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THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD

THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD

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

    • Overview

    Company NameTHE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12956829
    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 THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Inspire Property Management 318 Stratford Road Shirley Solihull B90 3DN England to One Station Approach Harlow Essex CM20 2FB on Apr 30, 2026

    		1 pagesAD01

    Appointment of Warwick Estates Property Management Ltd as a secretary on Apr 21, 2026

    		2 pagesAP04

    Termination of appointment of Inspire Property Management as a secretary on Apr 20, 2026

    		1 pagesTM02

    Confirmation statement made on Oct 15, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Appointment of Inspire Property Management as a secretary on Nov 01, 2023

    		2 pagesAP04

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Keith Bruckshaw as a secretary on Nov 01, 2023

    		1 pagesTM02

    Appointment of Ms Katie Greer-Thompson as a director on Nov 03, 2022

    		2 pagesAP01

    Appointment of Mr James Thomas Eddowes as a director on Nov 03, 2022

    		2 pagesAP01

    Appointment of Mr Robert James Park as a director on Nov 03, 2022

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Mark Keith Bruckshaw as a person with significant control on Nov 03, 2022

    		1 pagesPSC07

    Termination of appointment of Mark Keith Bruckshaw as a director on Nov 03, 2022

    		1 pagesTM01

    Appointment of Dr Neil Harvey Crooks as a director on Nov 03, 2022

    		2 pagesAP01

    Appointment of Mrs Faye Melhuish as a director on Nov 03, 2022

    		2 pagesAP01

    Appointment of Mr Kenneth Taphouse as a director on Nov 03, 2022

    		2 pagesAP01

    Appointment of Mr Timothy Grant Morgan-Fletcher as a director on Nov 03, 2022

    		2 pagesAP01

    Appointment of Mrs Karen Slocket as a director on Nov 03, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 15, 2022 with updates

    		5 pagesCS01

    Notification of Mark Bruckshaw as a person with significant control on Oct 19, 2022

    		2 pagesPSC01

    Cessation of Simon Peter Grove as a person with significant control on Oct 19, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    		208346400001
    CROOKS, Neil Harvey, Dr
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish302045700001
    EDDOWES, James Thomas
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish302462130001
    GREER-THOMPSON, Katie
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish302519420001
    MELHUISH, Faye
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish302045580001
    MORGAN-FLETCHER, Timothy Grant
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish302045330001
    PARK, Robert James
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		United KingdomBritish302461540001
    SLOCKET, Karen
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish302044960001
    TAPHOUSE, Kenneth
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish302045430001
    BRUCKSHAW, Mark Keith
    318 Stratford Road
    Shirley
    B90 3DN Solihull
    Inspire Property Management
    England
    		Secretary
    318 Stratford Road
    Shirley
    B90 3DN Solihull
    Inspire Property Management
    England
    		301286860001
    INSPIRE PROPERTY MANAGEMENT
    Stratford Road
    Shirley
    B90 3DN Solihull
    318
    England
    		Secretary
    Stratford Road
    Shirley
    B90 3DN Solihull
    318
    England
    Identification TypeUK Limited Company
    Registration Number07616581
    		312474970001
    BRUCKSHAW, Mark Keith
    318 Stratford Road
    Shirley
    B90 3DN Solihull
    Inspire Property Management
    England
    		Director
    318 Stratford Road
    Shirley
    B90 3DN Solihull
    Inspire Property Management
    England
    		United KingdomBritish146723040002
    GROVE, Simon Peter, Mr.
    Cranmore Avenue
    B90 4LE Solihull
    2 Highlands Court
    West Midlands
    England
    		Director
    Cranmore Avenue
    B90 4LE Solihull
    2 Highlands Court
    West Midlands
    England
    		EnglandBritish96647580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Keith Bruckshaw
    318 Stratford Road
    Shirley
    B90 3DN Solihull
    Inspire Property Management
    England
    		Oct 19, 2022
    318 Stratford Road
    Shirley
    B90 3DN Solihull
    Inspire Property Management
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Simon Peter Grove
    Cranmore Avenue
    B90 4LE Solihull
    2 Highlands Court
    West Midlands
    England
    		Oct 16, 2020
    Cranmore Avenue
    B90 4LE Solihull
    2 Highlands Court
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for THE OLD SAW MILL MANAGEMENT COMPANY COVENTRY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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