Seddon Property Services Limited in Edge Fold BOLTON

Seddon Property Services Limited BOLTON

Seddon Property Services started in year 2013 as Private Limited Company with registration number 08471367. The Seddon Property Services company has been functioning successfully for eleven 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 Friday 19th April 2013 Seddon Property Services Limited is no longer carrying the name Novus Property Solutions.

Currently there are 2 directors in the the company, namely Colin G. and Jonathan S.. In addition one secretary - Christopher W. - is with the firm. As of 9 June 2024, there were 2 ex directors - Christopher S., Neil W. and others listed below. There were no ex secretaries.

Seddon Property Services 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	08471367
Date of Incorporation	Wed, 3rd Apr 2013
Industry	Dormant Company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (113 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

Colin G.

Position: Director

Appointed: 03 August 2015

Christopher W.

Position: Secretary

Appointed: 01 April 2014

Jonathan S.

Position: Director

Appointed: 17 January 2014

Christopher S.

Position: Director

Appointed: 17 January 2014

Resigned: 01 August 2015

Neil W.

Position: Director

Appointed: 03 April 2013

Resigned: 17 January 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Seddon Group 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. The second entity in the persons with significant control register is Seddon Jv Ltd that entered Bolton, England as the 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 Ltd

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

Novus Property Solutions	April 19, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed seddon property misc LIMITEDcertificate issued on 08/12/23 filed on: 8th, December 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name

Type		Category	Free download
CERTNM	Company name changed seddon property misc LIMITEDcertificate issued on 08/12/23 filed on: 8th, December 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CERTNM	Company name changed seddon property services LIMITEDcertificate issued on 03/12/23 filed on: 3rd, December 2023	change of name	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 17th June 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control Friday 19th November 2021 filed on: 17th, June 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 19th November 2021 filed on: 17th, June 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 17th June 2022 filed on: 17th, June 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 1st May 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 1st May 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 1st May 2020 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 1st May 2019 filed on: 3rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 1st May 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 1st May 2017 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 3rd April 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 10th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 3rd April 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (2 pages)
AP01	New director appointment on Monday 3rd August 2015. filed on: 1st, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st August 2015 filed on: 1st, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to Friday 3rd April 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AP03	On Wednesday 30th April 2014 - new secretary appointed filed on: 30th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 3rd April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 30th April 2014	capital
AA01	Previous accounting period shortened from Wednesday 30th April 2014 to Tuesday 31st December 2013 filed on: 23rd, April 2014	accounts	Free Download (1 page)
AP01	New director appointment on Friday 17th January 2014. filed on: 17th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th January 2014. filed on: 17th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 17th January 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
AD01	Change of registered office on Monday 23rd December 2013 from 55 Duke Street Fenton Stoke-on-Trent Staffordshire ST4 3NR United Kingdom filed on: 23rd, December 2013	address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 19th, April 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed novus property solutions LIMITEDcertificate issued on 19/04/13 filed on: 19th, April 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Wednesday 17th April 2013	change of name
NEWINC	Company registration filed on: 3rd, April 2013	incorporation	Free Download (7 pages)

Seddon Property Services Limited BOLTON

Seddon Property Services Limited Address / Contact

Company Information / Profile

Company staff

Colin G.

Christopher W.

Jonathan S.

Christopher S.

Neil W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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