SAXON URBAN (FIVE) LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

SAXON URBAN (FIVE) LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
SAXON URBAN (FIVE) LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAXON URBAN (FIVE) LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWAN HOUSE WESTPOINT ROAD
STOCKTON-ON-TEES
TS17 6BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN BRUNSKILL Mar 1967 British Director 2019-05-02 CURRENT
MR NIGEL HARBOROUGH BRUNSKILL Mar 1965 British Director 2003-06-20 CURRENT
MR RICHARD FREDERICK REYNOLDS Feb 1963 British Director 2001-12-14 UNTIL 2011-11-04 RESIGNED
MR JAMES ANTHONY MORAN May 1965 British Director 2001-08-06 UNTIL 2001-12-18 RESIGNED
JAMES LAWSON MILLER Jan 1931 British Director 2001-08-06 UNTIL 2015-10-21 RESIGNED
MR DAVID CHARLES MILLER Jun 1958 British Director 2010-06-11 UNTIL 2019-05-16 RESIGNED
MARTIN MACDONALD Jul 1956 British Director 2001-08-06 UNTIL 2008-06-17 RESIGNED
AMIT LAKHANI Mar 1965 British Director 2001-08-06 UNTIL 2009-10-30 RESIGNED
STEPHEN SPENCER JONES Jan 1947 British Director 2001-09-13 UNTIL 2003-06-20 RESIGNED
MR ANTHONY STEPHEN COOK Mar 1958 British Director 2003-06-20 UNTIL 2011-07-31 RESIGNED
MR CHRISTOPHER PIPE Secretary 2010-01-01 UNTIL 2012-06-26 RESIGNED
AMIT LAKHANI Mar 1965 British Secretary 2001-08-06 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Harborough Brunskill 2020-08-26 3/1965 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Mr David Charles Miller 2016-04-07 - 2020-08-06 3/1965 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAXON DEVELOPMENTS LIMITED AYLESBURY Dissolved... GROUP 7011 - Development & sell real estate
NICHOLAS KING SPECIAL PROJECTS LTD BEACONSFIELD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
MIZEN DESIGN/BUILD LTD. BRIGHTON In... FULL 41100 - Development of building projects
NICHOLAS KING HOMES PLC BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ROXYLIGHT HOLDINGS LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAXON URBAN (TWO) LIMITED AYLESBURY Dissolved... FULL 7011 - Development & sell real estate
BONHAM HOMES LTD STAINES Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PEACH PROPERTY MANAGEMENT LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THAMES WALK MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TETTENHALL (WEST HILL ROAD) MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SKYLINE (CRESSEX ROAD) MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROXYLIGHT PROJECT SERVICES LIMITED ASTON CLINTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROTHBURY DEVELOPMENTS LIMITED BECKENHAM Active DORMANT 99999 - Dormant Company
ROTHBURY HOMES LIMITED BECKENHAM Active DORMANT 99999 - Dormant Company
HOMES BY PEACH LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VISION HOMES (SOUTH EAST) LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MIZEN BUILD LIMITED ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
SAXON_URBAN_(FIVE)_LIMITE - Accounts 2023-08-23 31-12-2022 £43,932 Cash £1,106,473 equity
SAXON URBAN (FIVE) LIMITED 2021-11-30 30-11-2020 £24,979 Cash £868,607 equity
Saxon Urban (Five) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-11-2018 £21,010 Cash £726,571 equity
Saxon Urban (Five) Limited - Accounts to registrar (filleted) - small 18.1 2018-08-16 30-11-2017 £27,573 Cash £634,629 equity
Saxon Urban (Five) Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £30,271 Cash £606,781 equity
Saxon Urban (Five) Limited - Abbreviated accounts 16.3 2016-12-01 30-11-2015 £33,494 Cash £567,133 equity
Saxon Urban (Five) Limited - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £28,186 Cash £545,814 equity
Saxon Urban (Five) Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £29,342 Cash £35,428 equity
Saxon Urban (Five) Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £29,342 Cash £35,428 equity

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