SAXON HOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SAXON HOUSE PROPERTIES LIMITED
COMPANY NUMBER
06881202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/04/2009
(15 years and 7 months old)
WEBSITE
http://classic-collection.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 2NQ
Telephone: 08000471066
TPS: No
5 Adair Street
Manchester
M1 2NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLASSIC COLLECTION HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| SAXON HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | Simon Matthew Cooper (922776700) has left the board |
Credit Risk Overview
Want to learn more about SAXON HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAXON HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAXON HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2020 - Present (4 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
20/04/2009 - Present (15 years and 7 months) Born in May 1957 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Director: 20/04/2009 - Present (15 years and 7 months) Secretary: 20/04/2009 - Present (15 years and 7 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
09/07/2009 - Present (15 years and 4 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON THE BEACH TOPCO LIMITED | In Liquidation | View Report |
| ON THE BEACH BIDCO LIMITED | In Liquidation | View Report |
| ON THE BEACH TRAVEL LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COLLECTION HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COLLECTION AVIATION LIMITED | Active - Accounts Filed | View Report |
| CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED | Company is dissolved | View Report |
| SAXON HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CLASSIC PACKAGE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH BEDS LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH LIMITED | Active - Accounts Filed | View Report |
| ON THE BEACH HOLIDAYS LIMITED | Company is dissolved | View Report |
| SUNSHINE.CO.UK LIMITED | Non-Trading | View Report |
| ON THE BEACH TRUSTEES LIMITED | Non-Trading | View Report |
| ON THE BEACH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | Simon Matthew Cooper (922776700) has left the board |
| 04/07/2023 | New Board Member Jonathan Michael Wormald (920102049) Appointed |
| 04/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/08/2020 | Paul Alan Meehan (924961696) has left the board |
| 10/08/2020 | New Board Member Shaun Morton (927282813) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Matthew Damian Rice (912643693) has left the board |
| 30/04/2020 | Nicholas Harold Paul Munday (908151313) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 14/12/2018 | Change in Reg. Office |
| 24/08/2018 | New Board Member Simon Matthew Cooper (922776700) Appointed |
| 24/08/2018 | New Board Member Paul Meehan (924961696) Appointed |
| 23/08/2018 | Toby David Stephen Charlwood (902632187) has left the board |
| 23/08/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 21/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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