Seddon Developments Limited

Active04082488 Private limited company
Incorporated
3 October 2000 (26 years)
Previously known as
Breakspace Limited (until 16 July 2009)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Owned by
Seddon Group Limited
Accounts type
Small
Region
North West
Address
Plodder Lane
Edge Fold
Bolton
BL4 0NN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born April 1973 (53)
Cook, Matthew Alexander
Secretary · Appointed 2 December 2013
Director · Appointed 29 June 2007
British
Born June 1964 (62)
Director · Appointed 17 February 2004
British
Born August 1970 (56)
Director · Appointed 17 February 2004
British
Born June 1972 (54)
Officer history (9 former)
6 January 2022
Appointed Cox, Amanda Louise as Director
6 January 2022
Resigned Brooks, Alison Jennifer as Director
2 December 2013
Appointed Cook, Matthew Alexander as Secretary
2 December 2013
Resigned Wilcox, Christopher John as Secretary
30 October 2007
Appointed Brooks, Alison Jennifer as Director
29 June 2007
Resigned Brooks, Alison Jennifer as Secretary
29 June 2007
Appointed Graham, Colin William Edward as Director
29 June 2007
Appointed Wilcox, Christopher John as Secretary
4 October 2004
Resigned Handley, David Michael as Secretary
4 October 2004
Appointed Brooks, Alison Jennifer as Secretary
17 February 2004
Resigned Pinnington, Ian Harry as Secretary
17 February 2004
Appointed Handley, David Michael as Secretary
17 February 2004
Appointed Seddon, James Christopher Bruce as Director
17 February 2004
Appointed Seddon, Jonathan Frank as Director
17 February 2004
Resigned Handley, David Michael as Director
17 February 2004
Resigned Pinnington, Ian Harry as Director
16 October 2000
Appointed Pinnington, Ian Harry as Secretary
16 October 2000
Appointed Handley, David Michael as Director
16 October 2000
Appointed Pinnington, Ian Harry as Director
16 October 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 October 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
3 October 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
3 October 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Seddon Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Seddon Developments Limited This company
Alloa Propco SL Limited Owns 75–100% of shares
Birchwood One Management Limited Holds 75–100% of voting rights
Dairy House Investments LLP Holds 25–50% of voting rights
HL Devco Limited Owns 75–100% of shares
HL Propco SL Limited Owns 75–100% of shares
Malsis Hall Limited Has significant influence or control
Crosshills Management Limited Owns 75–100% of shares
SD Cheshire Oaks Limited Owns 75–100% of shares
SD Hooton Limited Proposed for strike-offOwns 75–100% of shares
SD Prime Point Limited DissolvedOwns 25–50% of shares
Seddon Care Partnerships Limited Owns 75–100% of shares
SD Hawksmoor Limited Status not confirmedOwns 75–100% of shares
Seddon Grasscroft (Foxdenton) Limited Owns 75–100% of shares
Foxdenton LLP Holds 25–50% of voting rights
FO Developments LLP Has significant influence or control
Srel Developments Limited Proposed for strike-offOwns 75–100% of shares
Stafford Propco Care Limited Owns 25–50% of shares
Stafford Propco SL Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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