SAVILLE PARK LIMITED

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

    Company NameSAVILLE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15835658
    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 SAVILLE PARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SAVILLE PARK LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVILLE PARK 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 SAVILLE PARK LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for SAVILLE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Registration of charge 158356580001, created on Jan 23, 2025

    43 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    10 pagesMA

    Statement of capital following an allotment of shares on Dec 09, 2024

    • Capital: GBP 2.00
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 24, 2024 with updates

    5 pagesCS01

    Notification of Burch House Llp as a person with significant control on Sep 24, 2024

    2 pagesPSC02

    Cessation of Edward Antony George Jones as a person with significant control on Sep 24, 2024

    1 pagesPSC07

    Current accounting period shortened from Jul 31, 2025 to Jan 31, 2025

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 12, 2024

    Statement of capital on Jul 12, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SAVILLE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODSON, James Patrick
    Brailsford
    DE6 3BP Derby
    Top Wild Park Farm
    Derbyshire
    United Kingdom
    Secretary
    Brailsford
    DE6 3BP Derby
    Top Wild Park Farm
    Derbyshire
    United Kingdom
    325069670001
    JONES, Edward Antony George
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    United KingdomBritish114727800004

    Who are the persons with significant control of SAVILLE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Sep 24, 2024
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc453690
    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 Edward Antony George Jones
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Jul 12, 2024
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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