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Home > England & Wales Companies > SAXONHOLME CORPORATE DEVELOPMENT LIMITED
Company Information for

SAXONHOLME CORPORATE DEVELOPMENT LIMITED

5-8 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX,
Company Registration Number
03549336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Saxonholme Corporate Development Ltd
SAXONHOLME CORPORATE DEVELOPMENT LIMITED was founded on 1998-04-20 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Saxonholme Corporate Development 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
SAXONHOLME CORPORATE DEVELOPMENT LIMITED
 
Legal Registered Office
5-8 JESSOPS RIVERSIDE
BRIGHTSIDE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 2RX
Other companies in S9
 
Previous Names
EMERGENCY HGV HIRE LIMITED29/11/2010
JOSEPH W. BURLEY & PARTNERS (NORTH WEST) LIMITED15/12/2005
Filing Information
Company Number 03549336
Company ID Number 03549336
Date formed 1998-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 23/04/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 11:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXONHOLME CORPORATE DEVELOPMENT LIMITED
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Company Officers of SAXONHOLME CORPORATE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ELAINE TERRY NEWTON
 Company Secretary 1998-05-19
MATTHEW JAMES MAWSON
 Director 1998-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BURLEY
 Director 1998-05-19 2009-12-18
MATTHEW BURLEY
 Director 1998-05-19 2008-05-22
GEOFFREY KENNEDY
 Director 1998-10-09 1998-11-27
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-04-20 1998-05-19
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-04-20 1998-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE TERRY NEWTON CLARKEHOUSE FINANCIAL SERVICES LIMITED Company Secretary 2006-11-03 CURRENT 2004-05-25 Dissolved 2016-01-19
ELAINE TERRY NEWTON JOSEPH W. BURLEY & PARTNERS (UK) LTD Company Secretary 1998-11-11 CURRENT 1998-11-11 Active
ELAINE TERRY NEWTON BFS WEALTH AND PROTECTION LTD Company Secretary 1991-11-29 CURRENT 1975-06-26 Active
MATTHEW JAMES MAWSON GRACE CORPORATE INSURANCE SERVICES LTD Director 2018-01-16 CURRENT 2006-08-09 Active - Proposal to Strike off
MATTHEW JAMES MAWSON HALLAM CRICKET LIMITED Director 2014-08-04 CURRENT 2007-12-03 Active
MATTHEW JAMES MAWSON THE HALLAM SPORTS CLUB LIMITED Director 2011-11-07 CURRENT 1989-02-20 Active
MATTHEW JAMES MAWSON JOSEPH BURLEY HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-02-23 Active
MATTHEW JAMES MAWSON SAXONHOLME CONSULTING LIMITED Director 1998-12-30 CURRENT 1998-12-30 Dissolved 2014-04-01
MATTHEW JAMES MAWSON JOSEPH W. BURLEY & PARTNERS (UK) LTD Director 1998-11-11 CURRENT 1998-11-11 Active
MATTHEW JAMES MAWSON BURLEY RISK SERVICES LIMITED Director 1998-06-10 CURRENT 1998-06-10 Active
MATTHEW JAMES MAWSON BFS WEALTH AND PROTECTION LTD Director 1995-05-01 CURRENT 1975-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-29DS01Application to strike the company off the register
2019-01-23AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1640
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1640
2016-04-26AR0120/04/16 ANNUAL RETURN FULL LIST
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1640
2015-04-28AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1640
2014-04-23AR0120/04/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-02AR0120/04/13 ANNUAL RETURN FULL LIST
2013-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-16AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0120/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29RES15CHANGE OF NAME 22/11/2010
2010-11-29CERTNMCompany name changed emergency hgv hire LIMITED\certificate issued on 29/11/10
2010-04-26AR0120/04/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BURLEY
2009-04-24363aReturn made up to 20/04/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BURLEY
2008-04-22363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-23363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-16363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-15CERTNMCOMPANY NAME CHANGED JOSEPH W. BURLEY & PARTNERS (NOR TH WEST) LIMITED CERTIFICATE ISSUED ON 15/12/05
2005-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-28363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 3RD FLOOR PEGASUS HOUSE GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD
2004-04-28363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-27363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-09363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-22288cDIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-01353LOCATION OF REGISTER OF MEMBERS
1999-12-01287REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 9 CLARKSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2TR
1999-06-20363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-06-20288bDIRECTOR RESIGNED
1999-06-20288cDIRECTOR'S PARTICULARS CHANGED
1998-10-13288aNEW DIRECTOR APPOINTED
1998-06-11SRES13REDESIGNATE SHARES 19/05/98
1998-06-11ORES04NC INC ALREADY ADJUSTED 19/05/98
1998-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98
1998-06-11123£ NC 1000/10000 19/05/98
1998-05-31288bSECRETARY RESIGNED
1998-05-31288aNEW DIRECTOR APPOINTED
1998-05-31288aNEW DIRECTOR APPOINTED
1998-05-31288aNEW DIRECTOR APPOINTED
1998-05-31288aNEW SECRETARY APPOINTED
1998-05-31288bDIRECTOR RESIGNED
1998-05-31287REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAXONHOLME CORPORATE DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAXONHOLME CORPORATE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAXONHOLME CORPORATE DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAXONHOLME CORPORATE DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of SAXONHOLME CORPORATE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXONHOLME CORPORATE DEVELOPMENT LIMITED
Trademarks
We have not found any records of SAXONHOLME CORPORATE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXONHOLME CORPORATE DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAXONHOLME CORPORATE DEVELOPMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAXONHOLME CORPORATE DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXONHOLME CORPORATE DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAXONHOLME CORPORATE DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S9 2RX