SAXON HOLLOW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SAXON HOLLOW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05664661 |
| 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 SAXON HOLLOW MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SAXON HOLLOW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dickinson Egerton Block Management Unit H6, Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXON HOLLOW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAXON HOLLOW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for SAXON HOLLOW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 7 pages | CS01 | ||
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Appointment of Ms Helen Morag Simmons as a director on May 06, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6, Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on Feb 04, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with updates | 7 pages | CS01 | ||
Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF | 1 pages | AD02 | ||
Director's details changed for Mr Jeremy Guy Davies on Feb 13, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Dickinson Harrison Rbm Ltd on Jan 18, 2024 | 1 pages | CH04 | ||
Termination of appointment of Steven Paul Davies as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Mark Philip Hinchcliffe as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Dickinson Harrison Rbm Ltd on Apr 19, 2023 | 1 pages | CH04 | ||
Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Dickinson Harrison Rbm Ltd as a secretary on Mar 11, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Feb 01, 2020 with updates | 7 pages | CS01 | ||
Who are the officers of SAXON HOLLOW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON BM SECRETARIAL LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 337558950001 | ||||||||||
| DAVIES, Jeremy Guy | Director | Unit H6, Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management West Yorkshire England | England | British | 169305730001 | |||||||||
| HINCHCLIFFE, Mark Philip | Director | Unit H6, Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management West Yorkshire England | England | British | 311924700001 | |||||||||
| SIMMONS, Helen Morag | Director | Unit H6, Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management West Yorkshire England | England | British | 335467900001 | |||||||||
| FIRTH, David Michael | Secretary | 49 Oakleigh Avenue Baildon BD17 5TP Shipley West Yorkshire | British | 2975720002 | ||||||||||
| GUMBLEY, Christopher David | Secretary | Ashley Lane BD17 7DB Shipley 5 Mercury Quays West Yorks | Other | 128669080001 | ||||||||||
| DICKINSON EGERTON (RBM) LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 242920790026 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BURKE, David Anthony | Director | Clifton Common HD6 1QW Brighouse 46 West Yorkshire | England | British | 138295950001 | |||||||||
| BURKE, Deborah Ann | Director | 46 Clifton Common HD6 1QW Brighouse West Yorkshire | England | British | 53035840001 | |||||||||
| DAVIES, Steven Paul | Director | Croft Court, Mount Lane Rastrick HD6 3QZ Brighouse 7 United Kingdom | England | British | 172111560001 | |||||||||
| FIRTH, David Michael | Director | 49 Oakleigh Avenue Baildon BD17 5TP Shipley West Yorkshire | England | British | 2975720002 | |||||||||
| PRITCHARD, Gillian Mary | Director | Emblett Hill View TQ12 6YP Ogwell 8 Devon | British | 138296050001 | ||||||||||
| THOMSON, Timothy John | Director | 36 Crawshaw Avenue LS28 7BT Pudsey West Yorkshire | England | English | 36710290003 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SAXON HOLLOW MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Steven Paul Davies | Apr 06, 2016 | Grammar School Street BD1 4NS Bradford Carlton House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Guy Davies | Apr 06, 2016 | Grammar School Street BD1 4NS Bradford Carlton House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAXON HOLLOW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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