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SEDDON RESIDENTIAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seddon Residential Holdings Limited. The company was founded 14 years ago and was given the registration number 06966140. The firm's registered office is in WARRINGTON. You can find them at Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEDDON RESIDENTIAL HOLDINGS LIMITED
Company Number:06966140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Secretary11 September 2009Active
Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director22 August 2013Active
Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director15 April 2013Active
Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB

Director01 January 2016Active
Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB

Director28 October 2021Active
Lantree, 13 Shillingstone Close, Bolton, BL2 3PD

Secretary17 July 2009Active
Meadow Gates, Denford Road, Longsdon, Stoke On Trent, ST9 9QG

Director17 July 2009Active
Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director11 September 2009Active
Sandpit Cottage, Sandpit Lane, Biddulph Park, ST8 7HS

Director21 July 2009Active
Didsbury House, 17a Westminster Road, Eccles, Manchester, M30 9HF

Director21 July 2009Active
Seddons, Ploder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN

Director21 July 2009Active
3, Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP

Director21 July 2009Active

People with Significant Control

Seddon Real Estate Limited
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:Seddon Building, Plodder Lane, Bolton, England, BL4 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Seddon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seddon Building, Plodder Lane, Bolton, England, BL4 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-25Dissolution

Dissolution application strike off company.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type full.

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2020-11-19Accounts

Accounts with accounts type small.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type small.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-27Officers

Change person director company with change date.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-06-27Accounts

Accounts with accounts type small.

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2018-06-14Officers

Termination director company with name termination date.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type full.

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2016-08-03Accounts

Accounts with accounts type full.

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2016-07-25Confirmation statement

Confirmation statement.

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2016-04-08Officers

Termination director company with name termination date.

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2016-01-07Officers

Appoint person director company with name date.

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