SAXONGATE PROPERTIES LIMITED

Overview

Company Name	SAXONGATE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02439088
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAXONGATE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SAXONGATE PROPERTIES LIMITED located?

Registered Office Address	6 Scotts Yard Ber Street NR1 3HA Norwich England
Undeliverable Registered Office Address	No

What were the previous names of SAXONGATE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SAXON GATE PROPERTIES LIMITED	Nov 16, 1989	Nov 16, 1989
FORCETASK LIMITED	Nov 02, 1989	Nov 02, 1989

What are the latest accounts for SAXONGATE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for SAXONGATE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for SAXONGATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Micro company accounts made up to Oct 31, 2025	4 pages	AA

Nov 04, 2025	Change of details for Mr Richard Maurice Pearson as a person with significant control on May 17, 2024	2 pages	PSC04

Nov 03, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Nov 28, 2024	Change of details for Mr Richard Maurice Pearson as a person with significant control on Nov 28, 2024	2 pages	PSC04

Nov 05, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Change of details for Mr Richard Maurice Pearson as a person with significant control on Sep 27, 2021	2 pages	PSC04

Jan 30, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Registered office address changed from 5, Pumping Station Cottages Bracondale Norwich NR1 2EG England to 6 Scotts Yard Ber Street Norwich NR1 3HA on Sep 13, 2021	1 pages	AD01

Jan 22, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Nov 03, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 02, 2018 with updates	5 pages	CS01

Apr 04, 2018	Total exemption full accounts made up to Oct 31, 2017	5 pages	AA

Dec 20, 2017	Director's details changed for Mr Richard Maurice Pearson on Dec 20, 2017	2 pages	CH01

Dec 20, 2017	Change of details for Mr Richard Maurice Pearson as a person with significant control on Dec 20, 2017	2 pages	PSC04

Dec 20, 2017	Registered office address changed from 6 Scotts Yard Ber Street Norwich Norfolk NR1 3HA to 5, Pumping Station Cottages Bracondale Norwich NR1 2EG on Dec 20, 2017	1 pages	AD01

Nov 07, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAXONGATE PROPERTIES LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, Richard Maurice Scotts Yard Ber Street NR1 3HA Norwich 6 England		Director	Scotts Yard Ber Street NR1 3HA Norwich 6 England	England	British	1948-7	21014880005
KAYE, Stephen Robert 88 Crawford Street London W1H 2EJ	Dec 12, 2016	Secretary	88 Crawford Street London W1H 2EJ		British		1689570002
KAYE, Henry 88 Crawford Street London W1H 2EJ	Oct 10, 2014	Director	88 Crawford Street London W1H 2EJ	England	British	1919-4	1691330001
KAYE, Stephen Robert Ber Street NR1 3HA Norwich 6 Scotts Yard Norfolk	Dec 12, 2016	Director	Ber Street NR1 3HA Norwich 6 Scotts Yard Norfolk	England	British	1954-1	1689570002
MUNRO, Alexander George 88 Crawford Street London W1H 2EJ	Dec 12, 2016	Director	88 Crawford Street London W1H 2EJ	United Kingdom	British	1943-4	4055710001
SEGAL, Jonathan Andrew The Penthouse Hotel Metropole Roseville Street CHANNEL St Helier Jersey Channel Isalnds	May 10, 1993	Director	The Penthouse Hotel Metropole Roseville Street CHANNEL St Helier Jersey Channel Isalnds		British	1960-8	76569370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAXONGATE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Maurice Pearson 6 Scotts Yard Ber Street NR1 3HA Norwich 6, Scotts Yard, Ber Street, Norwich Norfolk United Kingdom	Apr 06, 2016	6 Scotts Yard Ber Street NR1 3HA Norwich 6, Scotts Yard, Ber Street, Norwich Norfolk United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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