Seddon Homes Limited

Active03045309 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Construction of domestic buildings (41202)
Directors
Michael Anthony Johnson
Owned by
Accounts type
Full
Region
North West
Address
Birchwood One Business Park Dewhurst Road
Birchwood
Warrington
WA3 7GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
53
Outstanding
46
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
Also at Hawtree Grove Apartments (Management Company) Limited, The Oaks Keele (Management Company) Limited, Halcyon (Management Company) Limited
British
Born December 1970 (55)
Johnson, Michael Anthony
Director · Appointed 1 January 2020
British
Born March 1968 (58)
Director · Appointed 1 January 2016
Also at Hawtree Grove Apartments (Management Company) Limited, The Oaks Keele (Management Company) Limited, Crosstower (Congleton) Limited · more companies
British
Born December 1962 (63)
Director · Appointed 30 August 2013
Also at H & S Joinery Limited, Seddon Real Estate Limited, SD Egerton Limited · more companies
British
Born June 1972 (54)
Director · Appointed 22 August 2013
Also at Seddon Real Estate Limited, Seddon Group Limited, Noviniti Limited · more companies
British
Born June 1964 (62)
Director · Appointed 15 April 2013
Also at Seddon Homes (Belmont) Limited, Crosstower (Congleton) Limited, Crosstower (Two) Limited · more companies
British
Born November 1974
Secretary · Appointed 1 October 2004
Also at Hawtree Grove Apartments (Management Company) Limited, The Oaks Keele (Management Company) Limited, Crosstower (Congleton) Limited · more companies
British
Officer history (16 former)
10 September 2025
Resigned Brian, Andrew Cadwallader as Secretary
1 September 2020
Appointed Hallworth, Suzanne Marie as Director
5 June 2020
Appointed Brian, Andrew Cadwallader as Secretary
1 January 2020
Appointed Johnson, Michael Anthony as Director
4 May 2018
Resigned Maddock, Denis Arthur as Director
7 April 2016
Resigned Seddon, Stephen John as Director
29 January 2016
Resigned Thompson, Alan as Director
1 January 2016
Appointed Mclaughlin, Stuart as Director
30 August 2013
Appointed Seddon, Jonathan Frank as Director
22 August 2013
Appointed Graham, Colin William Edward as Director
15 April 2013
Appointed Jefferson, Michael Robert as Director
10 April 2013
Resigned Whitaker, Kenton Lloyd as Director
1 February 2010
Appointed Thompson, Alan as Director
11 September 2009
Resigned Seddon, George as Director
11 September 2009
Appointed Seddon, Stephen John as Director
11 September 2009
Resigned Seddon, John as Director
11 September 2009
Resigned Seddon, John Stuart as Director
23 June 2008
Resigned Holmes, Graham Trevor as Director
1 October 2004
Appointed Mclaughlin, Stuart as Secretary
1 October 2004
Resigned Handley, David Michael as Secretary
1 July 2002
Appointed Holmes, Graham Trevor as Director
24 August 2001
Appointed Maddock, Denis Arthur as Director
27 October 2000
Resigned Urquhart, Marsha Lesley as Director
17 December 1998
Appointed Seddon, George as Director
24 September 1998
Appointed Urquhart, Marsha Lesley as Director
27 February 1998
Appointed Whitaker, Kenton Lloyd as Director
15 August 1997
Resigned Mellor, Brian James as Secretary
15 August 1997
Appointed Handley, David Michael as Secretary
1 December 1995
Appointed Seddon, John Stuart as Director
1 December 1995
Appointed Mellor, Brian James as Secretary
1 December 1995
Resigned Pinnington, Ian Harry as Secretary
1 December 1995
Resigned Pinnington, Ian Harry as Director
9 May 1995
Appointed Pinnington, Ian Harry as Secretary
9 May 1995
Appointed Pinnington, Ian Harry as Director
9 May 1995
Appointed Seddon, John as Director
9 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1995
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 13623215

Other holdings 22

Companies where Seddon Homes Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 50–75% of voting rights
Active
Active
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Seddon Real Estate Limited
Seddon Homes Limited This company Owns 75–100% of shares
Ashway Park (Management Company) Limited Holds 75–100% of voting rights
Belvedere Apartments (Management Company) Limited Holds 75–100% of voting rights
Blossom Gate Apartments (Management Company) Limited Holds 75–100% of voting rights
Bosley Brook Management Company Limited Owns 75–100% of shares
Brandlesholme (Property Management) Company Limited Has significant influence or control
Buttercross Hall (Management Company) Limited Holds 75–100% of voting rights
Chancel Gardens (Management Company) Limited Right to appoint and remove directors
Crofton Alsager (Management Company) Limited Owns 75–100% of shares
Crosstower (Congleton) Limited Owns 75–100% of shares
Crosstower (Two) Limited Owns 75–100% of shares
Elmwood Congleton (Management Company) Limited Holds 75–100% of voting rights
Elysium (Management Company) Limited Holds 75–100% of voting rights
Halcyon (Management Company) Limited Holds 75–100% of voting rights
Long Ings Lane (Management Company) Limited Holds 75–100% of voting rights
Meadowvale (Chorlton) Property Management Company Limited Owns 25–50% of shares
And 22 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Full accounts31 December 2024
15 September 2025Termination of appointment of a secretary
2 April 2025Registration of a charge
2 April 2025Registration of a charge
1 April 2025Registration of a charge
Show all recent filings

Some other companies at this address

Bosley Brook Management Company Limited
Chandler's Way Stone (Management Company) Limited
Crosstower (Congleton) Limited
Crosstower (Two) Limited
Field's Cross (Management Company) Limited
H & S Joinery Limited

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