Introduction
Watch Company
S
STAFFORD PROPCO SL LIMITED
STAFFORD PROPCO SL LIMITED is an active company incorporated on 19 January 2022 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STAFFORD PROPCO SL LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13859446
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Seddon Building Plodder Lane Edge Fold Bolton, BL4 0NN,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOK, Matthew Alexander
ActivePlodder Lane, BoltonBL4 0NN
Secretary
Appointed 19 Jan 2022
COOK, Matthew Alexander
Plodder Lane, BoltonBL4 0NN
Secretary
19 Jan 2022
Active
COOK, Matthew Alexander
ActivePlodder Lane, BoltonBL4 0NN
Born November 1968
Director
Appointed 28 Jul 2022
COOK, Matthew Alexander
Plodder Lane, BoltonBL4 0NN
Born November 1968
Director
28 Jul 2022
Active
SEDDON, James Christopher Bruce
ActivePlodder Lane, BoltonBL4 0NN
Born August 1970
Director
Appointed 19 Jan 2022
SEDDON, James Christopher Bruce
Plodder Lane, BoltonBL4 0NN
Born August 1970
Director
19 Jan 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Plodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Dec 2025
Seddon Developments Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 75 to 100 percent
23 Dec 2025
Active
Plodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Nov 2024
Ceased 23 Dec 2025
Seddon Care Partnerships Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 75 to 100 percent
13 Nov 2024
Ceased 23 Dec 2025
Ceased
Sd Hawksmoor Limited
CeasedPlodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Ceased 13 Nov 2024
Sd Hawksmoor Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2022
Ceased 13 Nov 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
16 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2026
24 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2022