SREL Developments Limited

Company Name	SREL Developments Limited
Company Status	Active
Company Number	03603773
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Previous Names	Inhoco 814 Limited and Seddon Homes Millennium Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(15 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(24 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(24 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Miss Amanda Louise Cox
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(24 years, 10 months after company formation)
Appointment Duration	11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Current
Appointed	02 June 2023(24 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr John Seddon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 May 2007)
Role	Director/Contractor
Country of Residence	United Kingdom
Correspondence Address	Kettle Croft School Lane Astbury Congleton Cheshire CW12 4RG

Director Name	Marsha Lesley Urquhart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2000)
Role	Sales Director
Correspondence Address	3 Invergarry Court Stanley Road, Hoylake Wirral Merseyside L47 1HY

Director Name	Mr Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 1998(2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	25 September 1998(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(6 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 June 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Birchwwod One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Resigned
Appointed	19 November 2004(6 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 02 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Graham Trevor Holmes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2008)
Role	Commercial Director
Correspondence Address	54 Bicknell Close Great Sankey Warrington Cheshire WA5 8EX

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2010)
Role	Group Director Of Finance
Country of Residence	England
Correspondence Address	Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF

Director Name	Mr Michael Robert Jefferson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(14 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(15 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchwwod One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Stuart McLaughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 June 2023)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Michael Anthony Johnson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2023)
Role	Land Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mrs Suzanne Marie Hallworth
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 2023)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	seddonhomes.co.uk
Telephone	01925 839500
Telephone region	Warrington

Location

Registered Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Seddon Residential Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£155,500
Gross Profit	-£1,148
Net Worth	£179,231
Cash	£209,430
Current Liabilities	£2,865,467

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

19 November 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
3 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
13 January 2020	Appointment of Mr Michael Anthony Johnson as a director on 1 January 2020 (2 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 May 2015 (2 pages)
27 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
14 June 2018	Termination of appointment of Denis Arthur Maddock as a director on 1 June 2018 (1 page)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (19 pages)
13 June 2017	Full accounts made up to 31 December 2016 (19 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (18 pages)
2 August 2016	Full accounts made up to 31 December 2015 (18 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (5 pages)
7 January 2016	Appointment of Mr Stuart Mclaughlin as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Stuart Mclaughlin as a director on 1 January 2016 (2 pages)
5 August 2015	Full accounts made up to 31 December 2014 (16 pages)
5 August 2015	Full accounts made up to 31 December 2014 (16 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 August 2014	Full accounts made up to 31 December 2013 (16 pages)
15 August 2014	Full accounts made up to 31 December 2013 (16 pages)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Termination of appointment of David Michael Handley as a director on 1 May 2014 (1 page)
23 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
21 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 21 October 2013 (1 page)
22 August 2013	Appointment of Mr David Michael Handley as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
22 August 2013	Appointment of Mr David Michael Handley as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (4 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (4 pages)
25 April 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
25 April 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Termination of appointment of Colin Graham as a director (1 page)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Termination of appointment of Colin Graham as a director (1 page)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Mr Denis Arthur Maddock on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Denis Arthur Maddock on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Kenton Lloyd Whitaker on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Kenton Lloyd Whitaker on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Stuart Mclaughlin on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Colin William Edward Graham on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Stuart Mclaughlin on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Colin William Edward Graham on 11 November 2009 (2 pages)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
21 July 2009	Director appointed mr colin william edward graham (2 pages)
21 July 2009	Director appointed mr colin william edward graham (2 pages)
28 May 2009	Return made up to 24/05/09; full list of members (3 pages)
28 May 2009	Return made up to 24/05/09; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 December 2007 (12 pages)
18 August 2008	Full accounts made up to 31 December 2007 (12 pages)
7 July 2008	Appointment terminated director graham holmes (1 page)
7 July 2008	Return made up to 24/05/08; full list of members (4 pages)
7 July 2008	Appointment terminated director graham holmes (1 page)
7 July 2008	Return made up to 24/05/08; full list of members (4 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
21 July 2006	Return made up to 24/05/06; full list of members (3 pages)
21 July 2006	Return made up to 24/05/06; full list of members (3 pages)
26 May 2006	Full accounts made up to 31 December 2005 (12 pages)
26 May 2006	Full accounts made up to 31 December 2005 (12 pages)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
14 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New director appointed (3 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (3 pages)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (11 pages)
31 May 2003	Full accounts made up to 31 December 2002 (11 pages)
13 June 2002	Full accounts made up to 31 December 2001 (11 pages)
13 June 2002	Return made up to 24/05/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (11 pages)
13 June 2002	Return made up to 24/05/02; full list of members (7 pages)
15 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
16 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
17 February 2000	Registered office changed on 17/02/00 from: park house parkway holmes chapel crewe cheshire CW4 7BA (1 page)
17 February 2000	Registered office changed on 17/02/00 from: park house parkway holmes chapel crewe cheshire CW4 7BA (1 page)
20 July 1999	Return made up to 13/07/99; full list of members (7 pages)
20 July 1999	Return made up to 13/07/99; full list of members (7 pages)
20 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/05/99 (1 page)
20 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/05/99 (1 page)
16 October 1998	Memorandum and Articles of Association (16 pages)
16 October 1998	Memorandum and Articles of Association (16 pages)
12 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 October 1998	Company name changed inhoco 814 LIMITED\certificate issued on 09/10/98 (3 pages)
8 October 1998	Company name changed inhoco 814 LIMITED\certificate issued on 09/10/98 (3 pages)
6 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 100 barbirolli square manchester M2 3AB (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 100 barbirolli square manchester M2 3AB (1 page)
6 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 July 1998	Incorporation (21 pages)
24 July 1998	Incorporation (21 pages)

SREL Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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