code 0877 5304 0003
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Seddon Engineering Holdings Limited
Description: The leasehold property known as nts centre, oldfield road…
3 February 2016
Charge code 0877 5304 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Seddon Engineering Holdings Limited
Description: The freehold property known as bridge works, elland road…
25 September 2015
Charge code 0877 5304 0002
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Seddon Engineering Holdings Limited
Description: The freehold property known as land and buildings on the…
3 September 2015
Charge code 0877 5304 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Seddon Engineering Holdings Limited
Description: The freehold property known as land on the east side of…