Saxon Mews Management Ltd

About

Registered Number: 02384826
Date of Incorporation: 16/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Devonshire Business Centre, Works Road, Letchworth Garden City, Herts, SG6 1GJ,

 

Based in Letchworth Garden City, Herts, Saxon Mews Management Ltd was established in 1989, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Herndry, Sally Jane, Basham, Mark John, Yadally, Mohammad Zahim, Brinkler, Gary John, Fletcher, Adrian John, George, Derek, Kathrine, Isobel, Mason, Anne, Meek, Joan, Parnell, Mark James, Tapfield, Martin, Thirlwell, Anne, Wells, Philip are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASHAM, Mark John 06 January 2004 - 1
YADALLY, Mohammad Zahim 18 June 2014 - 1
BRINKLER, Gary John N/A 22 November 2001 1
FLETCHER, Adrian John 06 January 2004 24 April 2008 1
GEORGE, Derek 08 May 2003 06 January 2004 1
KATHRINE, Isobel 22 November 2001 06 January 2004 1
MASON, Anne N/A 09 November 1999 1
MEEK, Joan 17 January 2000 26 November 2002 1
PARNELL, Mark James 14 October 1992 04 August 1998 1
TAPFIELD, Martin 26 March 2002 03 June 2003 1
THIRLWELL, Anne N/A 07 December 1992 1
WELLS, Philip 14 October 1992 29 July 1996 1
Secretary Name Appointed Resigned Total Appointments
HERNDRY, Sally Jane 01 March 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 10 June 2019
AD01 - Change of registered office address 06 June 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 04 June 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 24 April 2017
AP03 - Appointment of secretary 14 March 2017
TM02 - Termination of appointment of secretary 14 March 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 23 July 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 08 May 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 22 May 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 15 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 27 June 2006
287 - Change in situation or address of Registered Office 16 June 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 03 January 2006
287 - Change in situation or address of Registered Office 09 August 2005
AA - Annual Accounts 05 April 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
363s - Annual Return 11 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
AA - Annual Accounts 10 May 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 01 July 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
AA - Annual Accounts 10 July 2001
363s - Annual Return 05 July 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 04 May 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 24 March 1999
288b - Notice of resignation of directors or secretaries 20 October 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 12 June 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 09 May 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 14 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 12 July 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 13 October 1993
288 - N/A 08 February 1993
288 - N/A 08 February 1993
363b - Annual Return 16 September 1992
363(287) - N/A 16 September 1992
AA - Annual Accounts 10 August 1992
363a - Annual Return 14 February 1992
AA - Annual Accounts 12 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 September 1991
288 - N/A 19 July 1991
288 - N/A 19 July 1991
287 - Change in situation or address of Registered Office 29 May 1991
AA - Annual Accounts 28 May 1991
287 - Change in situation or address of Registered Office 28 May 1991
363a - Annual Return 28 May 1991
288 - N/A 07 May 1991
288 - N/A 07 May 1991
287 - Change in situation or address of Registered Office 06 April 1991
288 - N/A 22 March 1991
RESOLUTIONS - N/A 05 July 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 1989
288 - N/A 28 June 1989
288 - N/A 28 June 1989
287 - Change in situation or address of Registered Office 28 June 1989
NEWINC - New incorporation documents 16 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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