SAXLINGHAM ROAD LIMITED

SAXLINGHAM ROAD LIMITED

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

    Company NameSAXLINGHAM ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14586585
    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 SAXLINGHAM ROAD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SAXLINGHAM ROAD LIMITED located?

    Registered Office Address
    7 The Close
    Norwich
    NR1 4DJ Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAXLINGHAM ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SAXLINGHAM ROAD LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for SAXLINGHAM ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

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

    10 pagesAA

    Registration of charge 145865850004, created on Jul 31, 2025

    3 pagesMR01

    Registration of charge 145865850005, created on Jul 31, 2025

    11 pagesMR01

    Satisfaction of charge 145865850002 in full

    1 pagesMR04

    Satisfaction of charge 145865850001 in full

    1 pagesMR04

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

    Change of details for Garioch Estates Ltd as a person with significant control on Mar 11, 2025

    2 pagesPSC05

    Cessation of Paul Simon Keay as a person with significant control on Mar 11, 2025

    1 pagesPSC07

    Termination of appointment of Paul Simon Keay as a director on Mar 11, 2025

    1 pagesTM01

    Registration of charge 145865850003, created on Nov 29, 2024

    40 pagesMR01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    4 pagesCS01

    Director's details changed for Nigel Peter Garioch on Apr 11, 2024

    2 pagesCH01

    Notification of Garioch Estates Ltd as a person with significant control on May 31, 2023

    2 pagesPSC02

    Cessation of Nigel Peter Garioch as a person with significant control on May 31, 2023

    1 pagesPSC07

    Registration of a charge

    pagesMR01

    Registration of charge 145865850002, created on Nov 21, 2023

    12 pagesMR01

    Notification of Nigel Peter Garioch as a person with significant control on Mar 24, 2023

    2 pagesPSC01

    Cessation of Garioch Estates Ltd as a person with significant control on Mar 24, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 12, 2023 with updates

    4 pagesCS01

    Registration of charge 145865850001, created on Feb 22, 2023

    41 pagesMR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2023

    Statement of capital on Jan 11, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of SAXLINGHAM ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARIOCH, Nigel Peter
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    Director
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    EnglandBritish290323600002
    KEAY, Paul Simon
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    Director
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    United KingdomBritish114960070001

    Who are the persons with significant control of SAXLINGHAM ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garioch Estates Ltd
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    May 31, 2023
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10100363
    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.
    Mr Nigel Peter Garioch
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    Mar 24, 2023
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    Yes
    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 Paul Simon Keay
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    Jan 11, 2023
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    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.
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    Jan 11, 2023
    Norwich
    NR1 4DJ Norfolk
    7 The Close
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10100363
    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