Introduction
Watch Company
S
SD PRIME POINT LIMITED
SD PRIME POINT LIMITED is an active company incorporated on 17 January 2017 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in development of building projects. SD PRIME POINT LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10568880
LTD Company
Age
9 Years
Incorporated 17 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Seddon Building Plodder Lane Farnworth Bolton, BL4 0NN,
9 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Funding Round
Oct 17
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
COOK, Matthew Alexander
ActivePlodder Lane, BoltonBL4 0NN
Secretary
Appointed 17 Jan 2017
COOK, Matthew Alexander
Plodder Lane, BoltonBL4 0NN
Secretary
17 Jan 2017
Active
COOK, Sarah Jane
ActivePlodder Lane, BoltonBL4 0NN
Born December 1972
Director
Appointed 27 Sept 2017
COOK, Sarah Jane
Plodder Lane, BoltonBL4 0NN
Born December 1972
Director
27 Sept 2017
Active
COX, Amanda Louise
ActivePlodder Lane, BoltonBL4 0NN
Born April 1973
Director
Appointed 06 Jan 2022
COX, Amanda Louise
Plodder Lane, BoltonBL4 0NN
Born April 1973
Director
06 Jan 2022
Active
SEDDON, James Christopher Bruce
ActivePlodder Lane, BoltonBL4 0NN
Born August 1970
Director
Appointed 17 Jan 2017
SEDDON, James Christopher Bruce
Plodder Lane, BoltonBL4 0NN
Born August 1970
Director
17 Jan 2017
Active
SEDDON, Stephen John
ActivePlodder Lane, BoltonBL4 0NN
Born May 1966
Director
Appointed 27 Sept 2017
SEDDON, Stephen John
Plodder Lane, BoltonBL4 0NN
Born May 1966
Director
27 Sept 2017
Active
BROOKS, Alison Jennifer
ResignedPlodder Lane, BoltonBL4 0NN
Born June 1958
Director
Appointed 17 Jan 2017
Resigned 06 Jan 2022
BROOKS, Alison Jennifer
Plodder Lane, BoltonBL4 0NN
Born June 1958
Director
17 Jan 2017
Resigned 06 Jan 2022
Resigned
GRAHAM, Colin William Edward
ResignedPlodder Lane, BoltonBL4 0NN
Born June 1964
Director
Appointed 17 Jan 2017
Resigned 27 Sept 2017
GRAHAM, Colin William Edward
Plodder Lane, BoltonBL4 0NN
Born June 1964
Director
17 Jan 2017
Resigned 27 Sept 2017
Resigned
SEDDON, Jonathan Frank
ResignedPlodder Lane, BoltonBL4 0NN
Born June 1972
Director
Appointed 17 Jan 2017
Resigned 27 Sept 2017
SEDDON, Jonathan Frank
Plodder Lane, BoltonBL4 0NN
Born June 1972
Director
17 Jan 2017
Resigned 27 Sept 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Plodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Sept 2017
Seddon Developments Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 25 to 50 percent
27 Sept 2017
Active
Plodder Lane, BoltonBL4 0LR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Sept 2017
Seddon Engineering Holdings Limited
Plodder Lane, BoltonBL4 0LR
Ownership of shares 25 to 50 percent
27 Sept 2017
Active
Seddon Developments Limited
CeasedPlodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jan 2017
Ceased 27 Sept 2017
Seddon Developments Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 75 to 100 percent
17 Jan 2017
Ceased 27 Sept 2017
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
22 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2018
22 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2018
22 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
1 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2017