SEDDON GROUP LIMITED
SEDDON GROUP LIMITED is an active private limited company, incorporated on 25 March 2013. The nature of the business is Activities of head offices. The company's registered office is on Plodder Lane, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SEDDON GROUP LIMITED has two previous names, the most recent of which was SEDDON SOLUTIONS LIMITED. The company has six mortgage charges, five of which are outstanding.
Company Information
| Company Number | 08461555 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/03/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SEDDON BUILDING PLODDER LANE |
|---|---|
| Address Line 2 | FARNWORTH |
| Post Town | BOLTON |
| Postcode | BL4 0NN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 08/04/2025 |
|---|---|
| Last Made Up Date | 25/03/2024 |
Return
| Next Due Date | 22/04/2017 |
|---|---|
| Last Made Up Date | 25/03/2016 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 30/06/2017 onwards:
SEDDON GROUP LIMITED
From 02/09/2013 to 30/06/2017:
SEDDON SOLUTIONS LIMITED
Prior to 02/09/2013:
AGHOCO 1150 LIMITED
Directors
(The company's officers)
MR COLIN WILLIAM EDWARD GRAHAM
(~59 year old British national)
SEDDON BUILDING PLODDER LANE, FARNWORTH, BOLTON, BL4 0NN, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2013
MR PETER JAMES FRANCIS JACKSON
(~54 year old British national)
SEDDON BUILDING PLODDER LANE, FARNWORTH, BOLTON, BL4 0NN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2019
MR MICHAEL ROBERT JEFFERSON
(~49 year old British national)
SEDDON BUILDING PLODDER LANE, FARNWORTH, BOLTON, BL4 0NN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2019
MR BRIAN STEPHEN QUINN (BSC HONS FRICS LLB ACIARB)
(~65 year old British national)
SEDDON BUILDING PLODDER LANE, FARNWORTH, BOLTON, BL4 0NN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2019
MR JONATHAN HUGH SCHOFIELD
(~63 year old British national)
7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2016
MR JAMES CHRISTOPHER BRUCE SEDDON
(~53 year old British national)
SEDDON BUILDING PLODDER LANE, FARNWORTH, BOLTON, BL4 0NN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2019
MR JONATHAN FRANK SEDDON
(~51 year old British national)
SEDDON ENGINEERING HOLDINGS LIMITED SMETHURST LANE, BOLTON, BL4 8AF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/05/2013
MR KEITH WADDINGTON
(~63 year old British national)
SEDDON BUILDING PLODDER LANE, FARNWORTH, BOLTON, BL4 0NN, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2013
Shareholders
(Persons of Significant Control)
Mr Jonathan Frank Seddon
(~51 year old British national)
Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BRANWOOD SCHOOL TRUST LIMITED
- MR JONATHAN FRANK SEDDON
BROADWAY GREEN PARK MANAGEMENT COMPANY LIMITED
- MR JAMES CHRISTOPHER BRUCE SEDDON
- MR JONATHAN FRANK SEDDON
- MR JONATHAN FRANK SEDDON
- MR JONATHAN FRANK SEDDON
- MR MICHAEL ROBERT JEFFERSON
- MR MICHAEL ROBERT JEFFERSON
- MR COLIN WILLIAM EDWARD GRAHAM
EA TECHNOLOGY LIMITED
- MR JONATHAN HUGH SCHOFIELD
ECHO CARE GROUP LIMITED
- MR JAMES CHRISTOPHER BRUCE SEDDON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEDDON GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BL4 0NN.
Map of SEDDON GROUP LIMITED at local scale
Map of SEDDON GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BL4 0NN
Other companies with registered offices in BL4 0NN:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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