Saxwood Developments Limited HARROGATE


Founded in 2014, Saxwood Developments, classified under reg no. 08891312 is a active - proposal to strike off company. Currently registered at 3 Oak Drive HG1 4GQ, Harrogate the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2021. Since August 13, 2018 Saxwood Developments Limited is no longer carrying the name Saxwood Products.

Saxwood Developments Limited Address / Contact

Office Address 3 Oak Drive
Town Harrogate
Post code HG1 4GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08891312
Date of Incorporation Wed, 12th Feb 2014
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 10 years old
Account next due date Wed, 30th Nov 2022 (513 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Sat, 2nd Jul 2022 (2022-07-02)
Last confirmation statement dated Fri, 18th Jun 2021

Company staff

Cary T.

Position: Director

Appointed: 15 June 2022

Cary T.

Position: Director

Appointed: 03 November 2021

Resigned: 02 June 2022

Cary T.

Position: Secretary

Appointed: 01 September 2018

Resigned: 02 September 2021

Cary T.

Position: Director

Appointed: 01 September 2018

Resigned: 02 September 2021

Annette T.

Position: Director

Appointed: 18 April 2018

Resigned: 10 April 2019

Cary T.

Position: Director

Appointed: 05 March 2018

Resigned: 10 May 2018

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 06 March 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Cary T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Cary T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodberry Secretarial Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Cary T.

Notified on 15 June 2022
Nature of control: 25-50% shares

Cary T.

Notified on 5 March 2018
Ceased on 2 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 5 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Saxwood Products August 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-282021-02-28
Net Worth14 124   
Balance Sheet
Current Assets 4 424420 00080 577 
Net Assets Liabilities 4 12480 82680 577223 338
Net Assets Liabilities Including Pension Asset Liability14 124   
Reserves/Capital
Shareholder Funds14 124   
Other
Average Number Employees During Period  111
Creditors 300500 826714 423178 338
Net Current Assets Liabilities 4 12480 82680 577178 338
Total Assets Less Current Liabilities14 12480 82680 577178 338
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Creditors Due Within One Year 300   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 6th, September 2022
Free Download (1 page)

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