SADDLERS COURT MFG LTD

SADDLERS COURT MFG LTD

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

    Company NameSADDLERS COURT MFG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05883173
    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 SADDLERS COURT MFG LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is SADDLERS COURT MFG LTD located?

    Registered Office Address
    Unit 3 Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SADDLERS COURT MFG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SADDLERS COURT MFG LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for SADDLERS COURT MFG LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert David Foden Pheasant as a director on Jan 13, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Cessation of Philip Edward Dolman as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Phillip Edward Dolman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Phillip Edward Dolman on Jun 17, 2025

    2 pagesCH01

    Termination of appointment of Reginald Lawton as a director on Apr 30, 2025

    1 pagesTM01

    Cessation of Phillip Edward Dolman as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Change of details for Mrs Elaine Carol Dolman as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of Philip Edward Dolman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Mark Fisher as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert David Foden Pheasant on Jul 24, 2024

    2 pagesCH01

    Appointment of Mr Robert David Foden Pheasant as a director on Sep 14, 2023

    2 pagesAP01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Who are the officers of SADDLERS COURT MFG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLMAN, Elaine Carol
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    Secretary
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    British120032860001
    DOLMAN, Phillip Edward
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    Director
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    United KingdomBritish53977910002
    FISHER, Mark
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    Director
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    EnglandBritish136621410003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    LAWTON, Reginald
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    England
    Director
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    England
    United KingdomBritish154714980001
    PHEASANT, Robert David Foden
    WS8 7EX Brownhills
    Unit 3 Coppice Side Industrial Estate
    West Midlands
    United Kingdom
    Director
    WS8 7EX Brownhills
    Unit 3 Coppice Side Industrial Estate
    West Midlands
    United Kingdom
    United KingdomBritish313515420002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of SADDLERS COURT MFG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Edward Dolman
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    Apr 06, 2016
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    Yes
    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.
    Mr Philip Edward Dolman
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    United Kingdom
    Apr 06, 2016
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elaine Carol Dolman
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    Apr 06, 2016
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Fisher
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    Apr 06, 2016
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phillip Edward Dolman
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    United Kingdom
    Apr 06, 2016
    Coppice Side Industrial Estate
    Brownhills
    WS8 7EX Walsall
    Unit 3
    West Midlands
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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