SAVILLE COMPANY SECRETARIES LIMITED

Overview

Company Name	SAVILLE COMPANY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06884558
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2009

Summary

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

What is the purpose of SAVILLE COMPANY SECRETARIES LIMITED?

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

Where is SAVILLE COMPANY SECRETARIES LIMITED located?

Registered Office Address	10 Saville Court Saville Place Clifton BS8 4EJ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for SAVILLE COMPANY SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SAVILLE COMPANY SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for SAVILLE COMPANY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

May 02, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

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

Apr 22, 2020	Confirmation statement made on Apr 22, 2020 with updates	5 pages	CS01

Jan 15, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 22, 2019 with updates	5 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Sep 27, 2018	Change of details for Pkb International Limited as a person with significant control on Jan 01, 2018	2 pages	PSC05

Apr 23, 2018	Confirmation statement made on Apr 22, 2018 with updates	5 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 22, 2017 with updates	6 pages	CS01

Jan 31, 2017	Micro company accounts made up to Apr 30, 2016	5 pages	AA

Jan 12, 2017	Termination of appointment of Saule Voluckyte as a secretary on Jul 04, 2016	1 pages	TM02

Jan 12, 2017	Termination of appointment of Saule Voluckyte as a secretary on Jan 12, 2017	1 pages	TM02

Nov 22, 2016	Director's details changed for Mr Andrew Richard Lamb on Nov 22, 2016	2 pages	CH01

Oct 04, 2016	Appointment of Ms Saule Voluckyte as a secretary on Jun 29, 2016	2 pages	AP03

Oct 03, 2016	Termination of appointment of a secretary	1 pages	TM02

Sep 30, 2016	Appointment of Ms Saule Voluckyte as a secretary on Sep 01, 2016	2 pages	AP03

View All Filings

Who are the officers of SAVILLE COMPANY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMITAGE, Andrew Robert Saville Court Saville Place Clifton BS8 4EJ Bristol 10	Sep 23, 2015		Director	Saville Court Saville Place Clifton BS8 4EJ Bristol 10	England	British	1977-3	186092200001
LAMB, Andrew Richard Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	Apr 22, 2009		Director	Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	United Kingdom	British	1950-11	2225400001
BESSON, Marie Agnes 233 Badminton Road Coalpit Heath BS36 2QJ Bristol	Apr 22, 2009	Jun 30, 2011	Secretary	233 Badminton Road Coalpit Heath BS36 2QJ Bristol		French		94548730001
MORGAN, Nezia Martijntje Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	Jun 30, 2011	Jun 10, 2016	Secretary	Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom				162712260001
VOLUCKYTE, Saule Saville Court Saville Place Clifton BS8 4EJ Bristol 10	Sep 01, 2016	Jan 12, 2017	Secretary	Saville Court Saville Place Clifton BS8 4EJ Bristol 10				215339460001
VOLUCKYTE, Saule Saville Court Saville Place Clifton BS8 4EJ Bristol 10	Jun 29, 2016	Jul 04, 2016	Secretary	Saville Court Saville Place Clifton BS8 4EJ Bristol 10				215495340001
BESSON, Marie Agnes 233 Badminton Road Coalpit Heath BS36 2QJ Bristol	Apr 22, 2009	Jun 30, 2011	Director	233 Badminton Road Coalpit Heath BS36 2QJ Bristol	England	French	1961-3	94548730001
MORGAN, Nezia Martijntje Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	Jun 30, 2011	Jun 10, 2016	Director	Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom	United Kingdom	Dutch	1979-6	162712270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVILLE COMPANY SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Collins Johnson Corporate Services Ltd

Apr 06, 2016

Clifton

BS8 4EJ Bristol

11 Saville Place

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	English And Welsh Law
Place Registered	Companies House
Registration Number	04341507

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

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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