Srel Developments Limited in Edge Fold BOLTON

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 27 years. Its financial year was closed on Wednesday 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	27 years old
Account next due date	Mon, 30th Sep 2024 (282 days after)
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: Corporate 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 3 names. As BizStats discovered, there is Seddon Developments Limited from Bolton, England. The abovementioned PSC is classified as "a private 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 Real Estate Limited that put Bolton, 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. The third one is Seddon Residential Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Seddon Developments Limited

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

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4082488
Notified on	19 December 2024
Nature of control:	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
Ceased on	19 December 2024
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	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1
Net Assets Liabilities	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 7th, June 2024	accounts	Free Download

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 7th, June 2024	accounts	Free Download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, September 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 28th, August 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th May 2013: 1 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 7th Jul 2008 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
363(288)	Tue, 14th Jun 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, May 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, June 2002	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(288)	Fri, 15th Jun 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 16th Jun 2000 with shareholders record filed on: 16th, June 2000	annual return	Free Download (7 pages)
363(288)	Fri, 16th Jun 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 16th Jun 2000 with shareholders record filed on: 16th, June 2000	annual return	Free Download (7 pages)
363(288)	Fri, 16th Jun 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 6th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 6th, October 1998	accounts	Free Download (1 page)

Srel Developments Limited BOLTON

Srel Developments Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

Amanda C.

James S.

Jonathan S.

Colin G.

Suzanne H.

Michael J.

Stuart M.

David H.

Michael J.

Colin G.

Graham H.

Stuart M.

Denis M.

David H.

Kenton W.

Marsha U.

John S.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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