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Home > England & Wales Companies > SEDDON HOMES (HEYESWOOD) LIMITED
Company Information for

SEDDON HOMES (HEYESWOOD) LIMITED

WARRINGTON, CHESHIRE, WA2,
Company Registration Number
02218846
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About Seddon Homes (heyeswood) Ltd
SEDDON HOMES (HEYESWOOD) LIMITED was founded on 1988-02-09 and had its registered office in Warrington. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
SEDDON HOMES (HEYESWOOD) LIMITED
 
Legal Registered Office
WARRINGTON
CHESHIRE
 
Previous Names
FAIRCLOUGH SEDDON LIMITED19/04/1999
Filing Information
Company Number 02218846
Date formed 1988-02-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 17:02:49
Primary Source:Companies House
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Company Officers of SEDDON HOMES (HEYESWOOD) LIMITED

Current Directors
Officer Role Date Appointed
STUART MCLAUGHLIN
 Company Secretary 2005-05-13
CHRISTOPHER LASKEY FIDLER
 Director 2009-08-31
JOHN SEDDON
 Director 1996-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
KENTON LLOYD WHITAKER
 Director 1998-02-27 2013-04-10
PETER JAMES HOLLAND
 Director 2007-07-27 2009-08-31
DAVID HOYLE
 Director 2006-09-15 2007-07-27
VINCENT JOHN HARNEY
 Director 2004-10-29 2006-09-15
IAN HARRY PINNINGTON
 Company Secretary 1997-05-16 2005-05-13
ROLAND JAMES ROBERTS
 Director 2001-09-30 2004-10-29
MICHAEL JOHN COX
 Director 1996-11-01 2001-09-30
KEITH BURTON RAWLINSON
 Director 1991-10-22 1998-02-27
KEITH BURTON RAWLINSON
 Company Secretary 1991-10-22 1997-05-16
STEPHEN COLM DEVINE
 Director 1992-09-18 1996-11-01
ANDREW JONATHAN INGRAM BROWN
 Director 1991-10-22 1996-08-09
MALCOLM ALBERT HAWE
 Director 1991-10-22 1992-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MCLAUGHLIN SEDDON RESIDENTIAL HOLDINGS LIMITED Company Secretary 2009-09-11 CURRENT 2009-07-17 Active - Proposal to Strike off
STUART MCLAUGHLIN VILLA FARM (MANAGEMENT COMPANY) LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
STUART MCLAUGHLIN ID4LIVING (LANGLEY) LIMITED Company Secretary 2007-05-11 CURRENT 2001-03-16 Active
STUART MCLAUGHLIN FIELD'S CROSS (MANAGEMENT COMPANY) LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
STUART MCLAUGHLIN ID4LIVING LIMITED Company Secretary 2007-01-01 CURRENT 2001-06-08 Active - Proposal to Strike off
STUART MCLAUGHLIN H & S JOINERY LIMITED Company Secretary 2007-01-01 CURRENT 2002-06-25 Active
STUART MCLAUGHLIN TEXTILIS (MANAGEMENT COMPANY) LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
STUART MCLAUGHLIN HINSTOCK DEVELOPMENTS LTD Company Secretary 2006-05-31 CURRENT 2002-12-12 Active - Proposal to Strike off
STUART MCLAUGHLIN CROSSTOWER (TWO) LIMITED Company Secretary 2006-05-05 CURRENT 2001-07-31 Active
STUART MCLAUGHLIN RUSKIN HOUSE (MANAGEMENT COMPANY) LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
STUART MCLAUGHLIN SREL DEVELOPMENTS LIMITED Company Secretary 2004-11-19 CURRENT 1998-07-24 Active
STUART MCLAUGHLIN THE GABLES (QUARRY BANK) RESIDENT'S MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-06 CURRENT 1998-06-23 Active
STUART MCLAUGHLIN BOSLEY BROOK MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-06 CURRENT 1997-08-04 Active
STUART MCLAUGHLIN SEDDON HOMES LIMITED Company Secretary 2004-10-01 CURRENT 1995-04-12 Active
STUART MCLAUGHLIN WATCHPITCH LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-04 Active
CHRISTOPHER LASKEY FIDLER PI RECRUITMENT LIMITED Director 2012-11-28 CURRENT 2005-04-13 Dissolved 2013-08-30
CHRISTOPHER LASKEY FIDLER AMEC CANADA FINANCE LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2014-06-24
CHRISTOPHER LASKEY FIDLER AMEC DESIGN & PROJECT SERVICES LIMITED Director 2007-04-10 CURRENT 2007-04-10 Dissolved 2014-07-01
CHRISTOPHER LASKEY FIDLER FINNIESTON STREET INVESTMENTS LIMITED Director 1990-02-16 CURRENT 1909-08-20 Active
JOHN SEDDON MANOR EDGE LIMITED Director 2015-05-21 CURRENT 2015-04-22 Dissolved 2016-09-20
JOHN SEDDON SBSG NLR LIMITED Director 2013-12-04 CURRENT 1982-10-19 Dissolved 2014-12-30
JOHN SEDDON HAYSBROOK LIMITED Director 2013-07-11 CURRENT 2011-11-25 Dissolved 2015-06-09
