SAVILLS MANAGEMENT RESOURCES LIMITED
Overview
| Company Name | SAVILLS MANAGEMENT RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03533411 |
| 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 SAVILLS MANAGEMENT RESOURCES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is SAVILLS MANAGEMENT RESOURCES LIMITED located?
| Registered Office Address | 33 Margaret Street W1G 0JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVILLS MANAGEMENT RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SITE MANAGEMENT RESOURCES LIMITED | Mar 24, 1998 | Mar 24, 1998 |
What are the latest accounts for SAVILLS MANAGEMENT RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SAVILLS MANAGEMENT RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for SAVILLS MANAGEMENT RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||||||
Termination of appointment of Amilha Young as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||||||
Appointment of Ms Amilha Young as a secretary on May 15, 2017 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of SAVILLS MANAGEMENT RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine Lynn | Secretary | Margaret Street W1G 0JD London 33 United Kingdom | 180724170001 | |||||||
| BATHER, Geoff Alan | Director | Neston Road CH64 4AZ Ness Holt Mount Cheshire United Kingdom | England | British | 151091420003 | |||||
| HERWARD, Nicholas Peter | Director | 7 Woodville Road WA14 2AN Altrincham Yew Tree House Cheshire England | England | British | 141618760002 | |||||
| MCGINNIS, Nicola | Director | The Riding Woodham GU21 5TA Surrey 48 Woking United Kingdom | United Kingdom | British | 150862390002 | |||||
| CUTLER, Tina Lynne | Secretary | 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex | British | 75032230001 | ||||||
| EAST, Michaela Frances | Secretary | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
| HILDREY, Christina Elspeth | Secretary | 68 Montholme Road SW11 6HY London | British | 14457030002 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| YOUNG, Amilha | Secretary | Margaret Street W1G 0JD London 33 | 231848120001 | |||||||
| GANDON, Sally Mary | Director | 53 Hyndland Road G12 9UX Glasgow Lanarkshire | Scotland | British | 62539160002 | |||||
| GRIMSHAW, Aidan John | Director | Matchers Skeleron Lane, Rimington BB7 4EH Clitheroe | England | British | 153618190001 | |||||
| MATTHEWS, Peter James | Director | 5 Foxglove Gardens GU4 7ES Guildford Surrey | England | British | 3009180001 | |||||
| MCKELLAR, Robert Alexander James | Director | The Gables 55 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey | British | 55182000001 | ||||||
| STACEY, Juliette Natasha | Director | Highmoor RG9 5DH Henley-On-Thames Woodland Cottage Oxfordshire | England | British | 61362920003 |
Who are the persons with significant control of SAVILLS MANAGEMENT RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Savills Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 33 England | No | ||||
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Natures of Control
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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