Seddon Homes Limited

03045309

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

45 outstanding charges (-10)

Details

BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, WARRINGTON, WA3 7GB

Incorporated 12/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Stuart Mclaughlin

secretary · Since 01/10/2004

BRITISH · UNITED KINGDOM · Age 63

Also on 78 other boards

Mr Michael Robert Jefferson

director · Since 15/04/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 31 other boards

Mr Colin William Edward Graham

director · Since 22/08/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 40 other boards

Mr Jonathan Frank Seddon

director · Since 30/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 48 other boards

Mr Stuart Mclaughlin

director · Since 01/01/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 78 other boards

Mr Michael Anthony Johnson

director · Since 01/01/2020

LAND DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Suzanne Marie Hallworth

director · Since 01/09/2020

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Persons with Significant Control

Seddon Real Estate Limited

75–100% shares

Seddon House, Plodder Lane, Bolton, BL4 0NN

Reg: 13623215 · England And Wales · Limited Company

Notified 06/04/2016

Charges45 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 27/03/2025Registered 02/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 27/03/2025Registered 02/04/2025

Charge

outstanding

THT DEVELOPMENTS LIMITED · LONDON & QUADRANT HOUSING TRUST

Created 31/03/2025Registered 01/04/2025

Charge

outstanding

R H J SUTTON & J R SUTTON & J R FARNWORTH & MHM TRUSTEE SERVICES LIMITED

Created 01/11/2024Registered 06/11/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 03/10/2024Registered 04/10/2024

Charge

outstanding

DAVID KEITH BRINDLE & MATTHEW ROBERT HARKER & PAUL ROBERT JACKSON

Created 05/09/2024Registered 06/09/2024

Charge

outstanding

DUCHY HOMES (WINTERLEY 2) LIMITED

Created 23/10/2023Registered 25/10/2023

Charge

outstanding

HALTON HOUSING

Created 28/07/2022Registered 10/08/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 29/04/2022Registered 06/05/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 29/04/2022Registered 06/05/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 17/09/2020Registered 02/10/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 17/09/2020Registered 17/09/2020

Charge

outstanding

SEDDON GROUP LIMITED

Created 18/08/2020Registered 20/08/2020

Charge

outstanding

BARCHESTER HOLDCO LIMITED

Created 09/06/2020Registered 10/06/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 02/09/2019Registered 03/09/2019

Charge

outstanding

ANDREW JOHN ASHTON DOWNES · JOHN ANTHONY DERAN DOWNES

Created 31/05/2018Registered 06/06/2018

Charge

outstanding

W H BENNETT PROPERTIES LIMITED

Created 20/12/2017Registered 08/01/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 15/08/2016Registered 16/08/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 15/08/2016Registered 16/08/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 15/08/2016Registered 16/08/2016

Charge

satisfied

SHEILA VERA BARRATT · WILLIAM HENRY BARRATT

Created 28/07/2016Registered 04/08/2016Satisfied 18/04/2018

Charge

outstanding

SEDDON SOLUTIONS LIMITED

Created 09/10/2015Registered 13/10/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 29/09/2015Registered 30/09/2015

Charge

outstanding

JULIAN HILBRE SMITH DAVID HILBRE SMITH AND BELMONT HOLDINGS LIMITED

Created 17/04/2015Registered 22/04/2015

Charge

outstanding

BELMONT HOLDINGS LIMITED · DAVID HILBRE SMITH · JULIAN HILBRE SMITH

Created 17/04/2015Registered 22/04/2015

Charge

outstanding

JOHN RUSSELL FOSTER

Created 31/07/2014Registered 06/08/2014

Charge

outstanding

SEDDON SOLUTIONS LIMITED

Created 04/06/2014Registered 19/06/2014

Charge

outstanding

SEDDON SOLUTIONS LIMITED

Created 09/10/2013Registered 22/10/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 23/08/2013Registered 29/08/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 23/08/2013Registered 29/08/2013

charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 12/12/2012Registered 22/12/2012

charge

satisfied

SEDDON GROUP LIMITED

Created 11/12/2012Registered 14/12/2012Satisfied 11/07/2016

charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 20/11/2012Registered 24/11/2012

charge

outstanding

PAUL LESLIE SMITH AND ANDREW GEORGE SMITH

Created 20/12/2010Registered 07/01/2011

charge

outstanding

BARCLAYS BANK PLC

Created 02/12/2010Registered 09/12/2010

charge

outstanding

BARCLAYS BANK PLC

Created 02/12/2010Registered 09/12/2010

charge

outstanding

BARCLAYS BANK PLC

Created 02/12/2010Registered 09/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/10/2007Registered 27/10/2007Satisfied 29/01/2013

charge

outstanding

SEDDON GROUP LIMITED

Created 08/06/2007Registered 28/06/2007

charge

outstanding

ELIZABETH MARY HARRIS AND LESLIE WALTER GILBERT

Created 02/03/2007Registered 15/03/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2006Registered 18/11/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2006Registered 02/11/2006Satisfied 07/04/2007

charge

satisfied

RICHARD GRINDROD PICKLES AND PATRICIA PICKLES

Created 11/08/2006Registered 22/08/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2005Registered 26/11/2005

charge

outstanding

BARCLAYS BANK PLC

Created 13/09/2005Registered 17/09/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2005Registered 21/06/2005

charge

outstanding

OOL PROPERTY LIMITED

Created 08/09/2004Registered 10/09/2004

charge

outstanding

KIRKLAND DEVELOPMENTS LIMITED

Created 02/07/2004Registered 16/07/2004

charge

outstanding

BARCLAYS BANK PLC

Created 10/02/2003Registered 13/02/2003

charge

outstanding

KIRKLAND DEVELOPMENTS LIMITED

Created 18/09/2002Registered 25/09/2002

charge

satisfied

GRAYSON FRANKLIN HUMPHREY,ALFRED THOMAS LINDERMAN,CYRIL FORD MIDDLETON AND SANDRA ELIZABETHHENS

Created 07/04/2000Registered 13/04/2000Satisfied 07/03/2006

charge

satisfied

GRAYSON FRANKLIN HUMPHREY TAYLOR,ALFRED THOMAS LINDERMAN,NINA LINDERMAN,CYRIL FORD MIDDLETONHEN

Created 07/04/2000Registered 13/04/2000Satisfied 27/03/2003

charge

satisfied

THREE COUNTIES INVESTMENTS LIMITED

Created 09/03/1999Registered 12/03/1999Satisfied 31/03/2000