Saxon Management (new Milton) Limited in Nine Mile Ride WOKINGHAM

Saxon Management (new Milton) Limited WOKINGHAM

Founded in 2003, Saxon Management (new Milton), classified under reg no. 04770693 is an active company. Currently registered at Crowthorne House RG40 3GZ, Wokingham the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Paul A., Peter K. and Matthew L.. In addition one secretary - Paul A. - is with the firm. At present 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 Management (new Milton) Limited Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04770693
Date of Incorporation	Tue, 20th May 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Paul A.

Position: Director

Appointed: 13 January 2020

Paul A.

Position: Secretary

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 31 December 2018

Matthew L.

Position: Director

Appointed: 13 December 2013

Adrian G.

Position: Director

Appointed: 29 August 2018

Resigned: 31 December 2018

Michael P.

Position: Director

Appointed: 29 August 2018

Resigned: 13 January 2020

Michael P.

Position: Secretary

Appointed: 22 September 2017

Resigned: 13 January 2020

Paul W.

Position: Director

Appointed: 13 January 2014

Resigned: 05 November 2021

Matthew L.

Position: Secretary

Appointed: 13 December 2013

Resigned: 22 September 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 May 2003

Resigned: 20 May 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 20 May 2003

Lindy Q.

Position: Secretary

Appointed: 20 May 2003

Resigned: 13 December 2013

Lindy Q.

Position: Director

Appointed: 20 May 2003

Resigned: 13 December 2013

Gaynor C.

Position: Director

Appointed: 20 May 2003

Resigned: 13 December 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Leaders Limited from Worthing, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Leaders Limited

Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01690574
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 30th, November 2017	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 24th, July 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on July 9, 2017 filed on: 9th, July 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 31st, August 2014	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from December 13, 2014 to March 31, 2014 filed on: 6th, August 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 13, 2013 filed on: 17th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 20, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 28, 2014: 200.00 GBP	capital
AA01	Previous accounting period shortened from June 30, 2014 to December 13, 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on December 16, 2013. Old Address: 41 Bargates Christchurch Dorset BH23 1QD filed on: 16th, December 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 29th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 20, 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 6th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 20, 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 20, 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 20, 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 28th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 22, 2008 filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363s	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to June 23, 2006 filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 23, 2006 filed on: 23rd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 01/08/03 from: 294A lymington road highcliffe christchurch dorset BH23 5ET filed on: 1st, August 2003	address	Free Download (1 page)
287	Registered office changed on 01/08/03 from: 294A lymington road highcliffe christchurch dorset BH23 5ET filed on: 1st, August 2003	address	Free Download (1 page)
88(2)R	Alloted 199 shares from May 20, 2003 to June 19, 2003. Value of each share 1 £, total number of shares: 200. filed on: 26th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares from May 20, 2003 to June 19, 2003. Value of each share 1 £, total number of shares: 200. filed on: 26th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 26th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 26th, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2003	incorporation

Saxon Management (new Milton) Limited WOKINGHAM

Saxon Management (new Milton) Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Paul A.

Peter K.

Matthew L.

Adrian G.

Michael P.

Michael P.

Paul W.

Matthew L.

Company Directors Limited

Temple Secretaries Limited

Lindy Q.

Lindy Q.

Gaynor C.

People with significant control

Company filings

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