Srel Developments Limited BOLTON


Founded in 1998, Srel Developments, classified under reg no. 03603773 is an active company. Currently registered at Seddon Building Plodder Lane BL4 0NN, Bolton the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 11th Sep 2023 Srel Developments Limited is no longer carrying the name Seddon Homes Millennium.

At present there are 4 directors in the the firm, namely Amanda C., James S. and Jonathan S. and others. In addition one secretary - Matthew C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Srel Developments Limited Address / Contact

Office Address Seddon Building Plodder Lane
Office Address2 Edge Fold
Town Bolton
Post code BL4 0NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03603773
Date of Incorporation Fri, 24th Jul 1998
Industry Development of building projects
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Matthew C.

Position: Secretary

Appointed: 02 June 2023

Amanda C.

Position: Director

Appointed: 02 June 2023

James S.

Position: Director

Appointed: 02 June 2023

Jonathan S.

Position: Director

Appointed: 02 June 2023

Colin G.

Position: Director

Appointed: 22 August 2013

Suzanne H.

Position: Director

Appointed: 17 December 2021

Resigned: 02 June 2023

Michael J.

Position: Director

Appointed: 01 January 2020

Resigned: 02 June 2023

Stuart M.

Position: Director

Appointed: 01 January 2016

Resigned: 02 June 2023

David H.

Position: Director

Appointed: 22 August 2013

Resigned: 01 May 2014

Michael J.

Position: Director

Appointed: 15 April 2013

Resigned: 02 June 2023

Colin G.

Position: Director

Appointed: 21 July 2009

Resigned: 01 May 2010

Graham H.

Position: Director

Appointed: 11 May 2007

Resigned: 23 June 2008

Stuart M.

Position: Secretary

Appointed: 19 November 2004

Resigned: 02 June 2023

Denis M.

Position: Director

Appointed: 19 November 2004

Resigned: 01 June 2018

David H.

Position: Secretary

Appointed: 25 September 1998

Resigned: 19 November 2004

Kenton W.

Position: Director

Appointed: 25 September 1998

Resigned: 10 April 2013

Marsha U.

Position: Director

Appointed: 25 September 1998

Resigned: 27 October 2000

John S.

Position: Director

Appointed: 25 September 1998

Resigned: 11 May 2007

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 24 July 1998

Resigned: 25 September 1998

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 July 1998

Resigned: 25 September 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Seddon Real Estate Limited from Bolton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Seddon Residential Holdings Limited that put Warrington, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Seddon Real Estate Limited

Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13623215
Notified on 11 November 2021
Nature of control: 75,01-100% shares

Seddon Residential Holdings Limited

Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06966140
Notified on 6 April 2016
Ceased on 11 November 2021
Nature of control: 75,01-100% shares

Company previous names

Seddon Homes Millennium September 11, 2023
Inhoco 814 October 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets11
Net Assets Liabilities11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 17th, August 2023
Free Download (3 pages)

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