Company Information for

SAVILLE COMPANY SECRETARIES LIMITED

10 SAVILLE COURT, SAVILLE PLACE CLIFTON, BRISTOL, BS8 4EJ,

Company Registration Number

06884558

Private Limited Company

Active

About Saville Company Secretaries Ltd

SAVILLE COMPANY SECRETARIES LIMITED was founded on 2009-04-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Saville Company Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SAVILLE COMPANY SECRETARIES LIMITED

Legal Registered Office

10 SAVILLE COURT
SAVILLE PLACE CLIFTON
BRISTOL
BS8 4EJ
Other companies in BS8

Filing Information

Company Number	06884558
Date formed	2009-04-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	22/04/2016
Filing return next due	20/05/2017
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 06:54:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Robert Armitage	Director	COMPANY SECRETARY	2015-09-23	UNITED KINGDOM
Andrew Richard Lamb	Director	ACCOUNTANT	2009-04-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Saule Voluckyte	Company Secretary	2016-09-01	2017-01-12
Saule Voluckyte	Company Secretary	2016-06-29	2016-07-04
Nezia Martijntje Morgan	Company Secretary	2011-06-30	2016-06-10
Nezia Martijntje Morgan	Director	2011-06-30	2016-06-10
Marie Agnes Besson	Company Secretary	2009-04-22	2011-06-30
Marie Agnes Besson	Director	2009-04-22	2011-06-30

Related Directorships for Andrew Robert Armitage

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Robert Armitage	SAVILLE HOLDINGS LTD	Director	2015-09-23	CURRENT	2009-03-04	Active
Andrew Robert Armitage	ATHAL SERVICES LIMITED	Director	2015-05-21	CURRENT	2015-05-21	Active
Andrew Robert Armitage	OUR EVOLUTION (INTERNATIONAL) LIMITED	Director	2015-04-13	CURRENT	2014-06-10	Active
Andrew Robert Armitage	MAYFAIR ROCK PUBLISHING LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Andrew Robert Armitage	HOUSEHOLD ADMINISTRATIVE RESOURCES LIMITED	Director	2014-10-29	CURRENT	2012-05-18	Active - Proposal to Strike off
Andrew Robert Armitage	KAS REALTY LIMITED	Director	2014-09-23	CURRENT	2012-10-23	Active

