Introduction
Watch Company
G
GEOHN ESTATES (NORMANTON) LIMITED
GEOHN ESTATES (NORMANTON) LIMITED is an active company incorporated on 27 October 2020 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GEOHN ESTATES (NORMANTON) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12976716
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Unit A2-A5 Plodder Lane Farnworth Bolton, BL4 0LR,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COOK, Sarah Jane
ActivePlodder Lane, BoltonBL4 0LR
Secretary
Appointed 27 Oct 2020
COOK, Sarah Jane
Plodder Lane, BoltonBL4 0LR
Secretary
27 Oct 2020
Active
SEDDON, Stephen John
ActivePlodder Lane, BoltonBL4 0LR
Born May 1966
Director
Appointed 27 Oct 2020
SEDDON, Stephen John
Plodder Lane, BoltonBL4 0LR
Born May 1966
Director
27 Oct 2020
Active
SEDDON, William John
ActivePlodder Lane, BoltonBL4 0LR
Born June 1992
Director
Appointed 01 May 2023
SEDDON, William John
Plodder Lane, BoltonBL4 0LR
Born June 1992
Director
01 May 2023
Active
COOK, Sarah Jane
ResignedPlodder Lane, BoltonBL4 0LR
Secretary
Appointed 01 Nov 2020
Resigned 01 Nov 2020
COOK, Sarah Jane
Plodder Lane, BoltonBL4 0LR
Secretary
01 Nov 2020
Resigned 01 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Geohn Estates Limited
ActivePlodder Lane, BoltonBL4 0LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2020
Geohn Estates Limited
Plodder Lane, BoltonBL4 0LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2020
4 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2020