SAXON COAST CONSULTANTS LTD

SAXON COAST CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAXON COAST CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05610403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAXON COAST CONSULTANTS LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAXON COAST CONSULTANTS LTD located?

    Registered Office Address
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SAXON COAST CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    SAXON COAST PROPERTIES LIMITEDNov 02, 2005Nov 02, 2005

    What are the latest accounts for SAXON COAST CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SAXON COAST CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for SAXON COAST CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen William Robert O'shea on Mar 13, 2023

    2 pagesCH01

    Appointment of Mr Stephen William Robert O'shea as a director on Feb 28, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2020

    • Capital: GBP 500
    3 pagesSH01

    Confirmation statement made on Mar 30, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 02, 2019 with updates

    3 pagesCS01

    Appointment of Mr Mark George John O'shea as a director on Jul 15, 2019

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    6 pagesCS01

    Who are the officers of SAXON COAST CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SHEA, Nicholas Desmond John
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    Secretary
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    British137250910001
    O'SHEA, Marion Ann
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    Director
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    EnglandBritish213653380001
    O'SHEA, Mark George John
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    Director
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    United KingdomBritish168201430001
    O'SHEA, Nicholas Desmond John
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    Director
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    United KingdomBritish137250910001
    O'SHEA, Stephen William Robert
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    Director
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    EnglandBritish306125390002
    VELTAMEADOW LTD
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    Secretary
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    108622390001
    O'SHEA, Mark George John
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    Director
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    United KingdomBritish168201430001

    Who are the persons with significant control of SAXON COAST CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Desmond John O'Shea
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    Nov 02, 2016
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marion Ann O'Shea
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    Nov 02, 2016
    16 Lincoln Road
    Dorking
    RH4 1TD Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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