| Company Name | Saxon Square Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 04890040 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Peter Brindley Garrett |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2016(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Ravenswood Avenue Ravenswood Avenue Ipswich Suffolk IP3 9GN |
| Director Name | Denise Rosamond Leader |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2016(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Garrod Approach Melton Park Woodbridge Suffolk IP12 1TD |
| Director Name | Michelle Denise Tabeart |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2016(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Ravenswood Avenue Ipswich Suffolk IP3 9GN |
| Director Name | Mr Keith Sydney Haddrell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avon Peldon Road Abberton Colchester Essex CO5 7PB |
| Director Name | Keith Snooks |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 17 Kingfisher Way Kelvedon Essex CO5 9NS |
| Director Name | Jean Mason |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2007(3 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 07 July 2011) |
| Role | Shipment Manager |
| Correspondence Address | 53 Ravenswood Avenue Ipswich Suffolk IP3 9GN |
| Director Name | Denise Rosamond Leader |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2011(8 years after company formation) |
| Appointment Duration | 4 years (resigned 25 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Neptune Square Ipswich Suffolk IP4 1QH |
| Director Name | Mr Jonathan Martin Edwards |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2015(11 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG Wales |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Cosec Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2010(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 23 May 2016) |
| Correspondence Address | C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF |
Location
| Registered Address | 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Denise Tabeart 16.67% Ordinary |
|---|---|
| 1 at £1 | Ms Denise Rosamond Leader 16.67% Ordinary |
| 1 at £1 | Neeraj Kumar Garg & Meena Kumar Garg 16.67% Ordinary |
| 1 at £1 | Peter Brindley Garrett & Janet Megan Garrett 16.67% Ordinary |
| 1 at £1 | Richard Butler Haworth & Alexandra Jane Haworth 16.67% Ordinary |
| 1 at £1 | Samantha Jane Harvey & Denise Maria Harvey 16.67% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
|---|---|
| 22 May 2023 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 7 September 2022 | Confirmation statement made on 5 September 2022 with updates (4 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
| 7 September 2021 | Confirmation statement made on 5 September 2021 with updates (5 pages) |
| 17 May 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 12 October 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 14 September 2020 | Registered office address changed from C/O Ews Chartered Surveyors 31 Lower Brook Street Ipswich IP4 1AQ England to 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 14 September 2020 (1 page) |
| 11 May 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 17 May 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 30 June 2016 | Director's details changed for Michelle Denise Tabeart on 29 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Michelle Denise Tabeart on 29 June 2016 (2 pages) |
| 29 June 2016 | Registered office address changed from C/O Ews Chartered Surveyors 31 Lower Brook Street Ipswich IP4 1AQ England to C/O Ews Chartered Surveyors 31 Lower Brook Street Ipswich IP4 1AQ on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from C/O Ews Chartered Surveyors 31 Lower Brook Street Ipswich IP4 1AQ England to C/O Ews Chartered Surveyors 31 Lower Brook Street Ipswich IP4 1AQ on 29 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Ews Chartered Surveyors 31 Lower Brook Street Ipswich IP4 1AQ on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Ews Chartered Surveyors 31 Lower Brook Street Ipswich IP4 1AQ on 14 June 2016 (1 page) |
| 14 June 2016 | Termination of appointment of Cosec Management Services Limited as a secretary on 23 May 2016 (1 page) |
| 14 June 2016 | Termination of appointment of Cosec Management Services Limited as a secretary on 23 May 2016 (1 page) |
| 14 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2016 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 March 2016 | Appointment of Denise Rosamond Leader as a director on 22 March 2016 (2 pages) |
| 23 March 2016 | Appointment of Michelle Denise Tabeart as a director on 22 March 2016 (2 pages) |
| 23 March 2016 | Appointment of Michelle Denise Tabeart as a director on 22 March 2016 (2 pages) |
| 23 March 2016 | Appointment of Mr Peter Brindley Garrett as a director on 22 March 2016 (2 pages) |
| 23 March 2016 | Appointment of Mr Peter Brindley Garrett as a director on 22 March 2016 (2 pages) |
| 23 March 2016 | Appointment of Denise Rosamond Leader as a director on 22 March 2016 (2 pages) |
| 21 January 2016 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016 (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | Termination of appointment of Denise Rosamond Leader as a director on 25 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Denise Rosamond Leader as a director on 25 September 2015 (1 page) |
