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SADDLESTONE WEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saddlestone West Limited. The company was founded 10 years ago and was given the registration number 08688398. The firm's registered office is in WYNYARD. You can find them at C/o Knight Frank Wynyard Park House, Wynyard Avenue, Wynyard, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SADDLESTONE WEST LIMITED
Company Number:08688398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Knight Frank Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Park, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director05 August 2021Active
Wellington Manor 14, Wellington Drive, Wynyard, Billingham, England, TS22 5QJ

Director14 October 2014Active
40, Queen Anne Street, London, England, W1G 9EL

Director12 September 2013Active
40, Queen Anne Street, London, England, W1G 9EL

Director08 October 2013Active

People with Significant Control

Taradina Number Four Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Taradina Number Four Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-15Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-08-05Officers

Appoint person director company with name date.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-08-10Persons with significant control

Notification of a person with significant control statement.

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2018-08-10Persons with significant control

Cessation of a person with significant control.

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2018-08-10Persons with significant control

Cessation of a person with significant control.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-05-14Accounts

Change account reference date company previous extended.

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2018-04-03Mortgage

Mortgage satisfy charge full.

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2018-03-12Capital

Capital alter shares subdivision.

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2017-09-26Officers

Termination director company with name termination date.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Address

Change registered office address company with date old address new address.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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