Saxon Way (headington) Management Company Limited in Bristol Road CHIPPENHAM

Saxon Way (headington) Management Company Limited CHIPPENHAM

Founded in 2005, Saxon Way (headington) Management Company, classified under reg no. 05658044 is an active company. Currently registered at Oak Lodge SN15 1NG, Chippenham the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Doreen S., Jelena T. and Willem S.. In addition one secretary - Willem S. - is with the firm. Currently 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 Way (headington) Management Company Limited Address / Contact

Office Address	Oak Lodge
Office Address2	Bristol Road
Town	Chippenham
Post code	SN15 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05658044
Date of Incorporation	Mon, 19th Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Doreen S.

Position: Director

Appointed: 01 December 2015

Willem S.

Position: Secretary

Appointed: 09 April 2015

Jelena T.

Position: Director

Appointed: 13 November 2013

Willem S.

Position: Director

Appointed: 01 August 2013

Susanne R.

Position: Secretary

Appointed: 25 November 2014

Resigned: 09 April 2015

Man T.

Position: Director

Appointed: 05 February 2010

Resigned: 01 August 2013

Susanne R.

Position: Secretary

Appointed: 01 November 2006

Resigned: 25 November 2014

Susanne R.

Position: Director

Appointed: 01 November 2006

Resigned: 24 November 2014

Matthew G.

Position: Director

Appointed: 01 November 2006

Resigned: 04 February 2010

Robert R.

Position: Director

Appointed: 01 November 2006

Resigned: 25 November 2014

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2005

Resigned: 14 November 2006

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 19 December 2005

Resigned: 01 November 2006

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Willem S. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Doreen S. This PSC and has 25-50% voting rights. Then there is Jelena T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Willem S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Doreen S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Jelena T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	109	96

Balance Sheet
Current Assets	109	96	186	186	186	186	186	186
Net Assets Liabilities			186	186	186	186	186	186
Net Assets Liabilities Including Pension Asset Liability	109	96

Reserves/Capital
Shareholder Funds	109	96

Other
Average Number Employees During Period			1	1	1	1	1	1
Net Current Assets Liabilities	109	96	186	186	186	186	186	186
Total Assets Less Current Liabilities	109	96	186	186	186	186	186	186

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 8th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 8th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 11th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 12th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, November 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, April 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 6th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 15th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th December 2015, no shareholders list filed on: 19th, December 2015	annual return	Free Download (4 pages)
CH03	On Wednesday 2nd December 2015 secretary's details were changed filed on: 2nd, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st December 2015. filed on: 2nd, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Thursday 9th April 2015 filed on: 9th, April 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 51 Curtis Avenue Abingdon Oxfordshire OX14 3UL to Oak Lodge Bristol Road Chippenham SN15 1NG on Thursday 9th April 2015 filed on: 9th, April 2015	address	Free Download (1 page)
AP03	On Thursday 9th April 2015 - new secretary appointed filed on: 9th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 19th December 2014, no shareholders list filed on: 29th, December 2014	annual return	Free Download (3 pages)
TM01	Director appointment termination date: Monday 24th November 2014 filed on: 29th, December 2014	officers	Free Download (1 page)
AP03	On Tuesday 25th November 2014 - new secretary appointed filed on: 29th, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 25th November 2014 filed on: 29th, December 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 25th November 2014 filed on: 29th, December 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 4th February 2014. filed on: 4th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 19th December 2013, no shareholders list filed on: 29th, December 2013	annual return	Free Download (1 page)
AP01	New director appointment on Saturday 28th December 2013. filed on: 28th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 29th September 2013 filed on: 29th, September 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 19th December 2012, no shareholders list filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th December 2011, no shareholders list filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th December 2010, no shareholders list filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AP01	New director appointment on Sunday 2nd May 2010. filed on: 2nd, May 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 2nd May 2010 filed on: 2nd, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 19th December 2009, no shareholders list filed on: 22nd, January 2010	annual return	Free Download (4 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Wednesday 13th January 2010 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 23rd, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 22/11/06 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST filed on: 22nd, November 2006	address	Free Download (1 page)
288b	On Wednesday 22nd November 2006 Secretary resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
288a	On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On Thursday 9th November 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On Thursday 9th November 2006 New secretary appointed;new director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, December 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, December 2005	resolution
NEWINC	Company registration filed on: 19th, December 2005	incorporation	Free Download (20 pages)

Saxon Way (headington) Management Company Limited CHIPPENHAM

Saxon Way (headington) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Doreen S.

Willem S.

Jelena T.

Willem S.

Susanne R.

Man T.

Susanne R.

Susanne R.

Matthew G.

Robert R.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Annual reports financial information

Company filings

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