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Home > England & Wales Companies > 97 SAVERNAKE ROAD LIMITED
Company Information for

97 SAVERNAKE ROAD LIMITED

6 ST. SWITHUNS TERRACE, LEWES, EAST SUSSEX, BN7 1UJ,
Company Registration Number
04368158
Private Limited Company
Active

Company Overview

About 97 Savernake Road Ltd
97 SAVERNAKE ROAD LIMITED was founded on 2002-02-06 and has its registered office in Lewes. The organisation's status is listed as "Active". 97 Savernake Road 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
97 SAVERNAKE ROAD LIMITED
 
Legal Registered Office
6 ST. SWITHUNS TERRACE
LEWES
EAST SUSSEX
BN7 1UJ
Other companies in BN7
 
Filing Information
Company Number 04368158
Company ID Number 04368158
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 21/02/2023
Account next due 30/11/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:43:22
Primary Source:Companies House
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Company Officers of 97 SAVERNAKE ROAD LIMITED

Current Directors
Officer Role Date Appointed
LUCY MARGARET GOFFI
Company Secretary 2009-04-01
BENJAMIN DAVID BENNETT
Director 2015-04-23
LUCY MARGARET GOFFI
Director 2002-02-06
BRONWEN ELIZABETH STUART JONES
Director 2011-03-14
MICHELLE MIJUNG KWAK
Director 2015-04-23
LEON WILLIAM NAWROCKI
Director 2002-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALISA GRAFTON
Director 2011-03-28 2015-04-29
AMANDA ZOE HENTON
Director 2009-10-01 2011-03-28
HANNAH LOUISE LEWIS
Director 2009-03-05 2010-12-21
STUART ALEXANDER CROSS
Company Secretary 2002-02-06 2009-04-07
STUART ALEXANDER CROSS
Director 2002-02-06 2009-04-07
CELIA JOHNSON
Director 2002-02-06 2006-07-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-02-06 2002-02-06
LONDON LAW SERVICES LIMITED
Nominated Director 2002-02-06 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRONWEN ELIZABETH STUART JONES STRAND MAGAZINES EUROPE LIMITED Director 2014-03-21 CURRENT 1989-07-12 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME-LIFE CHILDRENS BOOKS LIMITED Director 2014-03-21 CURRENT 1988-10-11 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME-LIFE VIDEO LIMITED Director 2014-03-21 CURRENT 1988-10-13 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TW/TT HOLDINGS LIMITED Director 2007-11-28 CURRENT 2007-11-22 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER INTERNATIONAL FINANCE LIMITED Director 2005-10-11 CURRENT 2005-10-11 Active
BRONWEN ELIZABETH STUART JONES WARNER MUSIC NEWCO LIMITED Director 2004-06-30 CURRENT 1999-12-07 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME WARNER FINANCE LIMITED Director 2004-06-30 CURRENT 1990-12-11 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME WARNER STAGE PRODUCTIONS LIMITED Director 2004-06-30 CURRENT 1989-06-14 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME WARNER/MCE HOLDINGS LIMITED Director 2004-06-30 CURRENT 1993-07-23 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME WARNER HOLDINGS LIMITED Director 2004-06-30 CURRENT 1995-10-18 Active
BRONWEN ELIZABETH STUART JONES WARNER WORLD LIMITED Director 2004-06-30 CURRENT 1967-11-02 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER ENTERTAINMENT LIMITED Director 2004-06-30 CURRENT 1992-05-06 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER UK LIMITED Director 2004-06-30 CURRENT 1987-07-07 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER LONDON LIMITED Director 2003-12-19 CURRENT 2003-10-01 Active
BRONWEN ELIZABETH STUART JONES WARNER MEDIA INTERNATIONAL LIMITED Director 2003-10-13 CURRENT 1992-05-06 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
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-04CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-24AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-15AP01DIRECTOR APPOINTED MR BENJAMIN DAVID BENNETT
2015-06-15AP01DIRECTOR APPOINTED MRS MICHELLE MIJUNG KWAK
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISA GRAFTON
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-25AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-25AR0106/02/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-04AR0106/02/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-08AR0106/02/12 ANNUAL RETURN FULL LIST
2011-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HENTON
2011-05-11AP01DIRECTOR APPOINTED MS ALISA GRAFTON
2011-03-14AP01DIRECTOR APPOINTED MRS BRONWEN ELIZABETH STUART JONES
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LEWIS
2011-02-09AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-25AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON WILLIAM NAWROCKI / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE LEWIS / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARGARET GOFFI / 24/02/2010
2010-02-23AP01DIRECTOR APPOINTED MISS AMANDA ZOE HENTON
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-16288aSECRETARY APPOINTED MRS LUCY MARGARET GOFFI
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY STUART CROSS
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR STUART CROSS
2009-04-06353LOCATION OF REGISTER OF MEMBERS
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 73 THE LEXINGTON 40 CITY ROAD LONDON EC1Y 2AN
2009-03-05288aDIRECTOR APPOINTED MRS HANNAH LOUISE LEWIS
2009-02-18363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-11363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-06363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-06288bDIRECTOR RESIGNED
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-19363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-08363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-06363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/03
2003-03-01363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-11-1988(2)RAD 06/02/02-06/02/02 £ SI 7@1=7 £ IC 1/8
2002-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288bDIRECTOR RESIGNED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288bSECRETARY RESIGNED
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 97 SAVERNAKE ROAD 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 97 SAVERNAKE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
97 SAVERNAKE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 97 SAVERNAKE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 97 SAVERNAKE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 97 SAVERNAKE ROAD LIMITED
Trademarks
We have not found any records of 97 SAVERNAKE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 97 SAVERNAKE ROAD 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 (98000 - Residents property management) as 97 SAVERNAKE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 97 SAVERNAKE ROAD 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 97 SAVERNAKE ROAD 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 97 SAVERNAKE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN7 1UJ