Saxon Place Management Company Limited in Wootton NORTHAMPTON

Saxon Place Management Company Limited NORTHAMPTON

Founded in 2001, Saxon Place Management Company, classified under reg no. 04236418 is an active company. Currently registered at 40 Water Lane NN4 6HE, Northampton the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Jessica B. and Andrew B.. In addition one secretary - Jessica B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Saxon Place Management Company Limited Address / Contact

Office Address	40 Water Lane
Office Address2	Wootton
Town	Northampton
Post code	NN4 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04236418
Date of Incorporation	Mon, 18th Jun 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Jessica B.

Position: Secretary

Appointed: 18 August 2019

Jessica B.

Position: Director

Appointed: 10 July 2016

Andrew B.

Position: Director

Appointed: 10 July 2016

Keith R.

Position: Secretary

Appointed: 13 November 2006

Resigned: 18 August 2019

William B.

Position: Director

Appointed: 13 November 2006

Resigned: 10 July 2016

Melanie B.

Position: Director

Appointed: 13 November 2006

Resigned: 10 July 2016

Julia L.

Position: Secretary

Appointed: 26 February 2004

Resigned: 13 November 2006

Andrew I.

Position: Director

Appointed: 26 February 2004

Resigned: 13 November 2006

Corporate Property Management Limited

Position: Director

Appointed: 28 June 2002

Resigned: 26 February 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2002

Resigned: 26 February 2004

Neil R.

Position: Director

Appointed: 19 June 2001

Resigned: 26 February 2004

David C.

Position: Director

Appointed: 19 June 2001

Resigned: 26 February 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2001

Resigned: 19 June 2001

Corporate Property Management Limited

Position: Director

Appointed: 18 June 2001

Resigned: 19 June 2001

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 18 June 2001

Resigned: 26 February 2004

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Jessica B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Keith R. This PSC has significiant influence or control over the company,.

Jessica B.

Notified on	18 August 2019
Nature of control:	significiant influence or control

Keith R.

Notified on	15 April 2016
Ceased on	18 August 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	513	513	513	513

Balance Sheet
Tangible Fixed Assets	513	513	513
Net Assets Liabilities					513	513	513	513	513	513
Net Assets Liabilities Including Pension Asset Liability			513	513

Reserves/Capital
Profit Loss Account Reserve	513	513	513	513
Shareholder Funds	513	513	513	513

Other
Tangible Fixed Assets Cost Or Valuation	513	513
Total Assets Less Current Liabilities	513	513	513	513	513	513	513	513	513	513
Fixed Assets			513	513	513	513	513	513	513	513
Investments Fixed Assets			513	513

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-18, no shareholders list filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-18, no shareholders list filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 31st, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-18, no shareholders list filed on: 20th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-06-18, no shareholders list filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-18, no shareholders list filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-18, no shareholders list filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 31st, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-06-18, no shareholders list filed on: 4th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 27th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 30th, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-06-19 filed on: 19th, June 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-07-10 filed on: 10th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-10 filed on: 10th, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 10/07/05	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2004-07-14 (Director resigned)	annual return
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2004-07-14 (Director resigned)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-08-14 filed on: 14th, August 2003	annual return	Free Download (5 pages)
363s	Annual return made up to 2003-08-14 filed on: 14th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-07-01 filed on: 1st, July 2002	annual return	Free Download (4 pages)
363s	Annual return made up to 2002-07-01 filed on: 1st, July 2002	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 18th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 18th, July 2001	accounts	Free Download (1 page)

Saxon Place Management Company Limited NORTHAMPTON

Saxon Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jessica B.

Jessica B.

Andrew B.

Keith R.

William B.

Melanie B.

Julia L.

Andrew I.

Corporate Property Management Limited

Hertford Company Secretaries Limited

Neil R.

David C.

Hertford Company Secretaries Limited

Corporate Property Management Limited

Hertford Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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