SADDLESTONE WEST LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

SADDLESTONE WEST LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
SADDLESTONE WEST LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08688398. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SADDLESTONE WEST LIMITED - BILLINGHAM

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 / 3 31/03/2023 31/12/2024

Registered Office

WYNYARD PARK WYNYARD AVENUE
BILLINGHAM
TS22 5TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH CHRISTOPHER MUSGRAVE Dec 1965 British Director 2014-10-14 CURRENT
TREVOR CARTNER Feb 1960 British Director 2021-08-05 CURRENT
MR KEVIN COLIN HOWES Mar 1982 British Director 2013-10-08 UNTIL 2014-12-31 RESIGNED
MR KIRK ANDREWS Dec 1970 British Director 2013-09-12 UNTIL 2013-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taradina Number Four Limited 2016-04-06 - 2018-08-08 Wynyard   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Taradina Number Four Limited 2016-04-06 - 2018-08-08 Wynyard   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BHHC LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
BHLC LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MCFD LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PARKPLUS LIMITED BILLINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SADDLESTONE DEVELOPMENT LIMITED WYNYARD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SADDLESTONE OCCIDENT LIMITED WYNYARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TUNSTALL HOMES LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIOMASS ALLIANCE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LOCKWOOD 15 LIMITED MIDDLESBROUGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
TUNSTALL SECURITIES LIMITED BILLINGHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HOWF LTD SOUTH HETTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PAYSAFE SERVICES LTD SANDWICH Active -... MICRO ENTITY 78109 - Other activities of employment placement agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Saddlestone West Limited - Period Ending 2023-03-31 2023-10-04 31-03-2023 £2,720 equity
Saddlestone West Limited - Period Ending 2022-03-31 2022-12-21 31-03-2022 £124,920 Cash
SADDLESTONE_WEST_LIMITED - Accounts 2018-06-09 31-03-2018 £2,386,129 Cash
SADDLESTONE_WEST_LIMITED - Accounts 2017-06-29 30-09-2016 £-2,305 equity
SADDLESTONE_WEST_LIMITED - Accounts 2016-07-01 30-09-2015 £1 equity
SADDLESTONE_WEST_LIMITED - Accounts 2015-06-13 30-09-2014 £100 equity

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