UKBizDB.co.uk

SAXONHURST LIMITED

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

This company is commonly known as Saxonhurst Limited. The company was founded 20 years ago and was given the registration number 04805526. The firm's registered office is in LONDON. You can find them at Cambridge House, 27 Cambridge Park, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAXONHURST LIMITED
Company Number:04805526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whispers, Pett Road, Pett, Hastings, United Kingdom, TN35 4EY

Secretary08 July 2015Active
Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU

Director30 November 2003Active
Whispers, Pett Road, Pett, Hastings, England, TN35 4EY

Secretary06 December 2013Active
Cambridge House, 27 Camebridge Park, Wanstead, England, E11 2PU

Secretary17 April 2007Active
Whispers, Pett Road Pett, Hastings, TN35 4EY

Secretary30 September 2005Active
12 Saunders Road, Tunbridge Wells, TN4 8LB

Secretary20 June 2003Active
Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU

Director01 March 2011Active
Whispers, Pett Road, Pett, TN35 4EY

Director20 June 2003Active
Chequer Tree Farm Cottage, Mersham, Ashford, TN25 7HN

Director20 June 2003Active
12 Saunders Road, Tunbridge Wells, TN4 8LB

Director20 June 2003Active

People with Significant Control

Mr Richard Craig Bentley
Notified on:20 September 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 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
2024-03-21Accounts

Change account reference date company previous shortened.

Download
2023-12-22Accounts

Change account reference date company previous shortened.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Address

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

Download
2022-10-06Address

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

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-25Address

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

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-08Accounts

Accounts amended with accounts type total exemption small.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.