Having been setup in 2001, Saxon Urban (Five) Ltd has its registered office in Aylesbury in Buckinghamshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 4 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNSKILL, Susan | 02 May 2019 | - | 1 |
| COOK, Anthony Stephen | 20 June 2003 | 31 July 2011 | 1 |
| MACDONALD, Martin | 06 August 2001 | 17 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIPE, Christopher | 01 January 2010 | 26 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 15 August 2020 | |
| CS01 - N/A | 15 August 2020 | |
| AAMD - Amended Accounts | 05 September 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 12 August 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 09 August 2017 | |
| PSC04 - N/A | 09 August 2017 | |
| DISS40 - Notice of striking-off action discontinued | 03 December 2016 | |
| AA - Annual Accounts | 30 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2016 | |
| CS01 - N/A | 12 August 2016 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| DISS40 - Notice of striking-off action discontinued | 03 December 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 December 2014 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| AA01 - Change of accounting reference date | 22 July 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AUD - Auditor's letter of resignation | 04 January 2013 | |
| AAMD - Amended Accounts | 03 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| TM02 - Termination of appointment of secretary | 26 June 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AUD - Auditor's letter of resignation | 18 November 2011 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA01 - Change of accounting reference date | 16 February 2010 | |
| AP03 - Appointment of secretary | 10 February 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| TM02 - Termination of appointment of secretary | 09 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| AUD - Auditor's letter of resignation | 29 July 2009 | |
| 287 - Change in situation or address of Registered Office | 20 July 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 395 - Particulars of a mortgage or charge | 19 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 July 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 11 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| CERTNM - Change of name certificate | 13 November 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| AA - Annual Accounts | 13 July 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| 225 - Change of Accounting Reference Date | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| NEWINC - New incorporation documents | 06 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 May 2007 | Outstanding |
N/A |
| Legal charge | 21 May 2007 | Outstanding |
N/A |
| Legal charge | 21 May 2007 | Outstanding |
N/A |
| Charge on deposit | 27 March 2007 | Outstanding |
N/A |
| Deed of assigment of rental income | 27 March 2007 | Outstanding |
N/A |
| Legal charge | 27 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Debenture | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
| Legal charge | 12 July 2006 | Outstanding |
N/A |
