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SAXON MANAGEMENT (NEW MILTON) LIMITED

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

This company is commonly known as Saxon Management (new Milton) Limited. The company was founded 21 years ago and was given the registration number 04770693. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SAXON MANAGEMENT (NEW MILTON) LIMITED
Company Number:04770693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary13 January 2020Active
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director13 January 2020Active
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director31 December 2018Active
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE

Director13 December 2013Active
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE

Secretary13 December 2013Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Secretary22 September 2017Active
41, Bargates, Christchurch, Uk, BH23 1QD

Secretary20 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 May 2003Active
41, Bargates, Christchurch, BH23 1QD

Director20 May 2003Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director29 August 2018Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director29 August 2018Active
41, Bargates, Christchurch, Uk, BH23 1QD

Director20 May 2003Active
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE

Director13 January 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 May 2003Active

People with Significant Control

Leaders Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Resolution

Resolution.

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2024-03-02Address

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

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2024-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Termination director company with name termination date.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person secretary company with name date.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Officers

Termination secretary company with name termination date.

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2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-01-03Officers

Appoint person director company with name date.

Download
2019-01-03Officers

Termination director company with name termination date.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-09-11Officers

Appoint person director company with name date.

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2018-09-11Officers

Appoint person director company with name date.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

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