| Company Name | Seddon Real Estate Limited |
|---|---|
| Company Status | Active |
| Company Number | 13623215 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2021(2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Peter James Francis Jackson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Farnworth, Bolton Greater Manchester BL4 0NN |
| Director Name | Mr Brian Stephen Quinn |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Farnworth, Bolton Greater Manchester BL4 0NN |
| Director Name | Mr Jonathan Hugh Schofield |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Farnworth, 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 | 15 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Farnworth, Bolton Greater Manchester BL4 0NN |
| Director Name | Mr Colin William Edward Graham |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seddon Building Plodder Lane Farnworth, Bolton Greater Manchester BL4 0NN |
| Director Name | Mr Michael Robert Jefferson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Farnworth, 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 | 15 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seddon Building Plodder Lane Farnworth, Bolton Greater Manchester BL4 0NN |
| Director Name | Mr Keith Waddington |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Farnworth, Bolton Greater Manchester BL4 0NN |
Location
| Registered Address | Seddon Building Plodder Lane Farnworth, Bolton Greater Manchester BL4 0NN |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 15 November 2021 | Delivered on: 17 November 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Group of companies' accounts made up to 31 December 2022 (43 pages) |
| 22 April 2023 | Resolutions
|
| 22 April 2023 | Memorandum and Articles of Association (31 pages) |
| 8 November 2022 | Change of details for Mr Jonathan Frank Seddon as a person with significant control on 4 November 2022 (2 pages) |
| 7 November 2022 | Change of details for Mr Jonathan Frank Seddon as a person with significant control on 3 November 2022 (2 pages) |
| 4 November 2022 | Change of details for Mrs Nicola Jane Hodkinson as a person with significant control on 3 November 2022 (2 pages) |
| 4 November 2022 | Change of details for Mr James Christopher Bruce Seddon as a person with significant control on 3 November 2022 (2 pages) |
| 3 November 2022 | Notification of James Christopher Bruce Seddon as a person with significant control on 3 November 2022 (2 pages) |
| 3 November 2022 | Notification of Nicola Jane Hodkinson as a person with significant control on 3 November 2022 (2 pages) |
| 3 November 2022 | Notification of Jonathan Frank Seddon as a person with significant control on 3 November 2022 (2 pages) |
| 20 October 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
| 18 October 2022 | Change of details for Mr Jonathan Frank Seddon as a person with significant control on 17 October 2022 (2 pages) |
| 18 October 2022 | Cessation of Jonathan Frank Seddon as a person with significant control on 17 October 2022 (1 page) |
| 16 August 2022 | Group of companies' accounts made up to 31 December 2021 (39 pages) |
| 23 February 2022 | Previous accounting period shortened from 31 December 2022 to 31 December 2021 (1 page) |
| 17 November 2021 | Registration of charge 136232150001, created on 15 November 2021 (53 pages) |
| 17 November 2021 | Resolutions
|
| 10 November 2021 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 10 November 2021 | Statement of capital following an allotment of shares on 29 October 2021
|
| 6 November 2021 | Resolutions
|
| 6 November 2021 | Consolidation of shares on 28 October 2021 (7 pages) |
| 28 October 2021 | Statement of capital following an allotment of shares on 28 October 2021
|
| 15 September 2021 | Incorporation Statement of capital on 2021-09-15
|