SADDLERS WALK MANAGEMENT (NO 2) LIMITED
Overview
| Company Name | SADDLERS WALK MANAGEMENT (NO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02686591 |
| 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 SADDLERS WALK MANAGEMENT (NO 2) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SADDLERS WALK MANAGEMENT (NO 2) LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SADDLERS WALK MANAGEMENT (NO 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (46) LIMITED | Feb 11, 1992 | Feb 11, 1992 |
What are the latest accounts for SADDLERS WALK MANAGEMENT (NO 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SADDLERS WALK MANAGEMENT (NO 2) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for SADDLERS WALK MANAGEMENT (NO 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Jan 30, 2023 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Oct 11, 2022 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Oct 11, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Jonathan Martin Edwards on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Who are the officers of SADDLERS WALK MANAGEMENT (NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990513 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 321706540001 | |||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 321671150001 | |||||||||
| LOASBY, Harold | Secretary | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | 40848540001 | ||||||||||
| SIDDALL, Karen Gwynne | Secretary | 97 Lambourn Drive Off Racecourse Lane SY3 5NF Shrewsbury Shropshire | British | 33668210001 | ||||||||||
| STOWER, Colin Nicholas | Secretary | 99 Lambourn Drive SY3 5NF Shrewsbury Shropshire | British | 44785870001 | ||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| ROWANSEC LIMITED | Nominee Secretary | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 | |||||||||||
| BOWDEN, Margarita Jane | Director | 89 Lambourn Drive Racecourse Lane SY3 5NF Shrewsbury Shropshire | British | 33668230001 | ||||||||||
| CHUTER, Martin | Director | 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire | Uk | British | 76747800001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 103033230014 | |||||||||
| FARR, Susan Mary | Director | 99 Lambourn Drive Racecourse Lane SY3 5NF Shrewsbury Shropshire | British | 33668220001 | ||||||||||
| HAWLEY, Dennis William | Director | The Cottage Brough KW14 8YE Thurso Caithness Scotland | British | 44785770001 | ||||||||||
| HAYES, Patrick | Director | 87 Lambourn Drive SY3 5NF Shrewsbury Shropshire | British | 33668200001 | ||||||||||
| HEMSLEY, Sara Louise | Director | 99 Lambourn Drive SY3 5NF Shrewsbury Shropshire | British | 70339420001 | ||||||||||
| HOLLICK, Steven Peter | Director | 93 Lambourn Drive SY3 5NF Shrewsbury Shropshire | British | 58944780001 | ||||||||||
| LOASBY, Harold | Director | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | 40848540001 | ||||||||||
| STOWER, Colin Nicholas | Director | 99 Lambourn Drive SY3 5NF Shrewsbury Shropshire | British | 44785870001 | ||||||||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 | |||||||||||
| ROWANSEC LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 |
What are the latest statements on persons with significant control for SADDLERS WALK MANAGEMENT (NO 2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 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