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SEDDON REAL ESTATE LIMITED

SEDDON REAL ESTATE LIMITED

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

    • Overview

    Company NameSEDDON REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13623215
    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 SEDDON REAL ESTATE LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is SEDDON REAL ESTATE LIMITED located?

    Registered Office Address
    Seddon Building
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEDDON REAL ESTATE 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 SEDDON REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for SEDDON REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		35 pagesAA

    Termination of appointment of Peter James Francis Jackson as a director on Dec 12, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Change of details for Mr Jonathan Frank Seddon as a person with significant control on Nov 04, 2022

    		2 pagesPSC04

    Change of details for Mr Jonathan Frank Seddon as a person with significant control on Nov 03, 2022

    		2 pagesPSC04

    Change of details for Mr James Christopher Bruce Seddon as a person with significant control on Nov 03, 2022

    		2 pagesPSC04

    Change of details for Mrs Nicola Jane Hodkinson as a person with significant control on Nov 03, 2022

    		2 pagesPSC04

    Notification of Nicola Jane Hodkinson as a person with significant control on Nov 03, 2022

    		2 pagesPSC01

    Notification of James Christopher Bruce Seddon as a person with significant control on Nov 03, 2022

    		2 pagesPSC01

    Notification of Jonathan Frank Seddon as a person with significant control on Nov 03, 2022

    		2 pagesPSC01

    Confirmation statement made on Sep 14, 2022 with updates

    		4 pagesCS01

    Cessation of Jonathan Frank Seddon as a person with significant control on Oct 17, 2022

    		1 pagesPSC07

    Change of details for Mr Jonathan Frank Seddon as a person with significant control on Oct 17, 2022

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 136232150001, created on Nov 15, 2021

    		53 pagesMR01

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 75,646
    		5 pagesSH01
    View All Filings

    Who are the officers of SEDDON REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Colin William Edward
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Director
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		EnglandBritish198461270001
    JEFFERSON, Michael Robert
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Director
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		United KingdomBritish177777690001
    QUINN, Brian Stephen
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Director
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		United KingdomBritish80441130001
    SCHOFIELD, Jonathan Hugh
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Director
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		United KingdomBritish287290120001
    SEDDON, James Christopher Bruce
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Director
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		EnglandBritish218543410001
    SEDDON, Jonathan Frank
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Director
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		United KingdomBritish79282090003
    WADDINGTON, Keith
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Director
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		United KingdomBritish180973040001
    JACKSON, Peter James Francis
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Director
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		United KingdomBritish287290100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEDDON REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Frank Seddon
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Nov 03, 2022
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Christopher Bruce Seddon
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Nov 03, 2022
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Jane Hodkinson
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		Nov 03, 2022
    Plodder Lane
    BL4 0NN Farnworth, Bolton
    Seddon Building
    Greater Manchester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Frank Seddon
    Greenwood Place
    Ellesmere Park
    M30 9EX Eccles
    16
    Greater Manchester
    United Kingdom
    		Sep 15, 2021
    Greenwood Place
    Ellesmere Park
    M30 9EX Eccles
    16
    Greater Manchester
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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