Segrave Saxley Management Ltd YATTENDON


Segrave Saxley Management Ltd is a private limited company registered at Unit 6, Frilsham Home Farm, Yattendon RG18 0XT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-09, this 5-year-old company is run by 2 directors.
Director Nils B., appointed on 17 January 2023. Director Steven G., appointed on 25 October 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House information there was a name change on 2022-10-21 and their previous name was Saxley Court Management Limited.
The last confirmation statement was sent on 2022-11-22 and the due date for the next filing is 2023-12-06. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Segrave Saxley Management Ltd Address / Contact

Office Address Unit 6
Office Address2 Frilsham Home Farm
Town Yattendon
Post code RG18 0XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11611542
Date of Incorporation Tue, 9th Oct 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Nils B.

Position: Director

Appointed: 17 January 2023

Steven G.

Position: Director

Appointed: 25 October 2022

Tracy P.

Position: Director

Appointed: 14 October 2022

Resigned: 14 October 2022

Cosec Managment Services Limited

Position: Corporate Secretary

Appointed: 27 April 2022

Resigned: 22 November 2023

Mark H.

Position: Director

Appointed: 09 October 2018

Resigned: 14 October 2022

Palinda S.

Position: Director

Appointed: 09 October 2018

Resigned: 30 September 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Segrave Holdings 2 Ltd from Thatcham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Go-Develop (Saxley) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Segrave Holdings 2 Ltd

Unit 6 Frilsham Home Farm Frilsham, Yattendon, Thatcham, RG18 0XT, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 10546921
Notified on 22 November 2022
Nature of control: 75,01-100% shares

Go-Develop (Saxley) Limited

2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10546921
Notified on 9 October 2018
Ceased on 22 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Saxley Court Management October 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets 111
Cash Bank On Hand11  
Net Assets Liabilities11  
Other
Net Current Assets Liabilities 11 
Number Shares Allotted11  
Par Value Share11  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates November 22, 2023
filed on: 2nd, January 2024
Free Download (3 pages)

Company search