About

Registered Number: 04218378
Date of Incorporation: 17/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: South Suite, 2nd Floor, Hille House, 132 St Albans Road, Watford, Herts, WD24 4AE,

 

Established in 2001, Saxonmark Ltd have registered office in Watford in Herts, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation at Companies House. We do not know the number of employees at this 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 21 May 2020
MR01 - N/A 23 January 2020
AA - Annual Accounts 30 October 2019
AD01 - Change of registered office address 01 July 2019
CS01 - N/A 03 June 2019
PSC01 - N/A 03 June 2019
PSC04 - N/A 03 June 2019
MR01 - N/A 06 December 2018
AA - Annual Accounts 30 October 2018
MR01 - N/A 16 October 2018
MR01 - N/A 13 September 2018
AA01 - Change of accounting reference date 18 May 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 30 May 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 04 March 2014
AD01 - Change of registered office address 20 August 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 01 July 2011
AD01 - Change of registered office address 01 July 2011
AD01 - Change of registered office address 19 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 09 June 2008
395 - Particulars of a mortgage or charge 09 November 2007
395 - Particulars of a mortgage or charge 02 November 2007
AA - Annual Accounts 27 October 2007
395 - Particulars of a mortgage or charge 26 October 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
363s - Annual Return 09 June 2004
395 - Particulars of a mortgage or charge 24 November 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 29 September 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 19 November 2002
395 - Particulars of a mortgage or charge 02 November 2002
395 - Particulars of a mortgage or charge 02 November 2002
395 - Particulars of a mortgage or charge 02 November 2002
395 - Particulars of a mortgage or charge 01 November 2002
395 - Particulars of a mortgage or charge 01 November 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 12 June 2002
395 - Particulars of a mortgage or charge 25 May 2002
395 - Particulars of a mortgage or charge 26 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2001
395 - Particulars of a mortgage or charge 02 November 2001
395 - Particulars of a mortgage or charge 31 October 2001
395 - Particulars of a mortgage or charge 06 October 2001
395 - Particulars of a mortgage or charge 31 August 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
287 - Change in situation or address of Registered Office 13 June 2001
NEWINC - New incorporation documents 17 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2020 Outstanding

N/A

A registered charge 16 November 2018 Outstanding

N/A

A registered charge 27 September 2018 Outstanding

N/A

A registered charge 13 September 2018 Outstanding

N/A

Deed of charge 02 November 2007 Outstanding

N/A

Deed of charge 01 November 2007 Outstanding

N/A

Deed of charge 25 October 2007 Outstanding

N/A

Legal charge 20 November 2003 Outstanding

N/A

Legal charge 01 May 2003 Outstanding

N/A

Legal charge 30 April 2003 Outstanding

N/A

Legal charge 14 November 2002 Outstanding

N/A

Legal charge 31 October 2002 Outstanding

N/A

Legal charge 31 October 2002 Outstanding

N/A

Legal charge 31 October 2002 Outstanding

N/A

Legal charge 31 October 2002 Outstanding

N/A

Legal charge 31 October 2002 Outstanding

N/A

Legal charge 24 May 2002 Outstanding

N/A

Legal charge 18 April 2002 Outstanding

N/A

Legal charge 23 October 2001 Outstanding

N/A

Legal charge 19 October 2001 Outstanding

N/A

Legal charge 28 September 2001 Outstanding

N/A

Debenture 28 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.