Seddon Developments Limited

Company Name	Seddon Developments Limited
Company Status	Active
Company Number	04082488
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 7 months ago)
Previous Name	Breakspace Limited

Business Activity

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

Directors

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 February 2004(3 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 February 2004(3 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(6 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Current
Appointed	02 December 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Miss Amanda Louise Cox
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr Ian Harry Pinnington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shillingford Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Secretary Name	Mr Ian Harry Pinnington
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 week, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shillingford Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	17 February 2004(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	04 October 2004(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(7 years after company formation)
Appointment Duration	14 years, 2 months (resigned 06 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	seddondevelopments.co.uk

Location

Registered Address	Plodder Lane Edge Fold Bolton Lancashire BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Seddon Solutions LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£146,326
Net Worth	-£1,598,050
Current Liabilities	£5,721,683

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

28 February 2019	Delivered on: 4 March 2019 Persons entitled: Europa UK Debt (Lux) S.Ã€.R.L. Classification: A registered charge Outstanding
9 November 2007	Delivered on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 November 2007	Delivered on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 40424137 sort code 20-55-34. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
9 November 2007	Delivered on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 40569097 sort code 20-55-34. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

19 November 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
24 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
13 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 September 2014 (2 pages)
4 March 2019	Registration of charge 040824880004, created on 28 February 2019 (30 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
18 September 2017	Change of details for Seddon Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Change of details for Seddon Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
14 June 2017	Full accounts made up to 31 December 2016 (21 pages)
14 June 2017	Full accounts made up to 31 December 2016 (21 pages)
7 June 2017	Satisfaction of charge 3 in full (1 page)
7 June 2017	Satisfaction of charge 2 in full (2 pages)
7 June 2017	Satisfaction of charge 1 in full (2 pages)
7 June 2017	Satisfaction of charge 3 in full (1 page)
7 June 2017	Satisfaction of charge 2 in full (2 pages)
7 June 2017	Satisfaction of charge 1 in full (2 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 (20 pages)
1 August 2016	Full accounts made up to 31 December 2015 (20 pages)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 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)
26 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
26 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
26 September 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 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)
17 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 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)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 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)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Colin William Edward Graham on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Colin William Edward Graham on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
1 October 2009	Return made up to 12/09/09; full list of members (4 pages)
1 October 2009	Return made up to 12/09/09; full list of members (4 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
22 July 2009	Memorandum and Articles of Association (8 pages)
22 July 2009	Memorandum and Articles of Association (8 pages)
16 July 2009	Company name changed breakspace LIMITED\certificate issued on 16/07/09 (2 pages)
16 July 2009	Company name changed breakspace LIMITED\certificate issued on 16/07/09 (2 pages)
9 October 2008	Return made up to 12/09/08; full list of members (4 pages)
9 October 2008	Return made up to 12/09/08; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (13 pages)
15 August 2008	Full accounts made up to 31 December 2007 (13 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
22 November 2007	Particulars of mortgage/charge (7 pages)
22 November 2007	Particulars of mortgage/charge (7 pages)
22 November 2007	Particulars of mortgage/charge (7 pages)
22 November 2007	Particulars of mortgage/charge (7 pages)
22 November 2007	Particulars of mortgage/charge (15 pages)
22 November 2007	Particulars of mortgage/charge (15 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Return made up to 12/09/07; full list of members (3 pages)
11 October 2007	Return made up to 12/09/07; full list of members (3 pages)
27 September 2007	Full accounts made up to 31 December 2006 (13 pages)
27 September 2007	Full accounts made up to 31 December 2006 (13 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New director appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
5 October 2006	Return made up to 12/09/06; full list of members (2 pages)
5 October 2006	Return made up to 12/09/06; full list of members (2 pages)
26 May 2006	Full accounts made up to 31 December 2005 (8 pages)
26 May 2006	Full accounts made up to 31 December 2005 (8 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
7 October 2005	Return made up to 12/09/05; full list of members (2 pages)
7 October 2005	Return made up to 12/09/05; full list of members (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (8 pages)
12 July 2005	Full accounts made up to 31 December 2004 (8 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
12 October 2004	New secretary appointed (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (1 page)
12 October 2004	Secretary resigned (1 page)
7 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Registered office changed on 05/10/04 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
5 October 2004	Registered office changed on 05/10/04 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
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)
9 March 2004	New director appointed (2 pages)
9 March 2004	Secretary resigned;director resigned (1 page)
9 March 2004	Secretary resigned;director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
15 October 2003	Return made up to 12/09/03; full list of members (7 pages)
15 October 2003	Return made up to 12/09/03; 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)
3 October 2002	Return made up to 12/09/02; full list of members (7 pages)
3 October 2002	Return made up to 12/09/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 September 2001	Return made up to 12/09/01; full list of members (6 pages)
28 September 2001	Return made up to 12/09/01; full list of members (6 pages)
12 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 October 2000	Director resigned (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
19 October 2000	Director resigned (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned (2 pages)
19 October 2000	Secretary resigned (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Incorporation (11 pages)
3 October 2000	Incorporation (11 pages)

Seddon Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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