About

Registered Number: 02845317
Date of Incorporation: 17/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 18 Mill Road, Cambridge, Cambridgeshire, CB1 2AD

 

Having been setup in 1993, Saddlers Place (Royston) Ltd have registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Astin, Damon Paul, Braham, Clare Emma, Holson, Doris, King, Mark Alastair, Miller, Louise Sylvia, Pooley, David Andrew, Burrett, Terence Leonard, Cooper, Janice, Flack, Grant Sidney, Holson, Craig Anthony, Smith, Christina Alice. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTIN, Damon Paul 11 March 2004 - 1
BURRETT, Terence Leonard 17 August 1993 23 November 1994 1
COOPER, Janice 13 February 2000 11 March 2004 1
FLACK, Grant Sidney 03 January 1996 30 December 1996 1
HOLSON, Craig Anthony 01 February 1997 13 February 2000 1
SMITH, Christina Alice 23 November 1994 03 January 1996 1
Secretary Name Appointed Resigned Total Appointments
BRAHAM, Clare Emma 27 November 1994 03 January 1996 1
HOLSON, Doris 23 May 1999 19 November 2004 1
KING, Mark Alastair 01 February 1997 23 May 1999 1
MILLER, Louise Sylvia 03 January 1996 30 December 1996 1
POOLEY, David Andrew 17 August 1993 27 November 1994 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 27 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 22 August 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 17 August 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 20 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 21 August 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 26 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 04 June 2009
225 - Change of Accounting Reference Date 17 February 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 06 September 2007
AA - Annual Accounts 16 June 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 12 September 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 25 November 2004
AA - Annual Accounts 23 November 2004
363s - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
287 - Change in situation or address of Registered Office 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 30 August 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 18 September 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 24 September 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 04 August 2000
287 - Change in situation or address of Registered Office 26 July 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
363s - Annual Return 20 October 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
AAMD - Amended Accounts 01 April 1999
RESOLUTIONS - N/A 15 January 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 30 September 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 17 October 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 08 September 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
AA - Annual Accounts 19 January 1996
RESOLUTIONS - N/A 01 November 1995
RESOLUTIONS - N/A 01 November 1995
RESOLUTIONS - N/A 01 November 1995
RESOLUTIONS - N/A 01 November 1995
RESOLUTIONS - N/A 01 November 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 05 September 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
287 - Change in situation or address of Registered Office 10 March 1995
363s - Annual Return 14 December 1994
NEWINC - New incorporation documents 17 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.