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Nom

Srel Developments Limited
Adresse
Seddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03603773 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Seddon Homes Millennium Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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
    •