Related Directorships for Andrew Richard Lamb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Richard Lamb	PROSPEROUS TRADING LIMITED	Director	2017-07-04	CURRENT	2013-09-23	Active
Andrew Richard Lamb	ULMA POLYMER CONCRETE UK LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active
Andrew Richard Lamb	OXO SERVICES LIMITED	Director	2017-05-09	CURRENT	2002-01-18	Active - Proposal to Strike off
Andrew Richard Lamb	SUNBEAM GLASS BELT (SGB) LIMITED	Director	2017-04-28	CURRENT	1998-04-20	Active - Proposal to Strike off
Andrew Richard Lamb	WIN SYSTEM LIMITED	Director	2017-04-28	CURRENT	2001-09-26	Active - Proposal to Strike off
Andrew Richard Lamb	G RISK AGENCY LIMITED	Director	2017-04-28	CURRENT	1998-10-05	Active - Proposal to Strike off
Andrew Richard Lamb	RAINBOW CULTURAL GARDEN LIMITED	Director	2017-02-21	CURRENT	2014-12-12	Active - Proposal to Strike off
Andrew Richard Lamb	SAPPHIRE MANAGEMENT HOLDINGS LIMITED	Director	2017-01-26	CURRENT	2015-11-05	Active - Proposal to Strike off
Andrew Richard Lamb	SCHNEIBERG LTD	Director	2016-04-20	CURRENT	2016-04-20	Active - Proposal to Strike off
Andrew Richard Lamb	CAIA DIRECTORS LTD	Director	2016-04-18	CURRENT	2015-04-23	Active
Andrew Richard Lamb	LEXUS REPORTING LTD	Director	2016-04-12	CURRENT	2014-07-31	Dissolved 2016-07-26
Andrew Richard Lamb	POPULAR BAY CONSULTING LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	REDWOOD VANTAGE LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	LANDSCAPING FUTURES LTD	Director	2016-04-12	CURRENT	2014-07-31	Dissolved 2016-07-26
Andrew Richard Lamb	BROW HORIZONS LTD	Director	2016-04-12	CURRENT	2014-07-31	Dissolved 2016-07-26
Andrew Richard Lamb	CONIFER AVIATION LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	ROOT BRIDGES LTD	Director	2016-04-12	CURRENT	2014-08-01	Dissolved 2016-07-26
Andrew Richard Lamb	CHAPEL OAK REPORTING LTD	Director	2016-04-12	CURRENT	2014-08-01	Dissolved 2016-07-26
Andrew Richard Lamb	CEDAR COLLECTIVE LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	ASPEN CHARGING LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	LINDEN GENERATION LTD	Director	2016-04-12	CURRENT	2014-08-04	Dissolved 2016-07-26
Andrew Richard Lamb	BOAB VISION LTD	Director	2016-04-12	CURRENT	2014-08-01	Dissolved 2016-07-26
Andrew Richard Lamb	ALPINA VENTURES LTD	Director	2016-04-01	CURRENT	2003-10-20	Dissolved 2016-12-20
Andrew Richard Lamb	BASETREK LIMITED	Director	2016-03-17	CURRENT	1998-07-16	Active
Andrew Richard Lamb	MAYFAIR A&R LTD	Director	2016-02-20	CURRENT	2016-02-20	Active
Andrew Richard Lamb	JOLTSTYLE LIMITED	Director	2015-12-14	CURRENT	1995-01-09	Active
Andrew Richard Lamb	ONCE A YEAR LIMITED	Director	2015-11-27	CURRENT	2013-02-08	Active
Andrew Richard Lamb	CASA CONCEPT LTD	Director	2015-07-02	CURRENT	2006-01-26	Active
Andrew Richard Lamb	MADRAS LIMITED	Director	2015-07-01	CURRENT	1995-08-17	Dissolved 2017-07-25
Andrew Richard Lamb	MAYFAIR FUNDING LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
Andrew Richard Lamb	FAAN LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2017-06-27
Andrew Richard Lamb	GSS-GLOBAL SCREEN SOLUTIONS LIMITED	Director	2015-04-01	CURRENT	2004-08-09	Active
Andrew Richard Lamb	BACK GARDENS CAFE LTD	Director	2015-04-01	CURRENT	2013-06-18	Active
Andrew Richard Lamb	TRICLAVEL PROPERTIES LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Andrew Richard Lamb	AUM ADVISORY SERVICES LTD	Director	2014-05-13	CURRENT	2014-05-13	Active
Andrew Richard Lamb	CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active
Andrew Richard Lamb	DENA VALLEY CORPORATION LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2016-04-05