JOHN SEDDON AGHOCO 1161 LIMITED Director 2013-05-31 CURRENT 2013-05-01 Dissolved 2014-11-18
JOHN SEDDON AGHOCO 1162 LIMITED Director 2013-05-31 CURRENT 2013-05-01 Dissolved 2016-01-28
JOHN SEDDON JSSH LIMITED Director 2013-05-15 CURRENT 2013-03-20 Active
JOHN SEDDON MUSKETEER PROPERTIES LIMITED Director 1998-10-22 CURRENT 1998-10-16 Active
JOHN SEDDON PROPS NLR LIMITED Director 1996-12-30 CURRENT 1996-09-12 Dissolved 2015-12-15
JOHN SEDDON SEDDON GROUP LIMITED Director 1996-12-30 CURRENT 1996-09-13 Dissolved 2016-05-24
JOHN SEDDON HEATH INVESTMENTS LIMITED Director 1996-05-23 CURRENT 1996-04-19 Active
JOHN SEDDON HEATH NLR LIMITED Director 1992-05-24 CURRENT 1989-12-04 Dissolved 2014-11-11
JOHN SEDDON ESTATES NLR LIMITED Director 1991-05-24 CURRENT 1983-01-21 Dissolved 2016-11-15
JOHN SEDDON GLASSCROWN LIMITED Director 1991-05-24 CURRENT 1957-02-01 Liquidation
JOHN SEDDON DUKFENT NLR LIMITED Director 1991-05-23 CURRENT 1957-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-12DS01APPLICATION FOR STRIKING-OFF
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-30AR0124/05/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KENTON WHITAKER
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-09AR0124/05/12 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24AR0124/05/11 FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-08AR0124/05/10 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENTON LLOYD WHITAKER / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEDDON / 27/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART MCLAUGHLIN / 27/11/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
2009-09-23288aDIRECTOR APPOINTED MR CHRISTOPHER LASKEY FIDLER
2009-06-02363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-29288aDIRECTOR APPOINTED MR PETER JAMES HOLLAND
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOYLE
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-12-05288aNEW DIRECTOR APPOINTED
2006-11-21288bDIRECTOR RESIGNED
2006-07-21363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-21353LOCATION OF REGISTER OF MEMBERS
2006-05-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: HOPE STREET CHAPEL SANDBACH CHESHIRE CW11 1BA
2005-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-09363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-06-08288aNEW SECRETARY APPOINTED
2005-05-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288bDIRECTOR RESIGNED
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-11-16288bDIRECTOR RESIGNED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-16363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: PARK HOUSE PARKWAY HOLMES CHAPEL NEAR CREWE, CHESHIRE CW4 7BA
2000-01-13288cDIRECTOR'S PARTICULARS CHANGED
1999-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-14363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-16CERTNMCOMPANY NAME CHANGED FAIRCLOUGH SEDDON LIMITED CERTIFICATE ISSUED ON 19/04/99
1998-06-21363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-04288bDIRECTOR RESIGNED
1998-03-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SEDDON HOMES (HEYESWOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEDDON HOMES (HEYESWOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-07-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEDDON HOMES (HEYESWOOD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Debtors 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEDDON HOMES (HEYESWOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEDDON HOMES (HEYESWOOD) LIMITED
Trademarks
We have not found any records of SEDDON HOMES (HEYESWOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEDDON HOMES (HEYESWOOD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SEDDON HOMES (HEYESWOOD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SEDDON HOMES (HEYESWOOD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEDDON HOMES (HEYESWOOD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEDDON HOMES (HEYESWOOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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