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EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED (04969323)

EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED (04969323) is an active UK company. incorporated on 19 November 2003. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED has been registered for 22 years. Current directors include BUSHELL, Gavin Richard, DWF (NOMINEES) 2013 LIMITED.

Company Number
04969323
Status
active
Type
ltd
Incorporated
19 November 2003
Age
22 years
Address
C/O Dwf Law Llp 1 Scott Place, Manchester, M3 3AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BUSHELL, Gavin Richard, DWF (NOMINEES) 2013 LIMITED
SIC Codes
74990

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Introduction
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EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED

EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED is an active company incorporated on 19 November 2003 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EDWARD JEFFERSON IIP SETTLEMENT 2003 LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04969323

LTD Company

Age

22 Years

Incorporated 19 November 2003

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026
Contact
Address

C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester, M3 3AA,

Previous Addresses

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
From: 6 August 2014To: 29 July 2019
C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ
From: 19 November 2003To: 6 August 2014
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Nov 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BUSHELL, Gavin Richard

Active
58 Mosley Street, ManchesterM2 3HZ
Born June 1948
Director
Appointed 19 Nov 2003

DWF (NOMINEES) 2013 LIMITED

Active
1 Scott Place, ManchesterM3 3AA
Corporate director
Appointed 25 Nov 2008

COBBETTS (SECRETARIAL) LIMITED

Resigned
C/O Cobbetts Llp, ManchesterM2 3HZ
Corporate secretary
Appointed 19 Nov 2003
Resigned 15 Jul 2014

OAKWOOD CORPORATE SECRETARY LIMITED

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Jul 2014
Resigned 30 Apr 2019

FIELDEN, Nicholas John Haigh

Resigned
Ship Canal House, ManchesterM2 4WB
Born May 1964
Director
Appointed 19 Nov 2003
Resigned 31 Jan 2007

GRAHAM, Kathryn Ann

Resigned
10 Millfield Court, AltrinchamWA15 9BF
Born November 1958
Director
Appointed 19 Nov 2003
Resigned 30 Apr 2008

GRIERSON, Michael Ian

Resigned
Ship Canal House, ManchesterM2 4WB
Born August 1944
Director
Appointed 19 Nov 2003
Resigned 30 Apr 2007

HEPWORTH, John Richard

Resigned
Mosley Street, ManchesterM2 3HZ
Born January 1969
Director
Appointed 01 Aug 2008
Resigned 26 Nov 2008

RIGGS, Ian

Resigned
58 Mosley Street, ManchesterM2 3HZ
Born October 1972
Director
Appointed 01 Aug 2008
Resigned 25 Nov 2008

Persons with significant control

1

Dwf Llp

Active
Scott Place, ManchesterM3 3AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
23 October 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 October 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
5 August 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 July 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
29 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 September 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
25 September 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Dormant
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Move Registers To Registered Office Company With New Address
29 September 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
11 August 2014
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
6 August 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 August 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 August 2014
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
4 December 2013
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Change Sail Address Company With Old Address
16 August 2013
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
2 August 2013
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Accounts With Accounts Type Dormant
10 August 2012
AAAnnual Accounts
Move Registers To Sail Company
27 January 2012
AD03Change of Location of Company Records
Change Sail Address Company
27 January 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Accounts With Accounts Type Dormant
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Accounts With Accounts Type Dormant
16 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Accounts With Accounts Type Dormant
2 September 2009
AAAnnual Accounts
Legacy
18 December 2008
363aAnnual Return
Legacy
26 November 2008
288cChange of Particulars
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
22 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 September 2008
AAAnnual Accounts
Legacy
29 November 2007
363aAnnual Return
Legacy
27 November 2007
288cChange of Particulars
Legacy
26 November 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
1 October 2007
AAAnnual Accounts
Legacy
13 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
11 July 2006
AAAnnual Accounts
Legacy
28 December 2005
363aAnnual Return
Legacy
30 November 2005
288cChange of Particulars
Legacy
30 November 2005
288cChange of Particulars
Legacy
25 November 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
15 June 2005
AAAnnual Accounts
Legacy
2 December 2004
363aAnnual Return
Resolution
11 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Incorporation Company
19 November 2003
NEWINCIncorporation