Andrew Richard Lamb	DAISYSTEP LIMITED	Director	2013-12-31	CURRENT	2000-04-04	Dissolved 2015-04-07
Andrew Richard Lamb	BANNER ESTATES LIMITED	Director	2013-10-24	CURRENT	1996-09-24	Active
Andrew Richard Lamb	FINTRADING LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Active
Andrew Richard Lamb	GREAT HEIGHTS (GAMING) LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Dissolved 2018-05-01
Andrew Richard Lamb	MAYFAIR TRUST MANAGEMENT LIMITED	Director	2011-06-30	CURRENT	2004-03-04	Active
Andrew Richard Lamb	HONKY TONKS BAND LTD	Director	2011-01-10	CURRENT	2011-01-10	Active
Andrew Richard Lamb	SAVILLE HOLDINGS LTD	Director	2009-03-04	CURRENT	2009-03-04	Active
Andrew Richard Lamb	WELTRADE LTD	Director	2009-02-10	CURRENT	2006-08-01	Active
Andrew Richard Lamb	SPARTA INVESTMENTS LIMITED	Director	2009-01-01	CURRENT	1997-10-20	Active
Andrew Richard Lamb	ARDOR HOLDINGS (UK) LIMITED	Director	2008-04-15	CURRENT	2006-12-13	Active
Andrew Richard Lamb	MAYFAIR ART LIMITED	Director	2007-10-29	CURRENT	2006-08-01	Active
Andrew Richard Lamb	WARRANTED ACCOUNTANCY RESOURCES LIMITED	Director	2007-07-30	CURRENT	1996-09-24	Active
Andrew Richard Lamb	TEMPLE TECHNOLOGIES CONSULTING LTD	Director	2007-07-27	CURRENT	2007-07-27	Active
Andrew Richard Lamb	TEMPLE TECHNOLOGIES TRADING LTD	Director	2007-07-17	CURRENT	2007-07-17	Active
Andrew Richard Lamb	ARDOR (UK) LTD	Director	2005-12-12	CURRENT	2005-12-12	Active
Andrew Richard Lamb	MAYFAIR REAL ESTATE MANAGEMENT LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Active
Andrew Richard Lamb	DELAWARE (SECRETARIES) LIMITED	Director	2004-09-23	CURRENT	2004-09-23	Active
Andrew Richard Lamb	GLOBAL COORDINATE SOFTWARE LIMITED	Director	2004-09-01	CURRENT	2004-09-01	Active - Proposal to Strike off
Andrew Richard Lamb	MAYFAIR CORPORATE MANAGEMENT LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Active
Andrew Richard Lamb	CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED	Director	2004-05-10	CURRENT	2002-11-27	Dissolved 2013-12-24
Andrew Richard Lamb	TASTE OF RUSSIA LIMITED	Director	2004-05-10	CURRENT	2001-09-13	Active
Andrew Richard Lamb	MAYFAIR TRUSTEES LIMITED	Director	2004-02-27	CURRENT	2004-02-27	Active
Andrew Richard Lamb	TECHRES (EMEA) LIMITED	Director	2003-09-19	CURRENT	2003-09-19	Active
Andrew Richard Lamb	DELAWARE (DIRECTORS) LIMITED	Director	2003-06-25	CURRENT	2003-06-25	Active
Andrew Richard Lamb	DELAWARE (NOMINEES) LIMITED	Director	2003-06-24	CURRENT	2003-06-24	Active
Andrew Richard Lamb	ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)	Director	2003-04-04	CURRENT	1932-04-01	Active
Andrew Richard Lamb	DELAWARE MANAGEMENT COMPANY LIMITED	Director	2003-01-01	CURRENT	1999-04-06	Active
Andrew Richard Lamb	COLLINS JOHNSON CORPORATE SERVICES LTD	Director	2001-12-17	CURRENT	2001-12-17	Active
Andrew Richard Lamb	NBA GROUP	Director	2001-03-17	CURRENT	1999-09-09	Active
Andrew Richard Lamb	ANDREW LAMB LTD	Director	2001-01-10	CURRENT	2001-01-05	Active
Andrew Richard Lamb	ANDREW LAMB ASSOCIATES LIMITED	Director	2000-06-07	CURRENT	2000-04-05	Active
Andrew Richard Lamb	JOHN HOWARD CONSULTANCY LIMITED(THE)	Director	2000-01-11	CURRENT	1978-07-21	Active
Andrew Richard Lamb	TEMPLE SYSTEMS LIMITED	Director	1995-04-06	CURRENT	1995-04-06	Active
Andrew Richard Lamb	COLLINS JOHNSON INTERNATIONAL LIMITED	Director	1995-01-17	CURRENT	1995-01-17	Active
Andrew Richard Lamb	A H SONGS LIMITED	Director	1994-08-01	CURRENT	1994-07-11	Active
Andrew Richard Lamb	NATIONAL ASSOCIATION OF TELEWORKERS	Director	1992-05-20	CURRENT	1992-05-20	Active
Andrew Richard Lamb	IHM RECRUITMENT LIMITED	Director	1992-01-30	CURRENT	1983-11-02	Liquidation
Andrew Richard Lamb	PRIVATE FUNDING & SECURITIES LIMITED	Director	1991-10-12	CURRENT	1990-10-12	Active