SREL DEVELOPMENTS LIMITED
Overview
| Company Name | SREL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03603773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SREL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SREL DEVELOPMENTS LIMITED located?
| Registered Office Address | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SREL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDDON HOMES MILLENNIUM LIMITED | Oct 09, 1998 | Oct 09, 1998 |
| INHOCO 814 LIMITED | Jul 24, 1998 | Jul 24, 1998 |
What are the latest accounts for SREL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SREL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for SREL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Seddon Developments Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Seddon Real Estate Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed seddon homes millennium LIMITED\certificate issued on 11/09/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Christopher Bruce Seddon as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Mclaughlin as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Alexander Cook as a secretary on Jun 02, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Anthony Johnson as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Marie Hallworth as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert Jefferson as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Mclaughlin as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Miss Amanda Louise Cox as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Birchwwod One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB to Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on Jun 02, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Frank Seddon as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Seddon Real Estate Limited as a person with significant control on Nov 11, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Seddon Residential Holdings Limited as a person with significant control on Nov 11, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Suzanne Marie Hallworth as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SREL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | 309770630001 | |||||||
| COX, Amanda Louise | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | England | British | 194619290001 | |||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | England | British | 198461270001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | England | British | 218543410001 | |||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | England | British | 79282090007 | |||||
| HANDLEY, David Michael | Secretary | 13 Shillingstone Close Harwood BL2 3PD Bolton Lancashire | British | 52899270001 | ||||||
| MCLAUGHLIN, Stuart | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | British | 98057270001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| GRAHAM, Colin William Edward | Director | House Manor Lane CW4 8AF Holmes Chapel Manor Cheshire United Kingdom | England | British | 198461270001 | |||||
| HALLWORTH, Suzanne Marie | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | United Kingdom | British | 153621490001 | |||||
| HANDLEY, David Michael | Director | Dewhurst Road Birchwood WA3 7GB Warrington Birchwwod One Business Park Cheshire England | United Kingdom | British | 52899270001 | |||||
| HOLMES, Graham Trevor | Director | 54 Bicknell Close Great Sankey WA5 8EX Warrington Cheshire | British | 83797300001 | ||||||
| JEFFERSON, Michael Robert | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | United Kingdom | British | 177777690001 | |||||
| JOHNSON, Michael Anthony | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | England | British | 100913920001 | |||||
| MADDOCK, Denis Arthur | Director | Dewhurst Road Birchwood WA3 7GB Warrington Birchwwod One Business Park Cheshire England | United Kingdom | British | 78289500001 | |||||
| MCLAUGHLIN, Stuart | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | United Kingdom | British | 98057270002 | |||||
| SEDDON, John | Director | Kettle Croft School Lane Astbury CW12 4RG Congleton Cheshire | United Kingdom | British | 11562970002 | |||||
| URQUHART, Marsha Lesley | Director | 3 Invergarry Court Stanley Road, Hoylake L47 1HY Wirral Merseyside | British | 66252270001 | ||||||
| WHITAKER, Kenton Lloyd | Director | 3 Cinnamon Park, Crab Lane Fearnhead WA2 0XP Warrington Cheshire | England | English | 54056300004 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SREL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Developments Limited | Dec 19, 2024 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
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Natures of Control
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| Seddon Real Estate Limited | Nov 11, 2021 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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Natures of Control
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| Seddon Residential Holdings Limited | Apr 06, 2016 | Dewhurst Road Birchwood WA3 7GB Warrington Birchwood One Business Park Cheshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0