SEDDON DEVELOPMENTS LIMITED

Overview

Company Name	SEDDON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04082488
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEDDON DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SEDDON DEVELOPMENTS LIMITED located?

Registered Office Address	Plodder Lane Edge Fold BL4 0NN Bolton Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SEDDON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BREAKSPACE LIMITED	Oct 03, 2000	Oct 03, 2000

What are the latest accounts for SEDDON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SEDDON DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for SEDDON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Accounts for a small company made up to Dec 31, 2025	22 pages	AA

Jun 05, 2026	Satisfaction of charge 040824880004 in full	1 pages	MR04

Oct 02, 2025	Confirmation statement made on Sep 25, 2025 with updates	3 pages	CS01

Sep 18, 2025	Accounts for a small company made up to Dec 31, 2024	22 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

May 31, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Jan 07, 2022	Appointment of Miss Amanda Louise Cox as a director on Jan 06, 2022	2 pages	AP01

Jan 07, 2022	Termination of appointment of Alison Jennifer Brooks as a director on Jan 06, 2022	1 pages	TM01

Oct 08, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Nov 19, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Mar 13, 2019	Director's details changed for Mr Colin William Edward Graham on Sep 01, 2014	2 pages	CH01

Mar 04, 2019	Registration of charge 040824880004, created on Feb 28, 2019	30 pages	MR01

Sep 12, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Accounts for a small company made up to Dec 31, 2017	22 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 12, 2017 with updates	4 pages	CS01

Sep 18, 2017	Change of details for Seddon Solutions Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of SEDDON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Matthew Alexander Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	Dec 02, 2013		Secretary	Plodder Lane Edge Fold BL4 0NN Bolton Lancashire				183338260002
COX, Amanda Louise Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	Jan 06, 2022		Director	Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	England	British	1973-4	194619290001
GRAHAM, Colin William Edward Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	Jun 29, 2007		Director	Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	England	British	1964-6	198461270001
SEDDON, James Christopher Bruce Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	Feb 17, 2004		Director	Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	England	British	1970-8	76648890003
SEDDON, Jonathan Frank Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	Feb 17, 2004		Director	Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	United Kingdom	British	1972-6	79282090003
BROOKS, Alison Jennifer Ryecroft House Belmont BL7 8AF Bolton Lancashire	Oct 04, 2004	Jun 29, 2007	Secretary	Ryecroft House Belmont BL7 8AF Bolton Lancashire		British		93608800001
HANDLEY, David Michael 13 Shillingstone Close Harwood BL2 3PD Bolton Lancashire	Feb 17, 2004	Oct 04, 2004	Secretary	13 Shillingstone Close Harwood BL2 3PD Bolton Lancashire		British		52899270001
PINNINGTON, Ian Harry Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire	Oct 16, 2000	Feb 17, 2004	Secretary	Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire		British		11801040001
WILCOX, Christopher John Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	Jun 29, 2007	Dec 02, 2013	Secretary	Plodder Lane Edge Fold BL4 0NN Bolton Lancashire		British		122645330002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 03, 2000	Oct 16, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
BROOKS, Alison Jennifer Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	Oct 30, 2007	Jan 06, 2022	Director	Plodder Lane Edge Fold BL4 0NN Bolton Lancashire	England	British	1958-6	93608800001
HANDLEY, David Michael 13 Shillingstone Close Harwood BL2 3PD Bolton Lancashire	Oct 16, 2000	Feb 17, 2004	Director	13 Shillingstone Close Harwood BL2 3PD Bolton Lancashire	United Kingdom	British	1955-11	52899270001
PINNINGTON, Ian Harry Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire	Oct 16, 2000	Feb 17, 2004	Director	Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire	United Kingdom	British	1949-10	11801040001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 03, 2000	Oct 16, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEDDON DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seddon Group Limited

Apr 06, 2016

Plodder Lane

Farnworth

BL4 0NN Bolton

Seddon Building

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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