SAXONS LETTINGS & MANAGEMENT LIMITED
Overview
| Company Name | SAXONS LETTINGS & MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04673173 |
| 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 SAXONS LETTINGS & MANAGEMENT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is SAXONS LETTINGS & MANAGEMENT LIMITED located?
| Registered Office Address | 7 Granard Business Centre Bunns Lane Mill Hill NW7 2DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXONS LETTINGS & MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SAXONS LETTINGS & MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for SAXONS LETTINGS & MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Russell Daniels Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Change of details for Daniel Richard Jewell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Russell Luke Caines as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of SAXONS LETTINGS & MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAINES, Russell Luke | Director | Westacre House 149 Lexden Road CO3 3RN Colchester Essex | England | British | Estate Agent | 79360680003 | ||||
| JEWELL, Daniel Richard | Director | 45 Sutton Park Avenue CO3 4SX Colchester Essex | England | British | Estate Agent | 83511550001 | ||||
| ESSEX, Marlene Thelma, Mrs. | Secretary | 11 Nelson Villas Quex Road CT8 8BN Westgate On Sea Kent | British | 126848370001 | ||||||
| DUTHIE, Michael James | Director | 1 Chapel Cottage Colchester Road Ardleigh CO7 7NP Colchester Essex | British | Company Director | 105876560001 | |||||
| HURRELL, James Robert | Director | Stuart House St. Peters Street CO1 1BQ Colchester 25 United Kingdom | Wales | British | Lettings Director | 124316060002 |
Who are the persons with significant control of SAXONS LETTINGS & MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daniel Richard Jewell | Apr 06, 2016 | Bunns Lane Mill Hill NW7 2DQ London 7 Granard Business Centre | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Russell Luke Caines | Apr 06, 2016 | Bunns Lane Mill Hill NW7 2DQ London 7 Granard Business Centre | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Russell Daniels Limited | Apr 06, 2016 | Bunns Lane Mill Hill NW7 2DQ London 7 Granard Business Centre 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