SEDDON HOMES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SEDDON HOMES LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SEDDON HOMES LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045309. The accounts status is FULL and accounts are next due on 30/09/2024.

SEDDON HOMES LIMITED - WARRINGTON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD
WARRINGTON
CHESHIRE
WA3 7GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CADWALLADER BRIAN Secretary 2020-06-05 CURRENT
MR STUART MCLAUGHLIN Dec 1962 British Secretary 2004-10-01 CURRENT
MR MICHAEL ANTHONY JOHNSON Mar 1968 British Director 2020-01-01 CURRENT
MR STUART MCLAUGHLIN Dec 1962 British Director 2016-01-01 CURRENT
MR JONATHAN FRANK SEDDON Jun 1972 British Director 2013-08-30 CURRENT
MR MICHAEL ROBERT JEFFERSON Nov 1974 British Director 2013-04-15 CURRENT
MRS SUZANNE MARIE HALLWORTH Dec 1970 British Director 2020-09-01 CURRENT
MR COLIN WILLIAM EDWARD GRAHAM Jun 1964 British Director 2013-08-22 CURRENT
GRAHAM TREVOR HOLMES Aug 1958 British Director 2002-07-01 UNTIL 2008-06-23 RESIGNED
BRIAN JAMES MELLOR British Secretary 1995-12-01 UNTIL 1997-08-15 RESIGNED
IAN HARRY PINNINGTON Oct 1949 British Secretary 1995-05-09 UNTIL 1995-12-01 RESIGNED
KENTON LLOYD WHITAKER Nov 1971 English Director 1998-02-27 UNTIL 2013-04-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-12 UNTIL 1995-05-09 RESIGNED
MR DAVID MICHAEL HANDLEY Nov 1955 British Secretary 1997-08-15 UNTIL 2004-10-01 RESIGNED
MR DENIS ARTHUR MADDOCK Feb 1953 British Director 2001-08-24 UNTIL 2018-05-04 RESIGNED
IAN HARRY PINNINGTON Oct 1949 British Director 1995-05-09 UNTIL 1995-12-01 RESIGNED
MR GEORGE SEDDON Apr 1939 British Director 1998-12-17 UNTIL 2009-09-11 RESIGNED
MR JOHN STUART SEDDON Nov 1960 British Director 1995-12-01 UNTIL 2009-09-11 RESIGNED
MR JOHN SEDDON Apr 1935 British Director 1995-05-09 UNTIL 2009-09-11 RESIGNED
MR STEPHEN JOHN SEDDON May 1966 British Director 2009-09-11 UNTIL 2016-04-07 RESIGNED
MR ALAN THOMPSON Sep 1969 British Director 2010-02-01 UNTIL 2016-01-29 RESIGNED
MARSHA LESLEY URQUHART Mar 1946 British Director 1998-09-24 UNTIL 2000-10-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-12 UNTIL 1995-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seddon Real Estate Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES HOMES (NORTH WEST) LIMITED ALDERLEY EDGE Active FULL 41202 - Construction of domestic buildings
INVERGARRY COURT MANAGEMENT LIMITED MORETON Active DORMANT 98000 - Residents property management
BP 93 LIMITED BOLTON Dissolved... DORMANT 99999 - Dormant Company
SUNNINGHEY MANAGEMENT COMPANY LIMITED ALDERLEY EDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOSLEY BROOK MANAGEMENT COMPANY LIMITED WARRINGTON Active MICRO ENTITY 81100 - Combined facilities support activities
THE FAIRWAYS APARTMENTS MANAGEMENT COMPANY LIMITED MACCLESFIELD Active DORMANT 98000 - Residents property management
THE GABLES (QUARRY BANK) RESIDENT'S MANAGEMENT COMPANY LIMITED WARRINGTON Active MICRO ENTITY 81100 - Combined facilities support activities
SREL DEVELOPMENTS LIMITED BOLTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BEECHMOUNT MANAGEMENT (BOWDON) LIMITED CHEADLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
SRA (GRANGE) LIMITED WARRINGTON Dissolved... 41202 - Construction of domestic buildings
SEDDON HOMES (WRENBURY) LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SEDDON HOMES (JP) LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SEDDON HOMES (CREWE) LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SEDDON HOMES (GAWSWORTH) LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SEDDON HOMES (LAND) LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SEDDON HOMES (CONGLETON WEST) LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASCALON PROPERTIES LIMITED BOLTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GEOHN ESTATES LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEOHN DEVELOPMENTS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHERNHURST (MANAGEMENT COMPANY) LIMITED BIRCHWOOD, WARRINGTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HAWTREE GROVE (MANAGEMENT COMPANY) LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
RODDY NEW HOMES LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CUBE GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLOSSOM GATE APARTMENTS (MANAGEMENT COMPANY) LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
RODDY NEW HOMES SPV 6 LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MEADOWBROOK FARM MANAGEMENT COMPANY LTD BIRCHWOOD, WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MONKS COURT LIMITED WARRINGTON Active NO ACCOUNTS FILED 98000 - Residents property management
BEGONIA GROVE MANAGEMENT LTD WARRINGTON Active NO ACCOUNTS FILED 98000 - Residents property management