SAXON MANAGEMENT (CHRISTCHURCH) LIMITED

Profile SAXON MANAGEMENT (CHRISTCHURCH) LIMITED

Actual on 01.08.2021
Company name
SAXON MANAGEMENT (CHRISTCHURCH) LIMITED
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Company number
07224165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 16 June 2022 due by Thursday, 30 June 2022

Last statement dated Wednesday, 16 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CROWTHORNE HOUSE, NINE MILE RIDE, ENGLAND, WOKINGHAM, RG40 3GZ
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PSC and Officers SAXON MANAGEMENT (CHRISTCHURCH) LIMITED

Officers

(as of 20.09.2020)

AITCHISON, Paul Leonard
Status: Active
Appointed on: Monday, 13 January 2020
Correspondence address: Crowthorne House Nine Mile Ride, Wokingham, England, RG40 3GZ
Role: Secretary
AITCHISON, Paul Leonard
Status: Active
Appointed on: Monday, 13 January 2020
Correspondence address: Crowthorne House Nine Mile Ride, Wokingham, England, RG40 3GZ
Nationality: Australian
Date of birth: July 1979
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
KAVANAGH, Peter
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Crowthorne House Nine Mile Ride, Wokingham, England, RG40 3GZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
LIGHT, Matthew James
Status: Active
Appointed on: Friday, 13 December 2013
Correspondence address: Becket House 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
WELLER, Paul Stanley
Status: Active
Appointed on: Monday, 13 January 2014
Correspondence address: Becket House 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
CRIGHTON, Gaynor
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Friday, 13 December 2013
Correspondence address: 41 Bargates, Christchurch, United Kingdom, Dorset, BH23 1QD
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
EVANS, Alissa
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Friday, 13 December 2013
Correspondence address: 41 Bargates, Christchurch, United Kingdom, Dorset, BH23 1QD
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
QUINT, Lindy Jennifer
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Friday, 13 December 2013
Correspondence address: 41 Bargates, Christchurch, United Kingdom, Dorset, BH23 1QD
Role: Secretary
QUINT, Lindy Jennifer
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Friday, 13 December 2013
Correspondence address: 41 Bargates, Christchurch, United Kingdom, Dorset, BH23 1QD
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIGHT, Matthew James
Status: Not active
Appointed on: Friday, 13 December 2013
Resigned on: Friday, 22 September 2017
Correspondence address: Becket House 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Nationality: British
Role: Secretary
PALMER, Michael Edward John
Status: Not active
Appointed on: Friday, 22 September 2017
Resigned on: Monday, 13 January 2020
Correspondence address: Crowthorne House Nine Mile Ride, Wokingham, England, RG40 3GZ
Role: Secretary
PALMER, Michael Edward John
Status: Not active
Appointed on: Wednesday, 29 August 2018
Resigned on: Monday, 13 January 2020
Correspondence address: Crowthorne House Nine Mile Ride, Wokingham, England, RG40 3GZ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Cfo
Country of residence: England
GILL, Adrian Stuart
Status: Not active
Appointed on: Wednesday, 29 August 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Crowthorne House Nine Mile Ride, Wokingham, England, RG40 3GZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Ceo
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Leaders Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Becket House Worthing, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors