Saxon Lodge Residential Home Limited in Coulsdon SURREY

Saxon Lodge Residential Home Limited SURREY

Saxon Lodge Residential Home started in year 1999 as Private Limited Company with registration number 03781616. The Saxon Lodge Residential Home company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Surrey at 35 The Drive. Postal code: CR5 2BL.

There is a single director in the firm at the moment - Yanambal P., appointed on 14 February 2008. In addition, a secretary was appointed - Nadia P., appointed on 14 February 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saxon Lodge Residential Home Limited Address / Contact

Office Address	35 The Drive
Office Address2	Coulsdon
Town	Surrey
Post code	CR5 2BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03781616
Date of Incorporation	Wed, 2nd Jun 1999
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Nadia P.

Position: Secretary

Appointed: 14 February 2008

Yanambal P.

Position: Director

Appointed: 14 February 2008

Dawn C.

Position: Secretary

Appointed: 01 February 2002

Resigned: 14 February 2008

Betty R.

Position: Secretary

Appointed: 02 June 1999

Resigned: 01 February 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 02 June 1999

Betty R.

Position: Director

Appointed: 02 June 1999

Resigned: 14 February 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 1999

Resigned: 02 June 1999

Paul R.

Position: Director

Appointed: 02 June 1999

Resigned: 01 February 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Saxon Lodge Care Limited from Coulsdon, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Yanambal P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Saxon Lodge Care Limited

35 The Drive, Coulsdon, CR5 2BL, England

Legal authority	Company Law
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	06370054
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yanambal P.

Notified on	6 April 2016
Ceased on	21 September 2021
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	556 686	531 282

Balance Sheet
Cash Bank On Hand						214 966	104 662	52 821	13 582	50 240	41 074	118 553	141 099
Current Assets	254 269	202 473	187 399	184 906	214 370	241 289	151 199	143 222	156 232	251 936	263 260	401 986	419 944
Debtors	37 105	23 634	30 779	1 000	15 576	26 048	46 235	90 189	142 458	201 504	222 080	283 327	278 510
Net Assets Liabilities						524 427	439 862	433 375	318 079	341 120	322 183	437 579	502 485
Other Debtors							40 805	84 701	138 274	201 504	208 622	205 897	170 389
Property Plant Equipment						561 914	558 553	550 573	568 542	539 463	524 504	498 110	491 529
Total Inventories						275	302	212	192	192	106	106	335
Cash Bank In Hand	216 476	178 474	156 170	183 581	198 669	214 966
Intangible Fixed Assets	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	556 686	531 282	500 270	488 319	508 413	524 427
Stocks Inventory	688	365	450	325	125	275
Tangible Fixed Assets	579 498	574 663	562 062	545 370	551 650	561 914

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	327 421	302 017	271 005	259 054	279 148	295 162
Shareholder Funds	556 686	531 282

Other
Accumulated Amortisation Impairment Intangible Assets						99 999	99 999	99 999	99 999	99 999	99 999	99 999	99 999
Accumulated Depreciation Impairment Property Plant Equipment						277 380	304 265	331 618	358 428	389 978	419 188	447 411	475 052
Additions Other Than Through Business Combinations Property Plant Equipment							23 524	19 373	44 779	2 471	14 251	1 829	21 060
Amounts Owed By Group Undertakings Participating Interests													56 355
Amounts Owed To Group Undertakings Participating Interests						8 884	884	2 884	109 355	66 355	47 355	17 355	193 220
Average Number Employees During Period						21	21	18	19	20	23	21	23
Bank Borrowings										57 244	128 955	126 696	28 661
Bank Overdrafts										15 095		31 687	66 349
Creditors						68 475	58 754	48 488	189 052	178 631	122 788	124 625	168 223
Fixed Assets	579 499	574 664	562 063	545 371	551 651	561 915	558 554	550 574	568 543	539 464	524 505	498 111	491 530
Increase From Depreciation Charge For Year Property Plant Equipment							26 885	27 353	26 810	31 550	29 210	28 223	27 641
Intangible Assets						1	1	1	1	1	1	1	1
Intangible Assets Gross Cost						100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	178 674	159 398	141 037	144 970	162 539	172 814	92 445	94 734	-32 820	73 305	140 472	245 674	251 721
Other Creditors						22 462	22 231	15 761	61 539	62 604	71 431	72 762	79 388
Property Plant Equipment Gross Cost						839 294	862 818	882 191	926 970	929 441	943 692	945 521	966 581
Provisions For Liabilities Balance Sheet Subtotal						17 082	17 917	18 713	24 424	21 185	20 619	17 977	18 885
Taxation Social Security Payable						37 129	35 639	29 843	18 158	15 957	4 002	34 508	22 486
Total Assets Less Current Liabilities	758 173	734 062	703 100	690 341	714 190	734 729	650 999	645 308	535 723	612 769	664 977	775 472	743 251
Trade Creditors Trade Payables										18 620
Trade Debtors Trade Receivables						26 048	5 430	5 488	4 184		13 458	77 430	51 766
Amount Specific Advance Or Credit Directors							40 804	71 757	136 840	180 762	195 078	192 353	141 353
Amount Specific Advance Or Credit Made In Period Directors							210 804	90 953	95 083	53 922	14 316
Amount Specific Advance Or Credit Repaid In Period Directors							170 000	60 000	30 000	10 000		-2 725	-51 000
Borrowings		193 220	193 220	193 220	193 220	193 220
Capital Employed		531 282	500 270	488 319	508 413	524 427
Creditors Due After One Year	193 220	193 220	193 220	193 220	193 220	193 220
Creditors Due Within One Year	75 595	43 075	46 362	39 936	51 831	68 475
Intangible Fixed Assets Aggregate Amortisation Impairment	99 999	99 999	99 999	99 999	99 999	99 999
Intangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	8 267	9 560	9 610	8 802	12 557	17 082
Instalment Debts Due After5 Years	193 220	193 220
Non-instalment Debts Due After5 Years	193 220	193 220
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000
Share Premium Account	219 265	219 265	219 265	219 265	219 265	219 265
Tangible Fixed Assets Additions		16 428	7 789	3 267	29 322	32 657
Tangible Fixed Assets Cost Or Valuation	749 831	766 259	774 048	777 315	806 637	839 294
Tangible Fixed Assets Depreciation	170 333	191 596	211 986	231 945	254 987	277 380
Tangible Fixed Assets Depreciation Charged In Period		21 263	20 390	19 959	23 042	22 393

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 27th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 31st, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/06/09	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 28th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/06/05	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 29th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/02 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/02 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 31st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/02 filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/02 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/02 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, April 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/07/25	annual return
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 29th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 18th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 18th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 7th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 7th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/24 with complete member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/24 with complete member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 8th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 8th, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/11 with complete member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/11 with complete member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 24th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 24th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Registered office changed on 22/06/00	annual return
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Registered office changed on 22/06/00	annual return

Saxon Lodge Residential Home Limited SURREY

Saxon Lodge Residential Home Limited Address / Contact

Company Information / Profile

Company staff

Nadia P.

Yanambal P.

Dawn C.

Betty R.

Waterlow Secretaries Limited

Betty R.

Waterlow Nominees Limited

Paul R.

People with significant control

Annual reports financial information

Company filings

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