| Company Name | Savilles (Cheadle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626704 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Russell Saville |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25c Gatley Road Cheadle Cheshire SK8 1LY |
| Secretary Name | Mr Brian Saville |
|---|---|
| Status | Closed |
| Appointed | 16 February 2012(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 July 2021) |
| Role | Company Director |
| Correspondence Address | 25c Gatley Road Cheadle Cheshire SK8 1LY |
| Director Name | Jane Saville |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25c Gatley Road Cheadle Cheshire SK8 1LY |
| Secretary Name | Jane Saville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hockley Paddock, Park Lane Poynton Stockport Cheshire SK12 1LB |
Contact
| Website | savilles-solicitors.co.uk |
|---|
Location
| Registered Address | 25c Gatley Road Cheadle Cheshire SK8 1LY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Brian Saville 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,100 |
| Current Liabilities | £1,056,901 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 1 February 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
|---|---|
| 21 October 2020 | Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 20 December 2018 | Change of details for Mr Brian Russell Saville as a person with significant control on 31 January 2018 (2 pages) |
| 20 December 2018 | Director's details changed for Brian Russell Saville on 31 January 2018 (2 pages) |
| 30 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 27 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 27 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 29 July 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 29 July 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 11 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 29 May 2012 | Termination of appointment of Jane Saville as a director (1 page) |
| 29 May 2012 | Appointment of Mr Brian Saville as a secretary (1 page) |
| 29 May 2012 | Termination of appointment of Jane Saville as a secretary (1 page) |
| 29 May 2012 | Termination of appointment of Jane Saville as a secretary (1 page) |
| 29 May 2012 | Appointment of Mr Brian Saville as a secretary (1 page) |
| 29 May 2012 | Termination of appointment of Jane Saville as a director (1 page) |
| 7 December 2011 | Secretary's details changed for Jane Saville on 1 February 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Brian Russell Saville on 1 April 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Jane Saville on 1 February 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Jane Saville on 1 February 2011 (2 pages) |
| 7 December 2011 | Secretary's details changed for Jane Saville on 1 February 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Brian Russell Saville on 1 April 2011 (2 pages) |
| 7 December 2011 | Secretary's details changed for Jane Saville on 1 February 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Director's details changed for Jane Saville on 1 February 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Brian Russell Saville on 1 April 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 April 2011 | Registered office address changed from 87a High Street Cheadle Cheshire SK8 1AA on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from 87a High Street Cheadle Cheshire SK8 1AA on 15 April 2011 (1 page) |
| 6 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Brian Russell Saville on 10 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Jane Saville on 10 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Jane Saville on 10 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Brian Russell Saville on 10 November 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 23 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 30 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 18 July 2007 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 18 July 2007 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 20 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 15 March 2006 | Ad 17/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 2006 | Ad 17/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 2005 | Incorporation (20 pages) |
| 17 November 2005 | Incorporation (20 pages) |