The Saddlery Investments Limited

Company Name	The Saddlery Investments Limited
Company Status	Active
Company Number	04478959
Category	Private Limited Company
Incorporation Date	5 July 2002(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(1 year, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(5 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 6298200
Telephone region	Manchester

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£522,597
Cash	£6
Current Liabilities	£524,688

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 June 2022 (11 months, 2 weeks ago)
Next Return Due	12 July 2023 (1 month from now)

Filing History

26 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
1 December 2020	Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2 November 2020 (2 pages)
20 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr James Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
5 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
6 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
30 January 2020	Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020 (2 pages)
10 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
3 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
3 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
3 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
8 February 2018	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
2 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
2 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
21 August 2017	Director's details changed for Mr James Whittaker on 21 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr James Whittaker on 21 August 2017 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Notification of Peel Property (No.2) Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Peel Property (No.2) Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Peel Property (No.2) Limited as a person with significant control on 6 April 2016 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 540,593 (8 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 540,593 (8 pages)
16 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
16 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
16 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
16 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
15 March 2016	Registered office address changed from Peel Dome, the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Peel Dome, the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
1 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
1 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
1 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
1 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
14 July 2015	Statement of company's objects (2 pages)
14 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015 (9 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015 (9 pages)
14 July 2015	Statement of company's objects (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 540,593 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 540,593 (3 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 540,593 (9 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 540,593 (9 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 540,593 (9 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr James Whittaker on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr James Whittaker on 31 March 2015 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (13 pages)
17 December 2014	Full accounts made up to 31 March 2014 (13 pages)
1 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
29 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
28 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (9 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (9 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (9 pages)
30 May 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (14 pages)
17 December 2013	Full accounts made up to 31 March 2013 (14 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (9 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (9 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (9 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
13 December 2011	Full accounts made up to 31 March 2011 (14 pages)
13 December 2011	Full accounts made up to 31 March 2011 (14 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
30 November 2010	Full accounts made up to 31 March 2010 (14 pages)
30 November 2010	Full accounts made up to 31 March 2010 (14 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
21 October 2009	Termination of appointment of a director (1 page)
21 October 2009	Termination of appointment of a director (1 page)
6 July 2009	Return made up to 05/07/09; full list of members (5 pages)
6 July 2009	Return made up to 05/07/09; full list of members (5 pages)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
26 February 2009	Director appointed steven underwood (1 page)
26 February 2009	Director appointed steven underwood (1 page)
12 February 2009	Director's change of particulars / james whittaker / 12/02/2009 (1 page)
12 February 2009	Director's change of particulars / james whittaker / 12/02/2009 (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (14 pages)
19 January 2009	Full accounts made up to 31 March 2008 (14 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
7 July 2008	Return made up to 05/07/08; full list of members (5 pages)
7 July 2008	Return made up to 05/07/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
8 November 2007	Resolutions RES13 ‐ Facility agreement 29/10/07 (2 pages)
8 November 2007	Resolutions RES13 ‐ Facility agreement 29/10/07 (2 pages)
9 July 2007	Return made up to 05/07/07; full list of members (3 pages)
9 July 2007	Return made up to 05/07/07; full list of members (3 pages)
13 April 2007	Amended full accounts made up to 31 March 2006 (15 pages)
13 April 2007	Amended full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
16 October 2006	Resolutions RES13 ‐ Facility agreement 05/10/06 (2 pages)
16 October 2006	Resolutions RES13 ‐ Facility agreement 05/10/06 (2 pages)
12 September 2006	Return made up to 05/07/06; full list of members (3 pages)
12 September 2006	Return made up to 05/07/06; full list of members (3 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 August 2005	Return made up to 05/07/05; full list of members (3 pages)
2 August 2005	Return made up to 05/07/05; full list of members (3 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
10 September 2004	Declaration of assistance for shares acquisition (15 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 September 2004	Declaration of assistance for shares acquisition (15 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2004	Return made up to 05/07/04; full list of members (7 pages)
20 July 2004	Return made up to 05/07/04; full list of members (7 pages)
26 November 2003	New director appointed (4 pages)
26 November 2003	New director appointed (4 pages)
15 October 2003	Full accounts made up to 31 March 2003 (12 pages)
15 October 2003	Full accounts made up to 31 March 2003 (12 pages)
7 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Return made up to 05/07/03; full list of members (6 pages)
15 August 2003	Return made up to 05/07/03; full list of members (6 pages)
10 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
21 August 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
18 August 2002	New director appointed (3 pages)
18 August 2002	New director appointed (3 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
5 July 2002	Incorporation (17 pages)
5 July 2002	Incorporation (17 pages)

The Saddlery Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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