SAMAX ESTATES LIMITED

Overview

Company Name	SAMAX ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03441917
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1997

Summary

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

What is the purpose of SAMAX ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAMAX ESTATES LIMITED located?

Registered Office Address	20 Richfield Avenue Reading RG1 8EQ Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SAMAX ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
ACADEMY WINDOWS LIMITED	Sep 30, 1997	Sep 30, 1997

What are the latest accounts for SAMAX ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAMAX ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for SAMAX ESTATES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Oct 19, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 28, 2021	Registration of charge 034419170013, created on Apr 27, 2021	17 pages	MR01

Apr 28, 2021	Registration of charge 034419170014, created on Apr 27, 2021	17 pages	MR01

Apr 28, 2021	Registration of charge 034419170015, created on Apr 27, 2021	18 pages	MR01

Oct 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Sep 26, 2019	Satisfaction of charge 9 in full	1 pages	MR04

Sep 26, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Sep 26, 2019	Registration of charge 034419170012, created on Sep 25, 2019	17 pages	MR01

Sep 26, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Sep 26, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Sep 26, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Sep 26, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Sep 26, 2019	Satisfaction of charge 7 in full	1 pages	MR04

View All Filings

Who are the officers of SAMAX ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Andrew Brian 20 Richfield Avenue Reading RG1 8EQ Berkshire	Oct 04, 2013		Secretary	20 Richfield Avenue Reading RG1 8EQ Berkshire				182029370001
SMITH, Andrew Brian 20 Richfield Avenue Reading RG1 8EQ Berkshire	Oct 01, 1997		Director	20 Richfield Avenue Reading RG1 8EQ Berkshire	United Kingdom	British	1964-3	45482150003
SMITH, Michelle Louise 20 Richfield Avenue Reading RG1 8EQ Berkshire	Oct 01, 1998	Oct 04, 2013	Secretary	20 Richfield Avenue Reading RG1 8EQ Berkshire		British		72179990001
BLACKMORE SECRETARIAL SERVICES LIMITED 5 Crummock Close SL1 6EN Burnham Berkshire	Sep 30, 1997	Oct 01, 1997	Nominee Secretary	5 Crummock Close SL1 6EN Burnham Berkshire				900016620001
GROSVENOR MANAGEMENT SERVICES LIMITED 5 Crummock Close SL1 6EN Burnham Berkshire	Sep 30, 1997	Oct 01, 1997	Nominee Director	5 Crummock Close SL1 6EN Burnham Berkshire				900016610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMAX ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Brian Smith 20 Richfield Avenue Reading RG1 8EQ Berkshire	Apr 06, 2016	20 Richfield Avenue Reading RG1 8EQ Berkshire	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.

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.
license: CC0