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SAXON HOUSE LIMITED

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

This company is commonly known as Saxon House Limited. The company was founded 35 years ago and was given the registration number 02268192. The firm's registered office is in HENLEY ON THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley On Thames, Oxon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SAXON HOUSE LIMITED
Company Number:02268192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Secretary17 November 1994Active
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Director01 December 1993Active
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Director01 January 2014Active
113 Westbourne Grove, London, W2 4UP

Secretary-Active
113 Westbourne Grove, London, W2 4UP

Director-Active
42 Markham Square, London, SW3 4XA

Director-Active

People with Significant Control

Mrs Rosemary Jane Hook
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:The Coach House, Henley On Thames, RG9 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Arthur Hook
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:The Coach House, Henley On Thames, RG9 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Change person director company with change date.

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2015-12-07Officers

Change person secretary company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-26Officers

Appoint person director company with name date.

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2015-03-26Accounts

Change account reference date company previous shortened.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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