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SAXON PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Saxon Park (warrington) Management Company Limited. The company was founded 16 years ago and was given the registration number 06330382. The firm's registered office is in DERBY. You can find them at 2 Centro Place, Pride Park, Derby, Derbyshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SAXON PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED
Company Number:06330382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rmg House, Essex Road, Hoddesdon, England, EN11 0DR

Corporate Secretary01 January 2023Active
Rmg House, Essex Road, Hoddesdon, England, EN11 0DR

Director01 July 2022Active
120 Widney Manor Road, Solihull, B91 3JJ

Secretary01 August 2007Active
12 Hollowbrook Drive, Connahs Quay, CH5 4GF

Director08 August 2008Active
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR

Director15 May 2012Active
84 Seamons Road, Altrincham, WA14 4LB

Director01 August 2007Active
Hawthorn House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF

Director01 August 2007Active
2, Centro Place, Pride Park, Derby, United Kingdom, DE24 8RF

Director31 July 2012Active
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH

Corporate Director14 January 2020Active

People with Significant Control

Residential Management Group Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
Nature of control:
  • Significant influence or control
Miller Homes Limited
Notified on:09 March 2018
Status:Active
Country of residence:United Kingdom
Address:Miller House, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Persons with significant control

Notification of a person with significant control.

Download
2023-02-27Persons with significant control

Cessation of a person with significant control.

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2023-02-27Officers

Appoint corporate secretary company with name date.

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2022-10-14Accounts

Accounts with accounts type dormant.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Address

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

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2021-09-17Accounts

Accounts with accounts type dormant.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Officers

Appoint corporate director company with name date.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Persons with significant control

Notification of a person with significant control.

Download
2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-18Accounts

Accounts with accounts type dormant.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download

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