Introduction
Watch Company
S
SEDDON REAL ESTATE LIMITED
SEDDON REAL ESTATE LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Farnworth, Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SEDDON REAL ESTATE LIMITED was registered 4 years ago.(SIC: 64203)
Status
active
Active since 4 years ago
Company No
13623215
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Seddon Building Plodder Lane Farnworth, Bolton, BL4 0NN,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Consolidation
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
3
Funding
1
Officers
4
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM, Colin William Edward
ActivePlodder Lane, Farnworth, BoltonBL4 0NN
Born June 1964
Director
Appointed 15 Sept 2021
GRAHAM, Colin William Edward
Plodder Lane, Farnworth, BoltonBL4 0NN
Born June 1964
Director
15 Sept 2021
Active
JEFFERSON, Michael Robert
ActivePlodder Lane, Farnworth, BoltonBL4 0NN
Born November 1974
Director
Appointed 15 Sept 2021
JEFFERSON, Michael Robert
Plodder Lane, Farnworth, BoltonBL4 0NN
Born November 1974
Director
15 Sept 2021
Active
QUINN, Brian Stephen
ActivePlodder Lane, Farnworth, BoltonBL4 0NN
Born August 1958
Director
Appointed 15 Sept 2021
QUINN, Brian Stephen
Plodder Lane, Farnworth, BoltonBL4 0NN
Born August 1958
Director
15 Sept 2021
Active
SCHOFIELD, Jonathan Hugh
ActivePlodder Lane, Farnworth, BoltonBL4 0NN
Born February 1961
Director
Appointed 15 Sept 2021
SCHOFIELD, Jonathan Hugh
Plodder Lane, Farnworth, BoltonBL4 0NN
Born February 1961
Director
15 Sept 2021
Active
SEDDON, James Christopher Bruce
ActivePlodder Lane, Farnworth, BoltonBL4 0NN
Born August 1970
Director
Appointed 15 Sept 2021
SEDDON, James Christopher Bruce
Plodder Lane, Farnworth, BoltonBL4 0NN
Born August 1970
Director
15 Sept 2021
Active
SEDDON, Jonathan Frank
ActivePlodder Lane, Farnworth, BoltonBL4 0NN
Born June 1972
Director
Appointed 15 Sept 2021
SEDDON, Jonathan Frank
Plodder Lane, Farnworth, BoltonBL4 0NN
Born June 1972
Director
15 Sept 2021
Active
WADDINGTON, Keith
ActivePlodder Lane, Farnworth, BoltonBL4 0NN
Born November 1960
Director
Appointed 15 Sept 2021
WADDINGTON, Keith
Plodder Lane, Farnworth, BoltonBL4 0NN
Born November 1960
Director
15 Sept 2021
Active
JACKSON, Peter James Francis
ResignedPlodder Lane, Farnworth, BoltonBL4 0NN
Born January 1970
Director
Appointed 15 Sept 2021
Resigned 12 Dec 2025
JACKSON, Peter James Francis
Plodder Lane, Farnworth, BoltonBL4 0NN
Born January 1970
Director
15 Sept 2021
Resigned 12 Dec 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Frank Seddon
ActivePlodder Lane, Farnworth, BoltonBL4 0NN
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2022
Mr Jonathan Frank Seddon
Plodder Lane, Farnworth, BoltonBL4 0NN
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2022
Active
Mr James Christopher Bruce Seddon
ActivePlodder Lane, Farnworth, BoltonBL4 0NN
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 03 Nov 2022
Mr James Christopher Bruce Seddon
Plodder Lane, Farnworth, BoltonBL4 0NN
Born August 1970
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
03 Nov 2022
Active
Mrs Nicola Jane Hodkinson
ActivePlodder Lane, Farnworth, BoltonBL4 0NN
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 03 Nov 2022
Mrs Nicola Jane Hodkinson
Plodder Lane, Farnworth, BoltonBL4 0NN
Born March 1967
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
03 Nov 2022
Active
Mr Jonathan Frank Seddon
CeasedGreenwood Place, EcclesM30 9EX
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 15 Sept 2021
Ceased 17 Oct 2022
Mr Jonathan Frank Seddon
Greenwood Place, EcclesM30 9EX
Born June 1972
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
15 Sept 2021
Ceased 17 Oct 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2022
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2022
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2021
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
6 November 2021