1
9 The Parks, Newton-le-willows, EnglandActive Corporate (1 parent)
Officer
2021-05-14 ~ nowIIF 2 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
9 The Parks, Haydock, EnglandActive Corporate (3 parents)
Equity (Company account)
53,536 GBP2024-03-31
Officer
2019-10-03 ~ nowIIF 1 - Director → ME
3
NORTH WEST BURNLEY PROPERTY MANAGEMENT LIMITED - 2018-06-21
SENECA 101 MANAGEMENT LIMITED - 2023-11-15
9 The Parks, Haydock, EnglandActive Corporate (4 parents)
Equity (Company account)
-32,947 GBP2024-03-31
Officer
2018-06-07 ~ nowIIF 36 - Director → ME
4
9 The Parks, Haydock, EnglandActive Corporate (5 parents, 1 offspring)
Current Assets (Company account)
6,442,762 GBP2024-12-31
Officer
2017-07-07 ~ nowIIF 31 - Director → ME
5
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
145,206 GBP2024-12-31
Officer
2017-07-07 ~ nowIIF 32 - Director → ME
6
9 The Parks, Haydock, EnglandActive Corporate (4 parents)
Equity (Company account)
-278,606 GBP2024-12-31
Officer
2017-10-11 ~ nowIIF 28 - Director → ME
7
9 The Parks, Haydock, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-780,517 GBP2023-07-01 ~ 2024-06-30
Officer
2018-01-31 ~ nowIIF 35 - Director → ME
8
12 The Parks, Haydock, United KingdomDissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolvedIIF 7 - Director → ME
9
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,026,141 GBP2024-12-31
Officer
2018-04-17 ~ nowIIF 27 - Director → ME
10
SENECA 101EF LIMITED - 2018-06-18
9 The Parks, Haydock, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-632,883 GBP2024-12-31
Officer
2018-06-07 ~ nowIIF 33 - Director → ME
11
SENECA PROPERTY 104 LIMITED - 2018-07-31
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
360,868 GBP2024-12-31
Officer
2018-02-05 ~ nowIIF 37 - Director → ME
12
Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)
Profit/Loss (Company account)
327,049 GBP2020-01-01 ~ 2020-12-31
Officer
2018-11-15 ~ nowIIF 43 - Director → ME
13
Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)
Equity (Company account)
115,218 GBP2023-06-30
Officer
2017-07-19 ~ nowIIF 4 - Director → ME
14
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
-175,674 GBP2024-12-31
Officer
2017-10-20 ~ nowIIF 30 - Director → ME
15
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
32,966 GBP2024-12-31
Officer
2019-05-08 ~ nowIIF 34 - Director → ME
16
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,155 GBP2024-06-30
Officer
2019-12-17 ~ nowIIF 13 - Director → ME
17
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (5 parents)
Equity (Company account)
976,925 GBP2021-12-31
Officer
2019-12-11 ~ dissolvedIIF 40 - Director → ME
18
9 The Parks, Haydock, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
-286 GBP2021-01-01 ~ 2021-12-31
Officer
2020-03-06 ~ dissolvedIIF 8 - Director → ME
19
C/o Marshall Peters Heskin Hall Farm, Wood Lane, ChorleyDissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,200 GBP2021-01-01 ~ 2021-12-31
Officer
2020-03-10 ~ dissolvedIIF 6 - Director → ME
20
C/o Marshall Peters Heskin Hall Farm, Wood Lane, ChorleyDissolved Corporate (4 parents)
Profit/Loss (Company account)
159,944 GBP2020-08-05 ~ 2021-12-31
Officer
2020-08-05 ~ dissolvedIIF 5 - Director → ME
21
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
989,922 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-05 ~ nowIIF 15 - Director → ME
22
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Officer
2022-01-05 ~ nowIIF 17 - Director → ME
23
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Officer
2023-04-03 ~ nowIIF 48 - Director → ME
24
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-24 ~ nowIIF 42 - Director → ME
25
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
-552,699 GBP2024-12-31
Officer
2022-01-05 ~ nowIIF 16 - Director → ME
26
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Officer
2022-03-28 ~ nowIIF 9 - Director → ME
27
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
-289,584 GBP2024-12-31
Officer
2022-05-11 ~ nowIIF 20 - Director → ME
28
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
2,980 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 50 - Director → ME
29
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,388 GBP2023-08-10 ~ 2024-12-31
Officer
2023-08-10 ~ nowIIF 49 - Director → ME
30
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-07-12 ~ nowIIF 21 - Director → ME
31
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Officer
2024-07-12 ~ nowIIF 19 - Director → ME
32
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Officer
2024-07-12 ~ nowIIF 24 - Director → ME
33
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-10 ~ nowIIF 11 - Director → ME
34
9 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
434,320 GBP2024-03-31
Officer
2018-01-19 ~ nowIIF 41 - Director → ME
35
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
230,390 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 39 - Director → ME
36
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Officer
2021-12-07 ~ nowIIF 12 - Director → ME
37
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-45,241 GBP2023-12-01 ~ 2024-11-30
Officer
2021-11-24 ~ nowIIF 25 - Director → ME
38
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
160,952 GBP2024-03-31
Officer
2019-05-14 ~ nowIIF 38 - Director → ME
39
SENECA PROPERTY 106 LIMITED - 2021-06-16
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
28,688 GBP2023-04-01 ~ 2024-03-31
Officer
2020-12-09 ~ nowIIF 22 - Director → ME
40
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,831 GBP2024-03-31
Officer
2022-09-05 ~ nowIIF 23 - Director → ME
41
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
17,353 GBP2023-08-10 ~ 2025-01-31
Officer
2023-08-10 ~ nowIIF 46 - Director → ME
42
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)
Officer
2022-07-26 ~ dissolvedIIF 14 - Director → ME
43
SENECA PROPERTY 107 LIMITED - 2021-06-16
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (4 parents)
Officer
2020-12-09 ~ dissolvedIIF 10 - Director → ME
44
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)
Officer
2022-07-26 ~ dissolvedIIF 18 - Director → ME
45
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (4 parents)
Officer
2022-10-17 ~ dissolvedIIF 26 - Director → ME
46
9 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,035 GBP2024-03-31
Officer
2021-07-09 ~ nowIIF 3 - Director → ME
47
The Glen, Knutsford Old Road, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
267,901 GBP2024-05-31
Officer
2019-05-30 ~ nowIIF 44 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
48
9 The Parks, Newton-le-willows, EnglandActive Corporate (7 parents)
Officer
2018-06-15 ~ nowIIF 47 - LLP Designated Member → ME