SAVILLE JONES CONSULTANTS LTD
Overview
| Company Name | SAVILLE JONES CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04999618 |
| 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 SAVILLE JONES CONSULTANTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Architectural activities (71111) / Professional, scientific and technical activities
Where is SAVILLE JONES CONSULTANTS LTD located?
| Registered Office Address | 54 Cliffe High Street BN7 2AN Lewes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVILLE JONES CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| SAVILLE JONES LEISURE LIMITED | Dec 18, 2003 | Dec 18, 2003 |
What are the latest accounts for SAVILLE JONES CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAVILLE JONES CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for SAVILLE JONES CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from Albion House Albion Street Lewes BN7 2NF England to 54 Cliffe High Street Lewes BN7 2AN on Jul 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 18, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2021
| 3 pages | SH01 | ||||||||||
Registered office address changed from 20 High Street Lewes BN7 2LN England to Albion House Albion Street Lewes BN7 2NF on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to 20 High Street Lewes BN7 2LN on Jul 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Kenneth Saville as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SAVILLE JONES CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Haydn Clifton | Director | 30b Park Road BN11 2AS Worthing West Sussex | United Kingdom | British | Company Director | 87495360001 | ||||
| SAVILLE, Roger Kenneth | Secretary | Flat 2 12 Winchester Road BN11 4DJ Worthing West Sussex | British | Architect | 35976030002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| SAVILLE, Roger Kenneth | Director | Flat 2 12 Winchester Road BN11 4DJ Worthing West Sussex | United Kingdom | British | Company Director | 35976030002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SAVILLE JONES CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Linda Jane Hallsworth | Apr 06, 2016 | Park Road BN11 2AS Worthing 30b West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Haydn Clifton Jones | Apr 06, 2016 | Park Road BN11 2AS Worthing 30b West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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