SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09523413 |
| 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 FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Termination of appointment of Michele Ann Archer as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Ms Michelle Taylor as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Michele Ann Archer as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Ann Ward as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michele Ann Archer as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard James Newlyn Harry as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Michele Ann Archer as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Sarah Ann Ward on Apr 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Emma Bamford as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Taylor as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Appointment of Ms Michelle Taylor as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Who are the officers of SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| HARRY, Richard James Newlyn | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 267077060001 | |||||||||
| TAYLOR, Michelle | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 298423050001 | |||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| ALLCOCK, David John | Director | Ashbourne Business Centre Dig Street DE6 1GF Ashbourne C/O Dove Property Derbyshire England | England | British | 245146990001 | |||||||||
| ARCHER, Michele Ann | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 324747820001 | |||||||||
| ARCHER, Michele Ann | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 324747820001 | |||||||||
| BAMFORD, Emma | Director | Queensway BH25 5NR New Milton 11 Queensway House Hampshire England | England | British | 281943140001 | |||||||||
| BELL, David William | Director | Riverside Court Pride Park DE24 8JN Derby 5 Derbyshire United Kingdom | England | British | 73441190002 | |||||||||
| BREWELL, Liam Marc | Director | Ashbourne Business Centre Dig Street DE6 1GF Ashbourne C/O Dove Property Derbyshire England | England | British | 246017560001 | |||||||||
| COOPER, Sarah | Director | Brunel Road Wakefield 41 WF2 0XG Wakefield Redrow House West Yorkshire Uk | England | British | 239054510001 | |||||||||
| CUNDY, Karen Louise | Director | Ashbourne Business Centre Dig Street DE6 1GF Ashbourne C/O Dove Property Derbyshire England | England | British | 246393080001 | |||||||||
| FINNEGAN, Thomas Gerard | Director | Kingswood Place Littleover DE23 6DB Derby 1 England | England | British | 6043480004 | |||||||||
| HARRISON, Susan Lesley | Director | Ashbourne Business Centre Dig Street DE6 1GF Ashbourne C/O Dove Property Derbyshire England | England | British | 246393180001 | |||||||||
| HARRY, Richard James Newlyn | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | 267077060001 | |||||||||
| HOPE-SMITH, Michael George | Director | Ashbourne Business Centre Dig Street DE6 1GF Ashbourne C/O Dove Property Derbyshire England | England | British | 246393030001 | |||||||||
| LEESE, David George Harvey | Director | Ashbourne Business Centre Dig Street DE6 1GF Ashbourne C/O Dove Property Derbyshire England | England | British | 245092130001 | |||||||||
| LOWE, Robert David | Director | Ashbourne Business Centre Dig Street DE6 1GF Ashbourne C/O Dove Property Derbyshire England | England | British | 246392910001 | |||||||||
| PASK, Martyn Anthony | Director | Riverside Court Pride Park DE24 8JN Derby 5 Uk | United Kingdom | British | 237798340001 | |||||||||
| STELFOX, Sarah Ruth | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | 246017460003 | |||||||||
| TAYLOR, Michelle | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | 298423050001 | |||||||||
| TETTELAAR, Hendrik | Director | Ashbourne Business Centre Dig Street DE6 1GF Ashbourne C/O Dove Property Derbyshire England | England | Dutch | 243846120001 | |||||||||
| TIMLIN, Mary | Director | 5 Riverside Court Pride Park DE24 8JN Derby Redrow Homes Limited Uk | United Kingdom | British | 239083760001 | |||||||||
| WARD, Sarah Ann | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 283209340001 |
What are the latest statements on persons with significant control for SAXON FIELDS (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | 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