Seddon Real Estate Limited

13623215

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 15/09/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Keith Waddington

director · Since 15/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Colin William Edward Graham

director · Since 15/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 40 other boards

Mr Michael Robert Jefferson

director · Since 15/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 31 other boards

Mr Brian Stephen Quinn Bsc Hons Frics Llb Aciarb

director · Since 15/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Jonathan Hugh Schofield

director · Since 15/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr James Christopher Bruce Seddon

director · Since 15/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Jonathan Frank Seddon

director · Since 15/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 48 other boards

Colin William Edward Graham

director · Since 15/09/2021

British · England · Age 62

Michael Robert Jefferson

director · Since 15/09/2021

British · United Kingdom · Age 51

Brian Stephen Quinn

director · Since 15/09/2021

British · United Kingdom · Age 68

Jonathan Hugh Schofield

director · Since 15/09/2021

British · United Kingdom · Age 65

James Christopher Bruce Seddon

director · Since 15/09/2021

British · England · Age 56

Jonathan Frank Seddon

director · Since 15/09/2021

British · United Kingdom · Age 54

Keith Waddington

director · Since 15/09/2021

British · United Kingdom · Age 65

Former

Peter James Francis Jackson

director · Resigned 12/12/2025

Persons with Significant Control

Mr Jonathan Frank Seddon

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

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

Notified 03/11/2022

Mr James Christopher Bruce Seddon

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 56

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

Notified 03/11/2022

Mrs Nicola Jane Hodkinson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 59

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

Notified 03/11/2022

Former PSCs

Mr Jonathan Frank Seddon

Ceased 17/10/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2021Registered 17/11/2021

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Seddon Building

2026-07-18

SEDDON BUILDING

post town → Farnworth, Bolton

2026-07-18

FARNWORTH, BOLTON