About

Registered Number: 02294127
Date of Incorporation: 08/09/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Flat 1 Saxon Barns, Old Vicarage Lane Hartford, Northwich, Cheshire, CW8 1PH

 

Established in 1988, Saxon Barns Management Ltd has its registered office in Northwich in Cheshire. There are 8 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Jason Michael 13 March 2017 - 1
RILEY, Linda 12 November 1998 - 1
SABA, Hafid Mekki 13 March 2017 - 1
BURSTOW, Lee Michael 30 September 2002 09 April 2003 1
HEWITSON, Paul Mark 03 September 2003 27 July 2012 1
PEARSON, Edward Guy 03 September 2003 24 August 2007 1
WIGLEY, Max William 24 August 2007 14 February 2017 1
Secretary Name Appointed Resigned Total Appointments
LEE, Jason Michael 13 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 09 July 2020
CH01 - Change of particulars for director 18 May 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 22 May 2017
AP01 - Appointment of director 20 March 2017
AP03 - Appointment of secretary 20 March 2017
AP01 - Appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM02 - Termination of appointment of secretary 20 March 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 13 September 2012
TM01 - Termination of appointment of director 11 September 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 12 September 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 08 August 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 08 September 2008
363s - Annual Return 21 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 02 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
287 - Change in situation or address of Registered Office 04 October 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 31 December 2001
287 - Change in situation or address of Registered Office 11 September 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 08 November 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 27 October 1999
288b - Notice of resignation of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
363s - Annual Return 16 November 1998
AA - Annual Accounts 05 May 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 30 September 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 09 April 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 09 August 1994
287 - Change in situation or address of Registered Office 07 June 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 29 September 1992
AA - Annual Accounts 06 April 1992
363b - Annual Return 10 December 1991
363a - Annual Return 30 July 1991
AA - Annual Accounts 02 July 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 12 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 March 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1989
288 - N/A 26 October 1988
NEWINC - New incorporation documents 08 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.