SAXON MEADOWS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SAXON MEADOWS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11973248 |
| 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 MEADOWS (MARKET HARBOROUGH) 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 MEADOWS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXON MEADOWS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SAXON MEADOWS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | No |
What are the latest filings for SAXON MEADOWS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ryan O'sullivan as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander James Kenny as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Appointment of Miss Laura Margaret Robson as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Andrew Shaw as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Termination of appointment of Michael John Coker as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Taranjit Tiwana as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Appointment of Mr Michael John Coker as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Registered office address changed from Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on Dec 12, 2022 | 1 pages | AD01 | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Dec 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Taranjit Tiwana as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Martyn Anthony Pask as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Appointment of Mr Ryan O’Sullivan as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Martyn Anthony Pask on Jul 28, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martyn Anthony Pask on Mar 08, 2021 | 2 pages | CH01 | ||
Termination of appointment of Mary Timlin as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SAXON MEADOWS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| ROBSON, Laura Margaret | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | Finance Director | 281261620001 | ||||||||
| SHAW, Paul Andrew | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Managing Director | 306700000001 | ||||||||
| TIWANA, Taranjit | Secretary | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | 258054540001 | |||||||||||
| COKER, Michael John | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | Managing Director | 193135780001 | ||||||||
| KENNY, Alexander James | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Company Director | 254467730001 | ||||||||
| O'SULLIVAN, Ryan | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | Sales Director | 287843280001 | ||||||||
| PASK, Martyn Anthony | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Company Director | 237798340007 | ||||||||
| TIMLIN, Mary | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Company Director | 245633470001 | ||||||||
| TIWANA, Taranjit | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | Company Director | 243183980001 |
Who are the persons with significant control of SAXON MEADOWS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | May 01, 2019 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
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Natures of Control
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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