Saxon Mills (hassocks) Management Company Limited GUILDFORD


Saxon Mills (hassocks) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Compton House The Guildway, Old Portsmouth Road, Guildford GU3 1LR. Incorporated on 2018-11-08, this 5-year-old company is run by 5 directors.
Director James P., appointed on 24 November 2023. Director David R., appointed on 24 November 2023. Director Colin Q., appointed on 08 November 2018.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2022-11-07 and the deadline for the next filing is 2023-11-21. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Saxon Mills (hassocks) Management Company Limited Address / Contact

Office Address Compton House The Guildway
Office Address2 Old Portsmouth Road
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11667670
Date of Incorporation Thu, 8th Nov 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

James P.

Position: Director

Appointed: 24 November 2023

David R.

Position: Director

Appointed: 24 November 2023

Colin Q.

Position: Director

Appointed: 08 November 2018

Julian H.

Position: Director

Appointed: 08 November 2018

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2018

Gary E.

Position: Director

Appointed: 08 November 2018

Chamonix Estates Limited

Position: Corporate Secretary

Appointed: 08 November 2018

Resigned: 08 November 2018

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 08 November 2018

Resigned: 08 November 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Julian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Colin Q. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian H.

Notified on 8 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Colin Q.

Notified on 8 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Gary E.

Notified on 8 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Secretary's details changed on 7th December 2023
filed on: 11th, December 2023
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