Sd Prime Point Limited

Company Name	Sd Prime Point Limited
Company Status	Active
Company Number	10568880
Category	Private Limited Company
Incorporation Date	17 January 2017(7 years, 3 months ago)

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 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Current
Appointed	17 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mrs Sarah Jane Cook
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(8 months, 1 week after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Stephen John Seddon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(8 months, 1 week after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton 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(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Location

Registered Address	Seddon Building Plodder Lane Farnworth Bolton 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

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

7 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
2 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
6 January 2022	Appointment of Miss Amanda Louise Cox as a director on 6 January 2022 (2 pages)
6 January 2022	Termination of appointment of Alison Jennifer Brooks as a director on 6 January 2022 (1 page)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
3 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
18 January 2021	Confirmation statement made on 29 January 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
28 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
21 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
22 January 2018	Notification of Seddon Developments Limited as a person with significant control on 27 September 2017 (2 pages)
22 January 2018	Notification of Seddon Engineering Holdings Limited as a person with significant control on 27 September 2017 (2 pages)
22 January 2018	Cessation of Seddon Developments Limited as a person with significant control on 27 September 2017 (1 page)
22 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
23 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 100 (4 pages)
23 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 100 (4 pages)
18 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Change of share class name or designation (2 pages)
3 October 2017	Appointment of Mrs Sarah Jane Cook as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Jonathan Frank Seddon as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Colin William Edward Graham as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Stephen John Seddon as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Stephen John Seddon as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mrs Sarah Jane Cook as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Jonathan Frank Seddon as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Colin William Edward Graham as a director on 27 September 2017 (1 page)
1 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
17 January 2017	Incorporation Statement of capital on 2017-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
17 January 2017	Incorporation Statement of capital on 2017-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Sd Prime Point Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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