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3 Hall I`TH Wood Lane Management Limited

3 Hall I`TH Wood Lane Management Limited is an active company incorporated on 18 January 2006 with the registered office located in Bolton, Greater Manchester. 3 Hall I`TH Wood Lane Management Limited was registered 20 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
05679501
Private limited company
Age
20 years
Incorporated 18 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (25 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
29 Lee Lane
Horwich
Bolton
BL6 7AY
England
Address changed on 1 Dec 2023 (2 years 2 months ago)
Previous address was C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Mar 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Court (Bolton) Management Company Limited
Warren Antony Seddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Feb 2026
Mr Benjamin San Juan Hinchliffe Appointed
3 Days Ago on 4 Feb 2026
Mr Warren Antony Seddon Appointed
3 Days Ago on 4 Feb 2026
Nigel Gordon Holt Resigned
3 Days Ago on 4 Feb 2026
Millie San Juan Hinchliffe Resigned
4 Days Ago on 3 Feb 2026
Benjamin San Juan Hinchliffe Resigned
4 Days Ago on 3 Feb 2026
Warren Seddon Resigned
4 Days Ago on 3 Feb 2026
Mr Warren Antony Seddon Details Changed
8 Days Ago on 30 Jan 2026
Mr Benjamin Sn Juan Hinchliffe Details Changed
8 Days Ago on 30 Jan 2026
Mr Warren Antony Seddon Appointed
5 Months Ago on 20 Aug 2025
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Documents
Confirmation statement made on 13 January 2026 with updates
Submitted on 5 Feb 2026
Appointment of Mr Benjamin San Juan Hinchliffe as a director on 4 February 2026
Submitted on 5 Feb 2026
Appointment of Mr Warren Antony Seddon as a director on 4 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Warren Seddon as a director on 3 February 2026
Submitted on 4 Feb 2026
Termination of appointment of Benjamin San Juan Hinchliffe as a director on 3 February 2026
Submitted on 4 Feb 2026
Termination of appointment of Millie San Juan Hinchliffe as a director on 3 February 2026
Submitted on 4 Feb 2026
Termination of appointment of Nigel Gordon Holt as a secretary on 4 February 2026
Submitted on 4 Feb 2026
Director's details changed for Mr Warren Antony Seddon on 30 January 2026
Submitted on 30 Jan 2026
Director's details changed for Mr Benjamin Sn Juan Hinchliffe on 30 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Patricia Anne Jones as a director on 20 August 2025
Submitted on 28 Aug 2025
Repayment History
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