SEDDON CONSTRUCTION LIMITED - BOLTON


Company Profile Company Filings

Overview

SEDDON CONSTRUCTION LIMITED is a Private Limited Company from BOLTON and has the status: Active.
SEDDON CONSTRUCTION LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03578140. The accounts status is FULL and accounts are next due on 30/09/2024.

SEDDON CONSTRUCTION LIMITED - BOLTON

This company is listed in the following categories:
41100 - Development of building projects

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

PLODDER LANE
BOLTON
LANCASHIRE
BL4 0NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES FRANCIS JACKSON Jan 1970 British Director 2009-09-24 CURRENT
MRS NICOLA JANE HODKINSON Mar 1967 British Director 2012-05-14 CURRENT
MR CHRISTOPHER JOHN WILCOX Nov 1977 British Secretary 2007-06-29 CURRENT
MR CHRISTOPHER JOHN WILCOX Nov 1977 British Director 2016-06-01 CURRENT
MR KEITH WADDINGTON Nov 1960 British Director 2007-06-29 CURRENT
MR JOHN MICHAEL SHANNON Oct 1961 British Director 2019-02-07 CURRENT
MR JONATHAN FRANK SEDDON Jun 1972 British Director 2007-06-29 CURRENT
MR ROBERT MOSS Jan 1970 British Director 2019-02-07 CURRENT
JOHN HOWARD SHAW Corporate Director 2010-04-26 UNTIL 2017-09-01 RESIGNED
MR PETER JAMES FRANCIS JACKSON Jan 1970 British Secretary 2009-07-24 UNTIL 2009-09-24 RESIGNED
MR MICHAEL STEPHEN SLACK Jan 1947 British Secretary 1999-03-16 UNTIL 2007-06-29 RESIGNED
STEPHEN JOHN ISHERWOOD Sep 1962 British Secretary 1998-06-09 UNTIL 1999-03-16 RESIGNED
MR IAN MCGILLIVARY Mar 1970 British Director 2016-06-01 UNTIL 2019-02-07 RESIGNED
MR EDWARD CHARLES WOOTTON Feb 1971 British Director 2016-06-01 UNTIL 2020-04-30 RESIGNED
MR DUNCAN RICHARD WILLIAMS Jun 1970 British Director 2015-04-17 UNTIL 2022-12-16 RESIGNED
MR LAURENCE WILKINSON Dec 1950 British Director 2012-11-27 UNTIL 2015-03-31 RESIGNED
MR MICHAEL STEPHEN SLACK Jan 1947 British Director 1999-03-16 UNTIL 2007-09-21 RESIGNED
MR CARL GEOFFREY WILDE May 1967 British Director 2012-05-14 UNTIL 2015-12-31 RESIGNED
MR JOHN STUART SEDDON Nov 1960 British Director 2009-07-21 UNTIL 2013-08-23 RESIGNED
MR CHRISTOPHER JOHN SEDDON Oct 1941 British Director 1999-03-16 UNTIL 2007-06-29 RESIGNED
MR CHRISTOPHER JOHN SEDDON Oct 1941 British Director 2009-07-21 UNTIL 2015-08-01 RESIGNED
MR IAN BRUCE SCOTT Jan 1943 British Director 2012-11-27 UNTIL 2019-05-16 RESIGNED
MR ALAN NIXON Jun 1968 British Director 2009-07-21 UNTIL 2011-05-05 RESIGNED
SIMON PHILIP HORSFIELD Jun 1973 British Director 1998-06-09 UNTIL 1999-03-16 RESIGNED
STEPHEN JOHN ISHERWOOD Sep 1962 British Director 1998-06-09 UNTIL 1999-03-16 RESIGNED
MR COLIN WILLIAM EDWARD GRAHAM Jun 1964 British Director 2013-08-22 UNTIL 2013-10-31 RESIGNED
MR STEPHEN CHARLES DAVIES Aug 1957 British Director 2015-04-17 UNTIL 2017-01-27 RESIGNED
MR EAMONN JOSEPH BURNS Apr 1964 Irish Director 2014-10-21 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OAK GREEN MANAGEMENT COMPANY LIMITED MACCLESFIELD Active MICRO ENTITY 98000 - Residents property management
S P SMITH ELECTRICAL CONTRACTORS LTD BOLTON ENGLAND Dissolved... SMALL 43210 - Electrical installation
AXIS POINT MANAGEMENT LIMITED MACCLESFIELD Active MICRO ENTITY 98000 - Residents property management
GJP STIRLING LIMITED BOLTON Dissolved... DORMANT 99999 - Dormant Company
SD MELLOR LIMITED BOLTON Dissolved... FULL 41100 - Development of building projects
SD MATRIX LIMITED BOLTON Dissolved... FULL 41100 - Development of building projects
SEDDON ENGINEERING SERVICES LTD BOLTON Active MICRO ENTITY 99999 - Dormant Company
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PARTNERSHIPS IN CARE PROPERTY 31 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GJP (MR) LIMITED BOLTON Dissolved... DORMANT 41100 - Development of building projects
PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEDDON GROUP LIMITED BOLTON Active GROUP 70100 - Activities of head offices
SEDDON HOUSING PARTNERSHIPS LIMITED BOLTON Active MICRO ENTITY 99999 - Dormant Company
PILGRIM TOWER LLP BOLTON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDDON RDP LIMITED BOLTON ENGLAND Active SMALL 41100 - Development of building projects
SEDDON RENEWABLES LIMITED BOLTON Active MICRO ENTITY 99999 - Dormant Company
SEDDON PROPERTY SERVICES LIMITED BOLTON Active MICRO ENTITY 99999 - Dormant Company
SEDDON SECURITIES LIMITED BOLTON Active MICRO ENTITY 99999 - Dormant Company
SEDDON SOLUTIONS LIMITED BOLTON Active MICRO ENTITY 99999 - Dormant Company
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STAFFORD PROPCO SL LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STAFFORD PROPCO CARE LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADWAY GREEN PARK MANAGEMENT COMPANY LIMITED FARNWORTH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis