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Saville Estates Limited HENLEY IN ARDEN

Saville Estates started in year 1994 as Private Limited Company with registration number 02991311. The Saville Estates company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Henley In Arden at Forward House. Postal code: B95 5AA.

At the moment there are 5 directors in the the firm, namely Pauline V., Anne W. and Graham V. and others. In addition one secretary - Pauline V. - is with the company. As of 23 May 2024, there was 1 ex director - Arthur V.. There were no ex secretaries.

Saville Estates Limited Address / Contact

Office Address Forward House
Office Address2 17 High Street
Town Henley In Arden
Post code B95 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02991311
Date of Incorporation Wed, 16th Nov 1994
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 30 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Pauline V.

Position: Director

Appointed: 27 October 2003

Anne W.

Position: Director

Appointed: 22 February 1995

Graham V.

Position: Director

Appointed: 14 February 1995

John L.

Position: Director

Appointed: 14 February 1995

Neil H.

Position: Director

Appointed: 14 February 1995

Pauline V.

Position: Secretary

Appointed: 14 February 1995

Arthur V.

Position: Director

Appointed: 14 February 1995

Resigned: 04 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 November 1994

Resigned: 14 February 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1994

Resigned: 14 February 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Hunt & Rogers Limited from Henley-In-Arden, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Graham V. This PSC has significiant influence or control over the company,. Moving on, there is Pauline V., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Hunt & Rogers Limited

Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00446471
Notified on 30 June 2016
Nature of control: 25-50% shares

Graham V.

Notified on 30 June 2016
Nature of control: significiant influence or control

Pauline V.

Notified on 30 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 4th, January 2024 		Free Download (5 pages)

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