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SEDDON PROPERTIES LIMITED (08471367)

SEDDON PROPERTIES LIMITED (08471367) is an active UK company. incorporated on 3 April 2013. with registered office in Bolton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SEDDON PROPERTIES LIMITED has been registered for 12 years. Current directors include GRAHAM, Colin William Edward, SEDDON, Jonathan Frank.

Company Number
08471367
Status
active
Type
ltd
Incorporated
3 April 2013
Age
12 years
Address
Seddon Building Plodder Lane, Bolton, BL4 0NN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GRAHAM, Colin William Edward, SEDDON, Jonathan Frank
SIC Codes
99999

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Introduction
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SEDDON PROPERTIES LIMITED

SEDDON PROPERTIES LIMITED is an active company incorporated on 3 April 2013 with the registered office located in Bolton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SEDDON PROPERTIES LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08471367

LTD Company

Age

12 Years

Incorporated 3 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

SEDDON PROPERTY MISC LIMITED
From: 3 December 2023To: 8 December 2023
SEDDON PROPERTY SERVICES LIMITED
From: 19 April 2013To: 3 December 2023
NOVUS PROPERTY SOLUTIONS LIMITED
From: 3 April 2013To: 19 April 2013
Contact
Address

Seddon Building Plodder Lane Edge Fold Bolton, BL4 0NN,

Previous Addresses

55 Duke Street Fenton Stoke-on-Trent Staffordshire ST4 3NR United Kingdom
From: 3 April 2013To: 23 December 2013
Timeline

7 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Apr 13
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Aug 15
Director Left
Aug 15
Owner Exit
Jun 22
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

WILCOX, Christopher John

Active
Plodder Lane, BoltonBL4 0NN
Secretary
Appointed 01 Apr 2014

GRAHAM, Colin William Edward

Active
Plodder Lane, BoltonBL4 0NN
Born June 1964
Director
Appointed 03 Aug 2015

SEDDON, Jonathan Frank

Active
Plodder Lane, BoltonBL4 0NN
Born June 1972
Director
Appointed 17 Jan 2014

SEDDON, Christopher John

Resigned
Plodder Lane, BoltonBL4 0NN
Born October 1941
Director
Appointed 17 Jan 2014
Resigned 01 Aug 2015

WASHINGTON, Neil David

Resigned
Plodder Lane, BoltonBL4 0NN
Born April 1978
Director
Appointed 03 Apr 2013
Resigned 17 Jan 2014

Persons with significant control

2

1 Active
1 Ceased

Seddon Group Limited

Active
Plodder Lane, BoltonBL4 0NN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Nov 2021

Seddon Jv Ltd

Ceased
Plodder Lane, BoltonBL4 0NN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 Nov 2021
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Certificate Change Of Name Company
8 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 December 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
11 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
17 June 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 June 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Micro Entity
15 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Accounts With Accounts Type Dormant
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Appoint Person Secretary Company With Name
30 April 2014
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
23 April 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
23 December 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
19 April 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 April 2013
CONNOTConfirmation Statement Notification
Incorporation Company
3 April 2013
NEWINCIncorporation