SADDLERS MEWS (FYFIELD) LIMITED

Overview

Company Name	SADDLERS MEWS (FYFIELD) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05430626
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2005

Summary

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

What is the purpose of SADDLERS MEWS (FYFIELD) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SADDLERS MEWS (FYFIELD) LIMITED located?

Registered Office Address	8 Saddlers Mews Fyfield SP11 8FB Andover England
Undeliverable Registered Office Address	No

What are the latest accounts for SADDLERS MEWS (FYFIELD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SADDLERS MEWS (FYFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for SADDLERS MEWS (FYFIELD) LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Confirmation statement made on Apr 20, 2026 with no updates	3 pages	CS01

Apr 03, 2026	Termination of appointment of Stephen Karl Tucker as a director on Mar 28, 2026	1 pages	TM01

Jan 14, 2026	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Nov 24, 2025	Termination of appointment of David Foster as a director on Nov 11, 2025	1 pages	TM01

Oct 18, 2025	Change of details for Mr Nickolaas Pickering as a person with significant control on Oct 17, 2025	2 pages	PSC04

Apr 23, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Apr 23, 2024	Director's details changed for Nicholaas Pickering on Apr 23, 2024	2 pages	CH01

Apr 23, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Oct 10, 2023	Director's details changed for Martio Dincent Charles Roper on Oct 10, 2023	2 pages	CH01

May 29, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

May 22, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Jun 24, 2017	Termination of appointment of Edward Thomas Arthur Clive Binsted as a director on Jun 10, 2017	1 pages	TM01

Jun 24, 2017	Registered office address changed from 5 Saddlers Mews Fyfield Andover Hampshire SP11 8FB to 8 Saddlers Mews Fyfield Andover SP11 8FB on Jun 24, 2017	1 pages	AD01

View All Filings

Who are the officers of SADDLERS MEWS (FYFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGINN, Colm Paul Saddlers Mews Fyfield SP11 8FB Andover 8 Hampshire United Kingdom	Sep 01, 2013		Secretary	Saddlers Mews Fyfield SP11 8FB Andover 8 Hampshire United Kingdom		British		181376870001
PICKERING, Nicholas Saddlers Mews Fyfield SP11 8FB Andover 4 Hants England	Feb 18, 2016		Director	Saddlers Mews Fyfield SP11 8FB Andover 4 Hants England	England	British	1972-10	206410470002
ROPER, Charlotte Louise Saddlers Mews Fyfield SP11 8FB Andover 8 Hampshire Uk	Feb 15, 2016		Director	Saddlers Mews Fyfield SP11 8FB Andover 8 Hampshire Uk	United Kingdom	British	1980-9	193432520001
ROPER, Martin Vincent Saddlers Mews Fyfield SP11 8FB Andover 3 Hampshire Uk	Feb 15, 2016		Director	Saddlers Mews Fyfield SP11 8FB Andover 3 Hampshire Uk	United Kingdom	British	1971-7	205719840002
BINSTED, Edward Thomas Arthur Clive Saddlers Mews Fyfield SP11 8FB Andover 7 Hampshire United Kingdom	Aug 08, 2011	Aug 31, 2013	Secretary	Saddlers Mews Fyfield SP11 8FB Andover 7 Hampshire United Kingdom		British		163994500001
CLASH, Murray Lee 1 Saddlers Mews Fyfield SP11 8FB Andover Hampshire	Nov 21, 2006	Jul 11, 2008	Secretary	1 Saddlers Mews Fyfield SP11 8FB Andover Hampshire		British		117186830001
KILBY, Wayne Gordon 8 Saddlers Mews SP11 8FB Fyfield Hampshire	Jul 11, 2008	Nov 01, 2010	Secretary	8 Saddlers Mews SP11 8FB Fyfield Hampshire		British		117187150001
TUCKER, Stephen Karl 5 Saddlers Mews Fyfield SP11 8FB Andover Hampshire	Nov 01, 2010	Apr 30, 2011	Secretary	5 Saddlers Mews Fyfield SP11 8FB Andover Hampshire		British		155974360001
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Apr 20, 2005	Nov 21, 2006	Secretary	11 The Avenue SO17 1XF Southampton Hampshire				91006920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 20, 2005	Apr 20, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BINSTED, Edward Thomas Arthur Clive 7 Saddlers Mews Fyfield SP11 8FB Andover Hampshire	Nov 21, 2006	Jun 10, 2017	Director	7 Saddlers Mews Fyfield SP11 8FB Andover Hampshire	United Kingdom	British	1954-4	5422630002
CLASH, Murray Lee 1 Saddlers Mews Fyfield SP11 8FB Andover Hampshire	Nov 21, 2006	May 28, 2010	Director	1 Saddlers Mews Fyfield SP11 8FB Andover Hampshire		British	1973-6	117186830001
COOK, Elizabeth Jane Saddlers Mews Fyfield SP11 8FB Andover 2 Hampshire Uk	Jul 01, 2013	Feb 15, 2016	Director	Saddlers Mews Fyfield SP11 8FB Andover 2 Hampshire Uk	Uk	British	1976-2	180447590001
ECKERSLEY, Helen Jane 3 Saddlers Mews Fyfield SP11 8FB Andover Hampshire	Nov 21, 2006	Jun 18, 2009	Director	3 Saddlers Mews Fyfield SP11 8FB Andover Hampshire		British	1967-11	117186890001
FOSTER, David 6 Saddlers Mews SP11 8FB Fyfield Hampshire	Nov 21, 2006	Nov 11, 2025	Director	6 Saddlers Mews SP11 8FB Fyfield Hampshire	United Kingdom	British	1960-9	117187030001
KILBY, Wayne Gordon 8 Saddlers Mews SP11 8FB Fyfield Hampshire	Nov 21, 2006	Nov 01, 2010	Director	8 Saddlers Mews SP11 8FB Fyfield Hampshire		British	1946-2	117187150001
PELLING, William Edward Bracco House Mercury Park Wycombe Lane Wooburn Green HP10 0HH High Wycombe Buckinghamshire	Nov 21, 2006	Jul 01, 2013	Director	Bracco House Mercury Park Wycombe Lane Wooburn Green HP10 0HH High Wycombe Buckinghamshire	United Kingdom	British	1957-12	84314580001
REA, Nicola Sarah Ann 11 Saddlers Mews Fyfield SP11 8FB Andover Hants	Nov 21, 2006	Jan 25, 2012	Director	11 Saddlers Mews Fyfield SP11 8FB Andover Hants	United Kingdom	British	1966-5	65197490004
TUCKER, Stephen Karl 5 Saddlers Mews Fyfield SP11 8FB Andover Hampshire	Nov 21, 2006	Mar 28, 2026	Director	5 Saddlers Mews Fyfield SP11 8FB Andover Hampshire	United Kingdom	British	1960-11	117186970001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 20, 2005	Apr 20, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
M & B NOMINEES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Apr 20, 2005	Apr 29, 2005	Director	11 The Avenue SO17 1XF Southampton Hampshire				86028110001
M & B PROPMAN LIMITED 11 The Avenue SO17 1XF Southampton	Apr 29, 2005	Nov 21, 2006	Director	11 The Avenue SO17 1XF Southampton				106361640001
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Apr 20, 2005	Apr 29, 2005	Director	11 The Avenue SO17 1XF Southampton Hampshire				91006920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 20, 2005	Apr 20, 2005	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SADDLERS MEWS (FYFIELD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Pickering Latimer Street SO51 8DG Romsey 4 England	Apr 01, 2017	Latimer Street SO51 8DG Romsey 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0