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SAVILLE ESTATES LIMITED

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

This company is commonly known as Saville Estates Limited. The company was founded 29 years ago and was given the registration number 02991311. The firm's registered office is in HENLEY IN ARDEN. You can find them at Forward House, 17 High Street, Henley In Arden, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAVILLE ESTATES LIMITED
Company Number:02991311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forward House, 17 High Street, Henley In Arden, B95 5AA

Secretary14 February 1995Active
Forward House, 17 High Street, Henley In Arden, B95 5AA

Director14 February 1995Active
Forward House, 17 High Street, Henley In Arden, B95 5AA

Director14 February 1995Active
Forward House, 17 High Street, Henley In Arden, B95 5AA

Director14 February 1995Active
Forward House, 17 High Street, Henley In Arden, B95 5AA

Director27 October 2003Active
Forward House, 17 High Street, Henley In Arden, B95 5AA

Director22 February 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 November 1994Active
2236 Stratford Road, Hockley Heath, Solihull, B94 6NU

Director14 February 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 November 1994Active

People with Significant Control

Mr Graham John Vale
Notified on:30 June 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:Forward House, 17 High Street, Henley In Arden, B95 5AA
Nature of control:
  • Significant influence or control
Mrs Pauline Elizabeth Vale
Notified on:30 June 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Forward House, 17 High Street, Henley In Arden, B95 5AA
Nature of control:
  • Significant influence or control
Hunt & Rogers Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Change person director company with change date.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Officers

Change person director company with change date.

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2019-02-04Accounts

Accounts with accounts type small.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Officers

Change person secretary company with change date.

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2018-05-24Officers

Change person secretary company with change date.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Officers

Change person director company with change date.

Download
2018-01-30Accounts

Accounts with accounts type small.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-01-23Accounts

Accounts with accounts type small.

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