Seddon Housing Partnerships Limited

Company Name	Seddon Housing Partnerships Limited
Company Status	Active
Company Number	08817853
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)
Previous Name	Sedco 1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mr Christopher John Wilcox
Status	Current
Appointed	27 February 2014(2 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Peter James Francis Jackson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(10 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Mark Andrew Walker
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(10 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Richard Nicolas Sterling
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(10 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Keith Waddington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(10 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Christopher John Wilcox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(10 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Christopher John Seddon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

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 Jv LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

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

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

24 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
23 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-22 (3 pages)
4 January 2018	Confirmation statement made on 1 May 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 1 May 2017 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
3 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
3 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
1 September 2015	Appointment of Mr Colin William Edward Graham as a director on 1 August 2015 (2 pages)
1 September 2015	Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
1 September 2015	Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
1 September 2015	Appointment of Mr Colin William Edward Graham as a director on 1 August 2015 (2 pages)
27 January 2015	Change of name notice (2 pages)
27 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-26 RES15 ‐ Change company name resolution on 2015-01-26 (1 page)
27 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-26 (1 page)
27 January 2015	Change of name notice (2 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
28 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-14 RES15 ‐ Change company name resolution on 2014-10-14 (1 page)
28 October 2014	Change of name notice (2 pages)
28 October 2014	Change of name notice (2 pages)
28 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-14 (1 page)
16 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-30 (1 page)
16 June 2014	Change of name notice (2 pages)
16 June 2014	Change of name notice (2 pages)
16 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-30 (1 page)
27 February 2014	Appointment of Mr Christopher John Wilcox as a secretary (2 pages)
27 February 2014	Appointment of Mr Christopher John Seddon as a director (2 pages)
27 February 2014	Appointment of Mr Christopher John Seddon as a director (2 pages)
27 February 2014	Appointment of Mr Christopher John Wilcox as a secretary (2 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Seddon Housing Partnerships Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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