SAXON URBAN (FIVE) LIMITED

Overview

Company Name	SAXON URBAN (FIVE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04265214
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2001

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 URBAN (FIVE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SAXON URBAN (FIVE) LIMITED located?

Registered Office Address	Swan House Westpoint Road Teesdale Business Park TS17 6BP Stockton-On-Tees England
Undeliverable Registered Office Address	No

What were the previous names of SAXON URBAN (FIVE) LIMITED?

Previous Company Names
Company Name	From	Until
SAXON BOND URBAN (FIVE) LIMITED	Aug 06, 2001	Aug 06, 2001

What are the latest accounts for SAXON URBAN (FIVE) 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 SAXON URBAN (FIVE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for SAXON URBAN (FIVE) LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Notification of Susan Brunskill as a person with significant control on Aug 06, 2020	2 pages	PSC01

Jul 01, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 10, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Registered office address changed from 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH to Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees TS17 6BP on Jun 29, 2023	1 pages	AD01

Jun 20, 2023	Registration of charge 042652140030, created on Jun 12, 2023	51 pages	MR01

Oct 05, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021	1 pages	AA01

Nov 28, 2021	Unaudited abridged accounts made up to Nov 30, 2020	11 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Registration of charge 042652140029, created on May 27, 2021	52 pages	MR01

Dec 30, 2020	Registration of charge 042652140028, created on Dec 29, 2020	57 pages	MR01

Sep 02, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

Aug 29, 2020	Notification of Nigel Harborough Brunskill as a person with significant control on Aug 26, 2020	2 pages	PSC01

Aug 15, 2020	Cessation of David Charles Miller as a person with significant control on Aug 06, 2020	1 pages	PSC07

Aug 15, 2020	Confirmation statement made on Aug 06, 2020 with updates	4 pages	CS01

Sep 05, 2019	Amended total exemption full accounts made up to Nov 30, 2017	9 pages	AAMD

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

May 16, 2019	Termination of appointment of David Charles Miller as a director on May 16, 2019	1 pages	TM01

May 02, 2019	Appointment of Mrs Susan Brunskill as a director on May 02, 2019	2 pages	AP01

View All Filings

Who are the officers of SAXON URBAN (FIVE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUNSKILL, Nigel Harborough Westpoint Road Teesdale Business Park TS17 6BP Stockton-On-Tees Swan House England	Jun 20, 2003		Director	Westpoint Road Teesdale Business Park TS17 6BP Stockton-On-Tees Swan House England	England	British	1965-3	Managing Director	102857260009
BRUNSKILL, Susan Westpoint Road Teesdale Business Park TS17 6BP Stockton-On-Tees Swan House England	May 02, 2019		Director	Westpoint Road Teesdale Business Park TS17 6BP Stockton-On-Tees Swan House England	England	British	1967-3	Artist	228924320001
LAKHANI, Amit The Gate House Barkham Road RG41 4TG Wokingham Berkshire	Aug 06, 2001	Oct 30, 2009	Secretary	The Gate House Barkham Road RG41 4TG Wokingham Berkshire		British		Accountant	52725580003
PIPE, Christopher Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire United Kingdom	Jan 01, 2010	Jun 26, 2012	Secretary	Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire United Kingdom					148855510001
COOK, Anthony Stephen Little Hedgecourt Wyfold Lane RG9 5LR Henley On Thames Oxfordshire	Jun 20, 2003	Jul 31, 2011	Director	Little Hedgecourt Wyfold Lane RG9 5LR Henley On Thames Oxfordshire	England	British	1958-3	Director	80365130001
JONES, Stephen Spencer 40 Perrymead Street SW6 3SP London	Sep 13, 2001	Jun 20, 2003	Director	40 Perrymead Street SW6 3SP London		British	1947-1	Director	78933530003
LAKHANI, Amit The Gate House Barkham Road RG41 4TG Wokingham Berkshire	Aug 06, 2001	Oct 30, 2009	Director	The Gate House Barkham Road RG41 4TG Wokingham Berkshire	England	British	1965-3	Accountant	52725580003
MACDONALD, Martin 10 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex	Aug 06, 2001	Jun 17, 2008	Director	10 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex		British	1956-7	Sales And Marketing Director	70337900001
MILLER, David Charles Lawson Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire United Kingdom	Jun 11, 2010	May 16, 2019	Director	Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire United Kingdom	England	British	1958-6	Director	188013970001
MILLER, James Lawson 40 North Park Chalfont St. Peter SL9 8JP Gerrards Cross Buckinghamshire	Aug 06, 2001	Oct 21, 2015	Director	40 North Park Chalfont St. Peter SL9 8JP Gerrards Cross Buckinghamshire	England	British	1931-1	Director	69357260001
MORAN, James Anthony 101 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire	Aug 06, 2001	Dec 18, 2001	Director	101 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire		British	1965-5	Commercial Management	80790130001
REYNOLDS, Richard Frederick 115 Blanchland Circle Monkston MK10 9DR Milton Keynes Buckinghamshire	Dec 14, 2001	Nov 04, 2011	Director	115 Blanchland Circle Monkston MK10 9DR Milton Keynes Buckinghamshire	England	British	1963-2	Construction Director	79590870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAXON URBAN (FIVE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Harborough Brunskill Westpoint Road Teesdale Business Park TS17 6BP Stockton-On-Tees Swan House England	Aug 26, 2020	Westpoint Road Teesdale Business Park TS17 6BP Stockton-On-Tees Swan House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Brunskill Westpoint Road Teesdale Business Park TS17 6BP Stockton-On-Tees Swan House England	Aug 06, 2020	Westpoint Road Teesdale Business Park TS17 6BP Stockton-On-Tees Swan House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Charles Miller Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire	Apr 07, 2016	Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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