SD CHESHIRE OAKS LIMITED

SD CHESHIRE OAKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSD CHESHIRE OAKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13284053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SD CHESHIRE OAKS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SD CHESHIRE OAKS LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SD CHESHIRE OAKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SD CHESHIRE OAKS LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for SD CHESHIRE OAKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    17 pagesAA

    Confirmation statement made on Mar 21, 2026 with updates

    4 pagesCS01

    Cessation of Seddon Care Partnerships Limited as a person with significant control on Dec 23, 2025

    1 pagesPSC07

    Notification of Seddon Developments Limited as a person with significant control on Dec 23, 2025

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Amanda Louise Cox as a director on Jan 06, 2022

    2 pagesAP01

    Termination of appointment of Alison Jennifer Brooks as a director on Jan 06, 2022

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 22, 2021

    Statement of capital on Mar 22, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of SD CHESHIRE OAKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    281134760001
    COX, Amanda Louise
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    EnglandBritish194619290001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    EnglandBritish218543410001
    BROOKS, Alison Jennifer
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    EnglandBritish254553830001

    Who are the persons with significant control of SD CHESHIRE OAKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Developments Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Dec 23, 2025
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies (Companies House)
    Registration Number04082488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Seddon Care Partnerships Limited
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    Mar 22, 2021
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07225967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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