Saxon House Properties Limited

Company Name	Saxon House Properties Limited
Directors	Shaun Morton and Jonathan Michael Wormald
Company Status	Active
Company Number	06881202
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Shaun Morton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Adair Street Manchester M1 2NQ

Director Name	Mr Jonathan Michael Wormald
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(14 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Adair Street Manchester M1 2NQ

Director Name	Mr Toby David Stephen Charlwood
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Eastern Road Haywards Heath West Sussex RH16 3NL

Director Name	Nicholas Harold Paul Munday
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Church Lane Sompting West Sussex BN15 0AZ

Secretary Name	Mr Toby David Stephen Charlwood
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Eastern Road Haywards Heath West Sussex RH16 3NL

Director Name	Mr Matthew Damian Rice
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2019)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Rossmead Orchard Lane Hassocks West Sussex BN6 8QF

Director Name	Mr Paul Alan Meehan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Adair Street Manchester M1 2NQ

Director Name	Mr Simon Matthew Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Adair Street Manchester M1 2NQ

Contact

Website	classic-collection.co.uk

Location

Registered Address	5 Adair Street Manchester M1 2NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Classic Collection Holidays 100.00% Ordinary

Financials

Year	2014
Turnover	£229,023
Net Worth	£146,874
Cash	£24,527
Current Liabilities	£2,278,757

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 3 days from now)

Filing History

30 June 2023	Appointment of Mr Jonathan Michael Wormald as a director on 30 June 2023 (2 pages)
30 June 2023	Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023 (1 page)
29 June 2023	Full accounts made up to 30 September 2022 (19 pages)
21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
23 June 2022	Full accounts made up to 30 September 2021 (18 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
29 June 2021	Full accounts made up to 30 September 2020 (18 pages)
11 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 30 September 2019 (18 pages)
6 August 2020	Appointment of Mr Shaun Morton as a director on 17 July 2020 (2 pages)
6 August 2020	Termination of appointment of Paul Alan Meehan as a director on 17 July 2020 (1 page)
28 April 2020	Termination of appointment of Matthew Damian Rice as a director on 31 August 2019 (1 page)
28 April 2020	Termination of appointment of Nicholas Harold Paul Munday as a director on 15 August 2019 (1 page)
28 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 30 September 2018 (14 pages)
12 December 2018	Registered office address changed from Park Square Bird Hall Lane Cheadle Heath SK3 0XN England to 5 Adair Street Manchester M1 2NQ on 12 December 2018 (1 page)
4 September 2018	Statement of company's objects (2 pages)
4 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 August 2018	Appointment of Mr Simon Matthew Cooper as a director on 15 August 2018 (2 pages)
22 August 2018	Appointment of Mr Paul Meehan as a director on 15 August 2018 (2 pages)
21 August 2018	Termination of appointment of Toby David Stephen Charlwood as a director on 15 August 2018 (1 page)
21 August 2018	Registered office address changed from Saxon House Little High Street Worthing West Sussex BN11 1DH to Park Square Bird Hall Lane Cheadle Heath SK3 0XN on 21 August 2018 (1 page)
21 August 2018	Termination of appointment of Toby David Stephen Charlwood as a secretary on 15 August 2018 (1 page)
21 August 2018	Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page)
1 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 October 2017 (8 pages)
28 December 2017	Accounts for a small company made up to 31 October 2017 (8 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 October 2016 (11 pages)
11 January 2017	Full accounts made up to 31 October 2016 (11 pages)
1 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (6 pages)
1 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (6 pages)
22 December 2015	Full accounts made up to 31 October 2015 (13 pages)
22 December 2015	Full accounts made up to 31 October 2015 (13 pages)
7 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
7 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
17 December 2014	Full accounts made up to 31 October 2014 (13 pages)
17 December 2014	Full accounts made up to 31 October 2014 (13 pages)
7 November 2014	Auditor's resignation (1 page)
7 November 2014	Auditor's resignation (1 page)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
19 December 2013	Register inspection address has been changed from Saxon House Little High Street Worthing West Sussex BN11 1DH United Kingdom (1 page)
19 December 2013	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 19 December 2013 (1 page)
19 December 2013	Register inspection address has been changed from Saxon House Little High Street Worthing West Sussex BN11 1DH United Kingdom (1 page)
18 December 2013	Full accounts made up to 31 October 2013 (14 pages)
18 December 2013	Full accounts made up to 31 October 2013 (14 pages)
2 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
9 January 2013	Full accounts made up to 31 October 2012 (13 pages)
9 January 2013	Full accounts made up to 31 October 2012 (13 pages)
15 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 31 October 2011 (13 pages)
2 January 2012	Full accounts made up to 31 October 2011 (13 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
2 March 2011	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages)
4 January 2011	Full accounts made up to 31 October 2010 (13 pages)
4 January 2011	Full accounts made up to 31 October 2010 (13 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
2 January 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
2 January 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
25 November 2009	Previous accounting period shortened from 30 April 2010 to 31 October 2009 (3 pages)
25 November 2009	Previous accounting period shortened from 30 April 2010 to 31 October 2009 (3 pages)
14 July 2009	Director appointed matthew damien rice (2 pages)
14 July 2009	Director appointed matthew damien rice (2 pages)
20 April 2009	Incorporation (18 pages)
20 April 2009	Incorporation (18 pages)

Saxon House Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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