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Jméno

Srel Developments Limited
Adresa
Seddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN
VAT ID (DIČ) no VAT ID available
Company No. 03603773 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Seddon Homes Millennium Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Seddon Real Estate Limited Status: Active Notified: 11/11/2021 Companies House Number: 13623215 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Seddon Residential Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2021 Companies House Number: 06966140 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Cook, Matthew Alexander Edge Fold, Bolton, Greater Manchester, England Status: Active Notified: 02/06/2023 Role: Secretary
    Cox, Amanda Louise Edge Fold, Bolton, Greater Manchester, England Status: Active Notified: 02/06/2023 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Seddon, James Christopher Bruce Edge Fold, Bolton, Greater Manchester, England Status: Active Notified: 02/06/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seddon, Jonathan Frank Edge Fold, Bolton, Greater Manchester, England Status: Active Notified: 02/06/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Colin William Edward Manor Lane, Holmes Chapel, United Kingdom Status: Ceased Notified: 21/07/2009 Ceased: 01/05/2010 Date of Birth: 06/1964 Occupation: Chartered Accountant, Group Director Of Finance Role: Director Country of Residence: England Nationality: British
    Mclaughlin, Stuart Edge Fold, Bolton, England Status: Ceased Notified: 01/01/2016 Ceased: 02/06/2023 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag HL Devco Limited Status: Active Notified: 05/06/2023 Companies House Number: 14913320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HL Propco Care Limited Status: Active Notified: 05/06/2023 Companies House Number: 14913326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HL Propco Care Limited Status: Active Notified: 05/06/2023 Companies House Number: 14913326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HL Propco SL Limited Status: Active Notified: 05/06/2023 Companies House Number: 14913347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ID4Living (Langley) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2021 Companies House Number: 04180799 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ID4Living (Langley) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2021 Companies House Number: 04180799 Nature of Control
  • Ownership of shares - 75% or more
    •