Saturn Land Limited in Portsmouth Road ESHER

Saturn Land Limited ESHER

Saturn Land Limited was formally closed on 2023-05-02. Saturn Land was a private limited company that could have been found at St. Andrew's House, Portsmouth Road, Esher, KT10 9TA, Surrey. This company (officially started on 2008-12-12) was run by 5 directors and 1 secretary.
Director Peter B. who was appointed on 10 October 2018.
Director Timothy L. who was appointed on 22 February 2011.
Director Craig M. who was appointed on 22 February 2011.
Moving on to the secretaries, we can name: Peter B. appointed on 10 October 2018.

The company was categorised as "remediation activities and other waste management services" (39000). According to the Companies House information, there was a name alteration on 2011-03-02, their previous name was Keltbray Services. The last confirmation statement was filed on 2022-12-12 and last time the annual accounts were filed was on 31 October 2021. 2015-12-12 is the date of the most recent annual return.

Saturn Land Limited Address / Contact

Office Address	St. Andrew's House
Office Address2	Portsmouth Road
Town	Esher
Post code	KT10 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06771858
Date of Incorporation	Fri, 12th Dec 2008
Date of Dissolution	Tue, 2nd May 2023
Industry	Remediation activities and other waste management services
End of financial Year	31st October
Company age	15 years old
Account next due date	Mon, 31st Jul 2023
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Tue, 26th Dec 2023
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Peter B.

Position: Secretary

Appointed: 10 October 2018

Peter B.

Position: Director

Appointed: 10 October 2018

Timothy L.

Position: Director

Appointed: 22 February 2011

Craig M.

Position: Director

Appointed: 22 February 2011

Brendan K.

Position: Director

Appointed: 22 February 2011

Kenneth D.

Position: Director

Appointed: 22 February 2011

Peter S.

Position: Director

Appointed: 12 December 2008

Resigned: 21 February 2011

John K.

Position: Secretary

Appointed: 12 December 2008

Resigned: 10 October 2018

John K.

Position: Director

Appointed: 12 December 2008

Resigned: 10 October 2018

People with significant control

Keltbray Group (Holdings) Limited

St Andrew's House Portsmouth Road, Esher, KT10 9TA, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02810840
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Keltbray Services	March 2, 2011

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, May 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, May 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, February 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, February 2023	dissolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-12 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 2nd, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-12-12 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 4th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-12-12 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 15th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-12-12 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 25th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-12-12 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AP03	On 2018-10-10 - new secretary appointed filed on: 22nd, October 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-10-10 filed on: 22nd, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-10 filed on: 22nd, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-10 filed on: 22nd, October 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-12-12 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 17th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-12-12 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 12th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-06: 100.00 GBP	capital
AA	Accounts for a small company made up to 2014-10-31 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-18: 100.00 GBP	capital
MISC	Section 519 filed on: 14th, November 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 companies act 2006 filed on: 4th, November 2014	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2013-10-31 filed on: 7th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 3rd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 1st, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 18th, May 2011	accounts	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 18th, April 2011	officers	Free Download (2 pages)
CH03	On 2011-04-01 secretary's details were changed filed on: 18th, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-15 filed on: 15th, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-15 filed on: 15th, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-14 filed on: 14th, March 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-02-22: 100.00 GBP filed on: 14th, March 2011	capital	Free Download (3 pages)
AP01	New director was appointed on 2011-03-14 filed on: 14th, March 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-03-07 filed on: 7th, March 2011	officers	Free Download (1 page)
CERTNM	Company name changed keltbray services LIMITEDcertificate issued on 02/03/11 filed on: 2nd, March 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-02-28	change of name
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 20th, December 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Wentworth House Dormay Street London SW18 1EY on 2010-07-23 filed on: 23rd, July 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 23rd, July 2010	accounts	Free Download (2 pages)
CH01	On 2009-12-12 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
CH01	On 2009-12-12 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/10/2009 filed on: 14th, January 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2008	incorporation	Free Download (18 pages)

Saturn Land Limited ESHER

Saturn Land Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Peter B.

Timothy L.

Craig M.

Brendan K.

Kenneth D.

Peter S.

John K.

John K.

People with significant control

Company previous names

Company filings

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