SAKER MANAGEMENT LIMITED
Overview
| Company Name | SAKER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01875318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAKER MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SAKER MANAGEMENT LIMITED located?
| Registered Office Address | 10 The Haven IP16 4NN Thorpeness Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAKER MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATCHPENNY LIMITED | Feb 25, 1985 | Feb 25, 1985 |
| TINSELFLOW LIMITED | Jan 04, 1985 | Jan 04, 1985 |
What are the latest accounts for SAKER MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SAKER MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SAKER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Virginia Kay Mancey as a person with significant control on Dec 31, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Denise Ann Chamberlain as a person with significant control on Oct 10, 2023 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Denise Ann Damhuis on May 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Topaz Alana Chamberlain-Knight as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SAKER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Alan John | Secretary | The Haven Thorpeness IP16 4NN Leiston 10 Suffolk United Kingdom | British | 37261670001 | ||||||
| CHAMBERLAIN, Denise Ann | Director | 2 Frailey Close GU22 8EB Woking Sundream Surrey England | England | British | 114127210001 | |||||
| CHAMBERLAIN-KNIGHT, Topaz Alana | Director | 14 Portland House 3 Chartfield Avenue SW15 6DP London Portland House England | England | English | 274516550001 | |||||
| MANCEY, Virginia Kay | Director | Studlands 36 Silverdale Road Earley RG6 7LS Reading Berkshire | England | English | 114127430001 | |||||
| CHAMBERLAIN, Alan John | Secretary | 53 Fernlea Braiswick CO4 5UB Colchester Essex | British | 37261670001 | ||||||
| CHAMBERLAIN, Jacqueline Karen | Secretary | 53 Fernlea Braiswick CO4 5UB Colchester Essex | British | 40403800001 | ||||||
| SMITH, Denise Ann | Secretary | 2 Frailey Close GU22 8EB Woking Surrey | British | 108411940001 | ||||||
| CHAMBERLAIN, Alan John | Director | 53 Fernlea Braiswick CO4 5UB Colchester Essex | British | 37261670001 | ||||||
| CHAMBERLAIN, Denise Ann | Director | 4 The Rise Elm Road GU21 1PA Woking Surrey | British | 35001310001 | ||||||
| CHAMBERLAIN, Elizabeth Jane | Director | 4 Wolwyn Court Crowthorne RG11 6PQ Berkshire | British | 29886140001 |
Who are the persons with significant control of SAKER MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Virginia Kay Mancey | Dec 31, 2023 | Silverdale Road Earley RG6 7LS Reading 36 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Ms Denise Ann Chamberlain | Oct 10, 2023 | Frailey Close GU22 8EB Woking Sundream England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan John Chamberlain | Aug 08, 2016 | The Haven IP16 4NN Thorpeness 10 Suffolk | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0