Saxon Meadow Management Company Limited SHOREHAM-BY-SEA


Saxon Meadow Management Company Limited is a private limited company that can be found at 1 - 3 Ship Street, Shoreham-By-Sea BN43 5DH. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-13, this 5-year-old company is run by 7 directors and 1 secretary.
Director Alison D., appointed on 08 March 2023. Director Lindsay C., appointed on 22 July 2021. Director Lorna W., appointed on 01 April 2020.
Switching the focus to secretaries, we can mention: Janet G., appointed on 01 January 2024.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-02-27 and the deadline for the subsequent filing is 2024-03-12. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Saxon Meadow Management Company Limited Address / Contact

Office Address 1 - 3 Ship Street
Town Shoreham-by-sea
Post code BN43 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11462718
Date of Incorporation Fri, 13th Jul 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Janet G.

Position: Secretary

Appointed: 01 January 2024

Alison D.

Position: Director

Appointed: 08 March 2023

Lindsay C.

Position: Director

Appointed: 22 July 2021

Lorna W.

Position: Director

Appointed: 01 April 2020

Suzannah B.

Position: Director

Appointed: 01 April 2020

Patrick D.

Position: Director

Appointed: 29 March 2020

Aisling B.

Position: Director

Appointed: 29 March 2020

Omid Z.

Position: Director

Appointed: 29 March 2020

Richard B.

Position: Director

Appointed: 01 April 2020

Resigned: 08 March 2023

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 03 October 2019

Resigned: 30 June 2020

Stuart B.

Position: Director

Appointed: 13 July 2018

Resigned: 03 October 2019

Robert D.

Position: Director

Appointed: 13 July 2018

Resigned: 03 October 2019

People with significant control

The register of PSCs who own or control the company consists of 9 names. As we identified, there is Lorna W. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Lindsay C. This PSC has significiant influence or control over the company,. The third one is Suzannah B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Lorna W.

Notified on 24 September 2021
Ceased on 1 January 2024
Nature of control: significiant influence or control

Lindsay C.

Notified on 24 September 2021
Ceased on 1 January 2024
Nature of control: significiant influence or control

Suzannah B.

Notified on 24 September 2021
Ceased on 1 January 2024
Nature of control: significiant influence or control

Aisling B.

Notified on 24 September 2021
Ceased on 1 January 2024
Nature of control: significiant influence or control

Patrick D.

Notified on 24 September 2021
Ceased on 1 January 2024
Nature of control: significiant influence or control

Omid Z.

Notified on 24 September 2021
Ceased on 1 January 2024
Nature of control: significiant influence or control

Alison D.

Notified on 8 March 2023
Ceased on 1 January 2024
Nature of control: significiant influence or control

Richard B.

Notified on 24 September 2021
Ceased on 8 March 2023
Nature of control: significiant influence or control

Coxdrove Developments Ltd

1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB, United Kingdom

Legal authority Limited Company - Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 08080023
Notified on 13 July 2018
Ceased on 3 October 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand10
Net Assets Liabilities10
Other
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH United Kingdom to 2 the Campkins Station Road Melbourn Cambridgeshire SG8 6DX on Wednesday 13th December 2023
filed on: 13th, December 2023
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