About

Registered Number: 01174501
Date of Incorporation: 19/06/1974 (49 years and 10 months ago)
Company Status: Active
Registered Address: Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS,

 

Based in Southport, Saxon Lodge Ltd was established in 1974, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Jayne Lee 24 March 2017 - 1
COTTERALL, John Eldon 24 March 2017 - 1
CUTTS, James Edwin 26 March 2015 - 1
D'ARCY, Keith 24 March 2017 - 1
JONES, Joan 03 April 2017 - 1
PATTERSON, Graham 15 September 2009 - 1
YOUNG, Frank Alan 01 June 2017 - 1
YUILL, Alan John 29 April 2019 - 1
ABRAMS, Mona Patricia 30 November 1993 04 November 2008 1
ALMOND, Gladys Ada N/A 04 November 1993 1
BROWNBILL, John Edward 24 March 2017 28 October 2019 1
CAUNCE, Kathleen Mabel N/A 27 September 1997 1
CLARKSON, Marjorie Olive N/A 14 May 1993 1
COOK, William Anthony 22 June 1998 04 November 2008 1
DOHERTY, Bernard N/A 06 July 2006 1
DOWNIE, Annie N/A 01 August 1996 1
DUNCANSON, Mabel N/A 04 November 2008 1
FRANCEY, William Davidson 10 September 1993 23 July 2003 1
FYLES, Agnes Mary N/A 07 February 1998 1
GARLICK, Beatrice Janet 08 August 2000 04 November 2008 1
HARRISON, Winifred Audrey Marie N/A 19 April 1992 1
HINDLEY, George David N/A 20 July 2006 1
HOLMES, Peter 01 August 1996 05 August 1998 1
HORNER, Pauline 24 March 2017 18 August 2018 1
HOWARD, Russell William N/A 10 September 1993 1
JACKSON, Anthony 24 March 2017 28 August 2019 1
JONES, Samuel George 02 September 1999 06 September 2009 1
KEMP, Ruth N/A 14 December 1993 1
LATIMER, Dora Margaret 12 August 2000 31 July 2003 1
LATIMER, John Ernest 31 March 1994 01 October 1998 1
LEACH, Jean Mary 17 September 2000 04 November 2008 1
LEACH, Walter Norman 26 August 1998 26 July 1999 1
LONDON, Eric 04 November 2008 05 September 2009 1
MACDONALD, Donald N/A 09 August 1992 1
MADDOCKS, Margaret May N/A 30 July 1998 1
MAHER, Francis Edward 04 November 2008 05 September 2009 1
MARSH, Susan Della N/A 04 November 2008 1
MATHIESON, George Cameron Reid N/A 31 December 2000 1
MCHUTCHON, Margaret N/A 04 November 2008 1
MCKENZIE, Mary N/A 04 November 2008 1
MILLER, Nicholas James 31 October 1995 11 September 1998 1
MORT, Stephen Edward 03 April 2017 27 December 2019 1
OLDFIELD, Mildred N/A 28 June 1996 1
ROBERTS, Geoffrey Percival 14 March 1992 01 May 1999 1
SIMS, Arthur Wilfred 24 March 2017 25 April 2017 1
SMITH, Margaret Mary N/A 08 August 2001 1
SOPHER, Vera 06 August 1996 31 August 2008 1
SPENCER, Joyce Margaret 15 September 2009 06 January 2015 1
STANLEY, Gladys Mary N/A 23 March 2000 1
TAYLOR, Alan 14 December 1993 31 March 1994 1
WALKER, Norah N/A 15 October 1993 1
WEEKES, Sheila 24 March 2017 04 April 2017 1
WILD, Janet N/A 14 June 2007 1
YOUNG, Norman N/A 29 April 1996 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 September 2020
AA - Annual Accounts 10 September 2020
TM01 - Termination of appointment of director 09 January 2020
TM01 - Termination of appointment of director 28 October 2019
CS01 - N/A 26 September 2019
TM01 - Termination of appointment of director 28 August 2019
AA - Annual Accounts 28 June 2019
AP01 - Appointment of director 30 April 2019
CS01 - N/A 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 01 September 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 17 June 2016
AAMD - Amended Accounts 05 May 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 14 September 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 22 January 2015
AR01 - Annual Return 18 September 2014
AAMD - Amended Accounts 01 September 2014
AA - Annual Accounts 18 June 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 12 September 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AA - Annual Accounts 19 August 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 04 November 2009
AP01 - Appointment of director 03 November 2009
CH04 - Change of particulars for corporate secretary 20 October 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
287 - Change in situation or address of Registered Office 24 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
287 - Change in situation or address of Registered Office 09 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
AA - Annual Accounts 28 November 2008
363a - Annual Return 14 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
363s - Annual Return 15 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 15 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
AA - Annual Accounts 26 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 10 September 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 10 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
363s - Annual Return 10 October 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
AA - Annual Accounts 19 September 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 29 September 1999
363s - Annual Return 28 September 1999
AA - Annual Accounts 28 September 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 05 October 1998
363s - Annual Return 30 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
AA - Annual Accounts 02 September 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 01 September 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
363s - Annual Return 10 December 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
287 - Change in situation or address of Registered Office 12 September 1996
AA - Annual Accounts 06 September 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 13 December 1994
288 - N/A 13 December 1994
288 - N/A 13 December 1994
AA - Annual Accounts 28 July 1994
288 - N/A 05 April 1994
288 - N/A 10 January 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 16 September 1993
363s - Annual Return 24 September 1992
288 - N/A 24 September 1992
288 - N/A 01 September 1992
AA - Annual Accounts 19 August 1992
363a - Annual Return 23 September 1991
AA - Annual Accounts 16 September 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
AA - Annual Accounts 21 August 1986
363 - Annual Return 21 August 1986
NEWINC - New incorporation documents 19 June 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.