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 28 January 2015 | Termination of appointment of Jonathan Martin Edwards as a director on 8 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Jonathan Martin Edwards as a director on 8 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Jonathan Martin Edwards as a director on 8 January 2015 (1 page) |
| 26 January 2015 | Termination of appointment of Denise Rosamond Leader as a director on 26 January 2015 (1 page) |
| 26 January 2015 | Termination of appointment of Denise Rosamond Leader as a director on 26 January 2015 (1 page) |
| 21 January 2015 | Appointment of Jonathan Martin Edwards as a director on 8 January 2015 (3 pages) |
| 21 January 2015 | Appointment of Jonathan Martin Edwards as a director on 8 January 2015 (3 pages) |
| 21 January 2015 | Appointment of Jonathan Martin Edwards as a director on 8 January 2015 (3 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 16 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 13 February 2012 (1 page) |
| 8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages) |
| 8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages) |
| 8 February 2012 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages) |
| 30 November 2011 | Appointment of Denise Rosamond Leader as a director (2 pages) |
| 30 November 2011 | Appointment of Denise Rosamond Leader as a director (2 pages) |
| 30 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Director's details changed for Denise Rosamond Leader on 24 November 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Denise Rosamond Leader on 24 November 2011 (2 pages) |
| 21 November 2011 | Appointment of Denise Rosamond Leader as a director (3 pages) |
| 21 November 2011 | Appointment of Denise Rosamond Leader as a director (3 pages) |
| 11 July 2011 | Termination of appointment of Jean Mason as a director (1 page) |
| 11 July 2011 | Termination of appointment of Jean Mason as a director (1 page) |
| 21 June 2011 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 21 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 21 June 2011 (1 page) |
| 1 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 7 February 2011 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 7 February 2011 (2 pages) |
| 7 February 2011 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 7 February 2011 (2 pages) |
| 7 February 2011 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 7 February 2011 (2 pages) |
| 1 December 2010 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 1 December 2010 (1 page) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Termination of appointment of Branksome Corporate Services Limited as a secretary (1 page) |
| 24 August 2010 | Termination of appointment of Branksome Corporate Services Limited as a secretary (1 page) |
| 19 August 2010 | Appointment of Cosec Management Services Limited as a secretary (3 pages) |
| 19 August 2010 | Appointment of Cosec Management Services Limited as a secretary (3 pages) |
| 1 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 1 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 13 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (7 pages) |
| 13 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (7 pages) |
| 13 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (7 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 5 January 2009 | Full accounts made up to 30 September 2007 (11 pages) |
| 5 January 2009 | Full accounts made up to 30 September 2007 (11 pages) |
| 24 September 2008 | Appointment terminated director keith snooks (1 page) |
| 24 September 2008 | Appointment terminated director keith snooks (1 page) |
| 24 September 2008 | Return made up to 05/09/08; full list of members (6 pages) |
| 24 September 2008 | Return made up to 05/09/08; full list of members (6 pages) |
| 19 October 2007 | Return made up to 05/09/07; full list of members (7 pages) |
| 19 October 2007 | Return made up to 05/09/07; full list of members (7 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 22 September 2007 | New director appointed (2 pages) |
| 29 August 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 29 August 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 3 August 2007 | Full accounts made up to 30 September 2005 (9 pages) |
| 3 August 2007 | Full accounts made up to 30 September 2005 (9 pages) |
| 28 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page) |
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 1 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 14 September 2004 | Ad 30/04/04--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 14 September 2004 | Ad 30/04/04--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 14 September 2004 | Ad 26/04/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 14 September 2004 | Ad 26/04/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 22 September 2003 | New director appointed (4 pages) |
| 22 September 2003 | Resolutions
|
| 22 September 2003 | New director appointed (4 pages) |
| 22 September 2003 | Location of register of members (1 page) |
| 22 September 2003 | Location of register of members (1 page) |
| 22 September 2003 | Resolutions
|
| 22 September 2003 | New director appointed (4 pages) |
| 22 September 2003 | New director appointed (4 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Incorporation (21 pages) |
| 5 September 2003 | Incorporation (21 pages) |