THE SAXON CENTRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE SAXON CENTRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04381097 |
| 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 THE SAXON CENTRE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE SAXON CENTRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Argosy Court Scimitar Way Whitley Business Park CV3 4GA Coventry West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SAXON CENTRE MANAGEMENT COMPANY 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 THE SAXON CENTRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for THE SAXON CENTRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Charles Elliot Inchbald as a secretary on Oct 04, 2019 | 1 pages | TM02 | ||
Appointment of Mr Hasmukh Modi as a secretary on Oct 04, 2019 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Mr Anthony Charles Elliot Inchbald as a secretary on Sep 17, 2019 | 2 pages | AP03 | ||
Termination of appointment of Hasmukh Modi as a secretary on Sep 17, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Registered office address changed from Property Management Lambert Smith Hampton 1st Floor, City Gate East, Toll House Hill Nottingham Nottinghamshire NG1 5FS United Kingdom to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on Apr 25, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Feb 25, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of THE SAXON CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODI, Hasmukh | Secretary | Scimitar Way Whitley Business Park CV3 4GA Coventry 5 Argosy Court West Midlands United Kingdom | 263061420001 | |||||||||||
| INCHBALD, Anthony Charles Elliot | Director | Scimitar Way Whitley Business Park CV3 4GA Coventry 5 Argosy Court West Midlands United Kingdom | England | British | 141211570007 | |||||||||
| JARDINES (UK) LIMITED (CO REG NO 01827699) | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside United Kingdom |
| 160330750001 | ||||||||||
| INCHBALD, Anthony Charles Elliot | Secretary | Flitton MK45 5DY Bedford 29 High Street Bedfordshire England | 262466290001 | |||||||||||
| MODI, Hasmukh | Secretary | Wavendon House Drive Wavendon MK17 8AJ Milton Keynes The Lake House United Kingdom | 172263430001 | |||||||||||
| MODI, Hasmukh | Secretary | The Lake House Wavendon House Drive MK17 8AJ Wavendon Buckinghamshire | British | 22669710001 | ||||||||||
| SHARP, Emma Louise | Secretary | Kirkwood Grove Medbourne MK5 6FP Milton Keynes 40a Buckinghamshire | British | 139829340001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| INCHBALD, Anthony Charles Elliot | Director | Millholm Rise Simpson MK63BF Milton Keynes 7 Buckinghamshire England | England | British | 141211570002 | |||||||||
| MODI, Hasmukh | Director | Wavendon House Drive Wavendon MK17 8AJ Milton Keynes The Lake House United Kingdom | England | British | 22669710001 | |||||||||
| SHARP, Emma Louise | Director | Kirkwood Grove Medbourne MK5 6FP Milton Keynes 40a Buckinghamshire | British | 139829340001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE SAXON CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Charles Elliot Inchbald | Jan 25, 2017 | Tollhouse Hill NG1 5FS Nottingham 1st Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of 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