TEXON MANAGEMENT LTD

Overview

Company Name	TEXON MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05308213
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEXON MANAGEMENT LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TEXON MANAGEMENT LTD located?

Registered Office Address	4th Floor 14 Aldermanbury Square EC2V 7HS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TEXON MANAGEMENT LTD?

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 TEXON MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for TEXON MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Jun 11, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

16 pages

Jun 11, 2025

legacy

218 pages

PARENT_ACC

Jun 11, 2025

legacy

3 pages

GUARANTEE2

Jun 11, 2025

legacy

1 pages

AGREEMENT2

Dec 20, 2024

Confirmation statement made on Dec 08, 2024 with no updates

3 pages

CS01

Oct 17, 2024

Termination of appointment of Andrew Richard Stansbie as a director on Sep 30, 2024

1 pages

TM01

Jul 09, 2024

Appointment of Mr Kumar Shirish Shah as a director on Jul 09, 2024

2 pages

AP01

Jun 11, 2024

Full accounts made up to Dec 31, 2023

19 pages

Mar 26, 2024

Change of details for Texon (Newco 2) Ltd as a person with significant control on Mar 26, 2024

2 pages

PSC05

Mar 26, 2024

Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on Mar 26, 2024

1 pages

AD01

Dec 11, 2023

Confirmation statement made on Dec 08, 2023 with no updates

3 pages

CS01

Jun 01, 2023

Full accounts made up to Dec 31, 2022

18 pages

Dec 21, 2022

Confirmation statement made on Dec 08, 2022 with no updates

3 pages

CS01

Oct 03, 2022

Full accounts made up to Dec 31, 2021

21 pages

Aug 02, 2022

Appointment of Peter Hutchison as a director on Jul 31, 2022

2 pages

AP01

Aug 02, 2022

Termination of appointment of Gary Ian Hollins as a director on Jul 31, 2022

1 pages

TM01

Jul 21, 2022

Satisfaction of charge 053082130006 in full

1 pages

MR04

Dec 10, 2021

Confirmation statement made on Dec 08, 2021 with no updates

3 pages

CS01

Sep 23, 2021

Full accounts made up to Dec 31, 2020

19 pages

Dec 09, 2020

Confirmation statement made on Dec 08, 2020 with no updates

3 pages

CS01

Sep 15, 2020

Full accounts made up to Dec 31, 2019

20 pages

Dec 11, 2019

Confirmation statement made on Dec 08, 2019 with no updates

3 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

21 pages

Jul 17, 2019

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 05, 2019

Registration of charge 053082130006, created on Jun 28, 2019

87 pages

MR01

View All Filings

Who are the officers of TEXON MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Dec 19, 2016

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

HUTCHISON, Peter

Jul 31, 2022

Director

14 Aldermanbury Square

EC2V 7HS London

4th Floor

United Kingdom

British

1977-8

General Manager

298603900001

RICHARDSON, Emma

Mar 21, 2016

Director

14 Aldermanbury Square

EC2V 7HS London

4th Floor

United Kingdom

British

1970-8

Company Director

206335210001

SHAH, Kumar Shirish

Jul 09, 2024

Director

14 Aldermanbury Square

EC2V 7HS London

4th Floor

United Kingdom

British

1974-12

None

283983840001

MATTINGLY, Philip Graham

Dec 08, 2004

Jun 30, 2008

Secretary

6 Stiles Close

Broughton Astley

LE9 6SZ Leicester

Leicestershire

British

98393450001

SIMS, Robin Edward

Jun 30, 2008

Apr 02, 2016

Secretary

57 Kings Road

KT12 2RB Walton On Thames

Surrey

British

52343580001

PAILEX SECRETARIES LIMITED

Dec 08, 2004

Secretary

20 Bedford Row

WC1R 4JS London

74551790001

BRACEGIRDLE, Stephen James

Feb 08, 2005

Jun 11, 2007

Director

Well Lane

NP16 6RA Llanvair Discded

Village Farm Court

South Monmouthshire

United Kingdom

British

1958-1

Company Director

130013500001

CAMPBELL, Gary Brian

Jun 30, 2008

Mar 21, 2016

Director

Dragon Court,,

6 Dragon Terrace,

Tin Hau

Flat 4, 4th Floor,, Block C,

Hong Kong

China

Hong Kong

British

1959-6

Company Director

131772760001

HOLLINS, Gary Ian

Sep 20, 2011

Jul 31, 2022

Director

Skelton Industrial Estate

Skelton

TS12 2LH Saltburn By The Sea

Cleveland

United Kingdom

British

1966-2

Operations Manager

146823850001

KORAL, Gregory David

Sep 19, 2005

Jun 30, 2008

Director

39 St Bernards Road

B92 7AX Solihull

West Midlands

England

British

1964-3

Accountant

108145070001

SMITH, Stephen Rushworth

Dec 08, 2004

Sep 19, 2005

Director

White Cottage 33 Heathfield

SG8 5BN Royston

Hertfordshire

United Kingdom

British

1953-5

Accountant

6894950002

SPEDDING, Thomas Henry

Jun 11, 2007

Sep 30, 2009

Director

Briarbank

Siddick Road, Siddick

CA14 1JU Workington

Cumbria

British

1952-12

Company Director

70359730001

STANSBIE, Andrew Richard

Nov 09, 2009

Sep 30, 2024

Director

14 Aldermanbury Square

EC2V 7HS London

4th Floor

United Kingdom

British

1966-8

Accountant

146823820002

PAILEX NOMINEES LIMITED

Dec 08, 2004

Director

20 Bedford Row

WC1R 4JS London

74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEXON MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Texon (Newco 2) Ltd

Apr 06, 2016

14 Aldermanbury Square

EC2V 7HS London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5329581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TEXON MANAGEMENT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016	Sep 19, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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