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Home > England & Wales Companies > SAXON HOUSE PROPERTIES LIMITED
Company Information for

SAXON HOUSE PROPERTIES LIMITED

5 ADAIR STREET, MANCHESTER, M1 2NQ,
Company Registration Number
06881202
Private Limited Company
Active

Company Overview

About Saxon House Properties Ltd
SAXON HOUSE PROPERTIES LIMITED was founded on 2009-04-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Saxon House Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAXON HOUSE PROPERTIES LIMITED
 
Legal Registered Office
5 ADAIR STREET
MANCHESTER
M1 2NQ
Other companies in BN11
 
Filing Information
Company Number 06881202
Company ID Number 06881202
Date formed 2009-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXON HOUSE PROPERTIES LIMITED
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Company Officers of SAXON HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TOBY DAVID STEPHEN CHARLWOOD
 Company Secretary 2009-04-20
TOBY DAVID STEPHEN CHARLWOOD
 Director 2009-04-20
NICHOLAS HAROLD PAUL MUNDAY
 Director 2009-04-20
MATTHEW DAMIAN RICE
 Director 2009-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY DAVID STEPHEN CHARLWOOD CLASSIC COLLECTION HOLIDAYS LIMITED Company Secretary 2002-04-16 CURRENT 1980-08-14 Active
TOBY DAVID STEPHEN CHARLWOOD CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED Company Secretary 2002-04-16 CURRENT 1988-08-01 Active - Proposal to Strike off
TOBY DAVID STEPHEN CHARLWOOD CLASSIC COLLECTION AVIATION LIMITED Company Secretary 2002-04-16 CURRENT 1995-12-22 Active
TOBY DAVID STEPHEN CHARLWOOD CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED Director 2002-04-16 CURRENT 1988-08-01 Active - Proposal to Strike off
TOBY DAVID STEPHEN CHARLWOOD CLASSIC COLLECTION AVIATION LIMITED Director 2002-04-16 CURRENT 1995-12-22 Active
TOBY DAVID STEPHEN CHARLWOOD CLASSIC COLLECTION HOLIDAYS LIMITED Director 2002-03-02 CURRENT 1980-08-14 Active
NICHOLAS HAROLD PAUL MUNDAY CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED Director 2002-04-16 CURRENT 1988-08-01 Active - Proposal to Strike off
NICHOLAS HAROLD PAUL MUNDAY CLASSIC COLLECTION AVIATION LIMITED Director 2002-04-16 CURRENT 1995-12-22 Active
NICHOLAS HAROLD PAUL MUNDAY SOLEWILD LIMITED Director 1998-04-01 CURRENT 1998-03-26 Active
NICHOLAS HAROLD PAUL MUNDAY CLASSIC COLLECTION HOLIDAYS LIMITED Director 1991-12-31 CURRENT 1980-08-14 Active
MATTHEW DAMIAN RICE CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED Director 2009-07-09 CURRENT 1988-08-01 Active - Proposal to Strike off
MATTHEW DAMIAN RICE CLASSIC COLLECTION AVIATION LIMITED Director 2009-07-09 CURRENT 1995-12-22 Active
MATTHEW DAMIAN RICE CLASSIC COLLECTION HOLIDAYS LIMITED Director 2007-12-05 CURRENT 1980-08-14 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
2024-04-24CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-06-30DIRECTOR APPOINTED MR JONATHAN MICHAEL WORMALD
2023-06-30APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEW COOPER
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-08-06AP01DIRECTOR APPOINTED MR SHAUN MORTON
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN MEEHAN
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAROLD PAUL MUNDAY
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Park Square Bird Hall Lane Cheadle Heath SK3 0XN England
2018-09-04RES01ADOPT ARTICLES 04/09/18
2018-09-04CC04Statement of company's objects
2018-08-22AP01DIRECTOR APPOINTED MR SIMON MATTHEW COOPER
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Saxon House Little High Street Worthing West Sussex BN11 1DH
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBY DAVID STEPHEN CHARLWOOD
2018-08-21TM02Termination of appointment of Toby David Stephen Charlwood on 2018-08-15
2018-08-21AA01Current accounting period shortened from 31/10/18 TO 30/09/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0120/04/16 ANNUAL RETURN FULL LIST
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-07AUDAUDITOR'S RESIGNATION
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0120/04/14 ANNUAL RETURN FULL LIST
2013-12-19AD02Register inspection address changed from Saxon House Little High Street Worthing West Sussex BN11 1DH United Kingdom
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-05-02AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-05-15AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-05-03AR0120/04/11 FULL LIST
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-06-11AR0120/04/10 FULL LIST
2010-06-11AD02SAIL ADDRESS CREATED
2010-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-25AA01PREVSHO FROM 30/04/2010 TO 31/10/2009
2009-07-14288aDIRECTOR APPOINTED MATTHEW DAMIEN RICE
2009-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 SAXON HOUSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SAXON HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXON HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of SAXON HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXON HOUSE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as SAXON HOUSE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SAXON HOUSE PROPERTIES 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 SAXON HOUSE PROPERTIES 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 SAXON HOUSE PROPERTIES 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 M1 2NQ