SAXON COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SAXON COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02128819 |
| 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 SAXON COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SAXON COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit A6 Chaucer Business Park Dittons Road BN26 6QH Polegate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXON COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAXON COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for SAXON COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Geoffrey Peter Thomas as a director on May 07, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hive Company Secretarial Services Limited as a secretary on May 07, 2026 | 1 pages | TM02 | ||
Termination of appointment of Ian Andrew Campbell as a director on May 07, 2026 | 1 pages | TM01 | ||
Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH on May 15, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Registered office address changed from Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on Jan 06, 2025 | 1 pages | AD01 | ||
Appointment of Hive Company Secretarial Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Retirement Security Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||
Appointment of Ian Andrew Campbell as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Appointment of Robert Gellatly Stewart Maclean as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Appointment of Edward William Kemble as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rita Anne Nunn as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Appointment of Annette Louise Mcewan as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Caroline Mary Moth as a director on May 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Termination of appointment of Olive Ruth Sebbage as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Who are the officers of SAXON COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMBLE, Edward William | Director | Chaucer Business Park Dittons Road BN26 6QH Polegate Unit A6 England | United Kingdom | British | 323327840001 | |||||||||
| MACLEAN, Robert Gellatly Stewart | Director | Chaucer Business Park Dittons Road BN26 6QH Polegate Unit A6 England | United Kingdom | British | 323327850001 | |||||||||
| MCEWAN, Annette Louise | Director | Chaucer Business Park Dittons Road BN26 6QH Polegate Unit A6 England | United Kingdom | British | 322653440001 | |||||||||
| THOMAS, Geoffrey Peter | Director | Chaucer Business Park Dittons Road BN26 6QH Polegate Unit A6 England | England | British | 350290660001 | |||||||||
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road PO2 9JY Portsmouth 338 Hampshire England |
| 321081670001 | ||||||||||
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit3 England |
| 35211570002 | ||||||||||
| BAILEY, Carol Anne | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 259698880001 | |||||||||
| BETTS, Barbara | Director | 14 Saxon Court BN3 4ND Hove East Sussex | British | 12676090001 | ||||||||||
| BOUCHER WARD, Marjorie | Director | 10 Saxon Court Hove BN3 4ND Brighton Sussex | British | 101527850001 | ||||||||||
| BOUNDS, Carol | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 163727600001 | |||||||||
| BUNTING, Joyce | Director | 35 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | British | 36177590001 | ||||||||||
| CAMPBELL, Clive | Director | Kingsway BN3 4ND Hove Saxon Court East Sussex England | United Kingdom | British | 183330830001 | |||||||||
| CAMPBELL, Ian Andrew | Director | Chaucer Business Park Dittons Road BN26 6QH Polegate Unit A6 England | United Kingdom | British | 323333440001 | |||||||||
| CLARK, Stella Mary | Director | 9 Saxon Court Kingsway BN3 4ND Hove East Sussex | British | 34396550001 | ||||||||||
| CONNORS, Gillian | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 276061930001 | |||||||||
| COOK, Reginald Ernest | Director | 32 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | British | 80275340001 | ||||||||||
| DELAHUNTY, Marjorie | Director | 44 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | British | 36177530001 | ||||||||||
| DELAHUNTY, Victor | Director | 44 Saxon Court BN3 4ND Hove East Sussex | British | 12676100001 | ||||||||||
| FIELD, Shirley | Director | 24 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | British | 121922660001 | ||||||||||
| FLETCHER, Hilda Margaret | Director | 15 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | British | 61224750001 | ||||||||||
| GALWAY, John Charles | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 264411890001 | |||||||||
| GAUSDEN, Derek | Director | Kingsway BN3 4ND Hove Saxon Court East Sussex United Kingdom | United Kingdom | British | 172666600001 | |||||||||
| GIBSON, Julie | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 259699010001 | |||||||||
| GOLDS, Peter Leslie | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 198225170001 | |||||||||
| GROVES, Enid White | Director | 18 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | British | 61224720001 | ||||||||||
| HARRIS, Bernard | Director | 40 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | British | 71152290001 | ||||||||||
| HEALY, Patricia Frances | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 301211220001 | |||||||||
| HOPKINS, Kenneth Herbert Frederick | Director | 16 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | British | 109775130001 | ||||||||||
| HORNE, Lilian Mary | Director | 29 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | United Kingdom | British | 87305960001 | |||||||||
| HORNE, Lilian Mary | Director | 29 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | United Kingdom | British | 87305960001 | |||||||||
| HOWE, Kathleen Osborne | Director | 31 Saxon Court 321 Kingsway BN3 4ND Hove East Sussex | British | 108824830001 | ||||||||||
| KEY, Mary Helen | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 264412840001 | |||||||||
| KINGSTON, Robert | Director | 1 Saxon Court BN3 4ND Hove East Sussex | British | 12676070001 | ||||||||||
| MCGRATH, Ann | Director | 5 Saxon Court Kingsway BN3 4ND Hove East Sussex | British | 37571760001 | ||||||||||
| MEDLEY, Crawford | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | Eng | 202135600001 |
What are the latest statements on persons with significant control for SAXON COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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