Seddon Properties Limited BOLTON


Seddon Properties started in year 2013 as Private Limited Company with registration number 08524023. The Seddon Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bolton at Seddon Building Plodder Lane. Postal code: BL4 0NN. Since 2013-09-02 Seddon Properties Limited is no longer carrying the name Aghoco 1167.

At the moment there are 6 directors in the the company, namely Katherine H., Christopher W. and Peter M. and others. In addition one secretary - Christopher W. - is with the firm. As of 15 May 2024, there were 3 ex directors - Colin G., Christopher S. and others listed below. There were no ex secretaries.

Seddon Properties 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 08524023
Date of Incorporation Fri, 10th May 2013
Industry Dormant Company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Katherine H.

Position: Director

Appointed: 31 December 2023

Christopher W.

Position: Director

Appointed: 31 December 2023

Peter M.

Position: Director

Appointed: 31 December 2023

Keith W.

Position: Director

Appointed: 31 December 2023

John S.

Position: Director

Appointed: 31 December 2023

Christopher W.

Position: Secretary

Appointed: 03 February 2014

Jonathan S.

Position: Director

Appointed: 12 June 2013

Colin G.

Position: Director

Appointed: 03 February 2014

Resigned: 31 December 2023

Christopher S.

Position: Director

Appointed: 12 June 2013

Resigned: 01 August 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 10 May 2013

Resigned: 12 June 2013

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 May 2013

Resigned: 12 June 2013

Roger H.

Position: Director

Appointed: 10 May 2013

Resigned: 12 June 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 May 2013

Resigned: 12 June 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Seddon Group Limited from Bolton, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Seddon Jv Limited that entered Bolton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Seddon Group Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 08461555
Notified on 19 November 2021
Nature of control: 75,01-100% shares

Seddon Jv Limited

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

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08732222
Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control: 75,01-100% shares

Company previous names

Aghoco 1167 September 2, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11111     
Balance Sheet
Current Assets1111111111
Net Assets Liabilities    111111
Net Assets Liabilities Including Pension Asset Liability11111     
Reserves/Capital
Shareholder Funds11111     
Other
Net Current Assets Liabilities1111111111
Total Assets Less Current Liabilities1111111111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2023-12-31
filed on: 10th, January 2024
Free Download (1 page)

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