About

Registered Number: 04381097
Date of Incorporation: 25/02/2002 (18 years and 11 months ago)
Company Status: Active
Registered Address: 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA,

 

Founded in 2002, The Saxon Centre Management Company Ltd are based in Coventry in West Midlands, it's status in the Companies House registry is set to "Active". We don't know the number of employees at The Saxon Centre Management Company Ltd. The companies directors are Modi, HasmUkh, Jardines (Uk) Limited (Co Reg No 01827699), Inchbald, Anthony Charles Elliot, Modi, HasmUkh, Inchbald, Anthony Charles Elliot, Modi, HasmUkh, Sharp, Emma Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARDINES (UK) LIMITED (CO REG NO 01827699) 20 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
MODI, Hasmukh 04 October 2019 - 1
INCHBALD, Anthony Charles Elliot 17 September 2019 04 October 2019 1
MODI, Hasmukh 01 March 2012 17 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Charles Elliot Inchbald/
1964-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 25 February 2020
TM02 - Termination of appointment of secretary 04 October 2019
AP03 - Appointment of secretary 04 October 2019
AA - Annual Accounts 18 September 2019
AP03 - Appointment of secretary 17 September 2019
TM02 - Termination of appointment of secretary 17 September 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 20 October 2017
AD01 - Change of registered office address 25 April 2017
CS01 - N/A 08 March 2017
CH01 - Change of particulars for director 08 March 2017
AA - Annual Accounts 09 September 2016
AD01 - Change of registered office address 04 March 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 30 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 13 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 03 October 2012
AP03 - Appointment of secretary 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
AP01 - Appointment of director 17 April 2012
TM02 - Termination of appointment of secretary 02 March 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 05 October 2011
AP02 - Appointment of corporate director 25 May 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 17 February 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 13 April 2010
363a - Annual Return 02 September 2009
363a - Annual Return 28 August 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 17 August 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
287 - Change in situation or address of Registered Office 18 March 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
363a - Annual Return 26 August 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 13 August 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 15 March 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
AA - Annual Accounts 08 December 2005
AA - Annual Accounts 08 December 2005
363s - Annual Return 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
225 - Change of Accounting Reference Date 23 March 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 30 December 2003
225 - Change of Accounting Reference Date 30 December 2003
363s - Annual Return 19 March 2003
MEM/ARTS - N/A 20 May 2002
RESOLUTIONS - N/A 30 April 2002
RESOLUTIONS - N/A 30 April 2002
RESOLUTIONS - N/A 30 April 2002
MEM/ARTS - N/A 30 April 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
NEWINC - New incorporation documents 25 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.