About

Registered Number: 02268192
Date of Incorporation: 16/06/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG

 

Established in 1988, Saxon House Ltd has its registered office in Henley On Thames, it's status in the Companies House registry is set to "Active". This business does not have any directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH03 - Change of particulars for secretary 07 December 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 26 March 2015
AA01 - Change of accounting reference date 26 March 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 22 December 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 27 January 2014
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 18 March 2011
CH03 - Change of particulars for secretary 18 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 20 March 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
287 - Change in situation or address of Registered Office 24 March 2006
AA - Annual Accounts 23 February 2006
225 - Change of Accounting Reference Date 25 October 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 19 November 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 28 April 2003
395 - Particulars of a mortgage or charge 26 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 29 October 1999
225 - Change of Accounting Reference Date 15 May 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 12 January 1999
363s - Annual Return 27 March 1998
AA - Annual Accounts 25 February 1998
225 - Change of Accounting Reference Date 10 April 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 29 January 1997
287 - Change in situation or address of Registered Office 20 May 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 24 January 1996
395 - Particulars of a mortgage or charge 08 January 1996
363s - Annual Return 08 February 1995
AA - Annual Accounts 02 February 1995
288 - N/A 12 December 1994
287 - Change in situation or address of Registered Office 25 November 1994
363s - Annual Return 21 March 1994
288 - N/A 15 February 1994
AA - Annual Accounts 28 November 1993
395 - Particulars of a mortgage or charge 26 October 1993
363s - Annual Return 25 April 1993
AA - Annual Accounts 02 June 1992
363s - Annual Return 09 April 1992
287 - Change in situation or address of Registered Office 05 March 1992
395 - Particulars of a mortgage or charge 25 September 1991
395 - Particulars of a mortgage or charge 25 September 1991
RESOLUTIONS - N/A 06 April 1991
363a - Annual Return 06 April 1991
RESOLUTIONS - N/A 24 May 1990
AA - Annual Accounts 24 May 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 26 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1988
288 - N/A 23 June 1988
NEWINC - New incorporation documents 16 June 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 March 2003 Outstanding

N/A

Legal mortgage 21 December 1995 Outstanding

N/A

Legal mortgage 05 October 1993 Outstanding

N/A

Mortgage debenture 20 September 1991 Outstanding

N/A

Legal mortgage 20 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.