Saddlers Mews (fyfield) Limited. Head office in Andover. Check Director.

Saddlers Mews (fyfield) Limited, Andover

Saddlers Mews (Fyfield) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 8 Saddlers Mews, Fyfield, Andover SP11 8FB, this 19 years old business was incorporated on 2005-04-20 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
5 directors can be found in this company: Nicholaas P. (appointed on 18 February 2016), Charlotte R. (appointed on 15 February 2016), Martin R. (appointed on 15 February 2016). As for the secretaries (1 in total), we can name: Colm M. (appointed on 01 September 2013).

About
Name: Saddlers Mews (fyfield) Limited
Number: 05430626
Incorporation date: 2005-04-20
End of financial year: 30 April


Address:	8 Saddlers Mews Fyfield Andover SP11 8FB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Nickolaas P.

1 April 2017

Nature of control:	significiant influence or control

The due date for Saddlers Mews (Fyfield) Limited confirmation statement filing is 2024-05-04. The most current confirmation statement was submitted on 2023-04-20. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
CH01	On Tue, 23rd Apr 2024 director's details were changed filed on: 23rd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 23rd Apr 2024 director's details were changed filed on: 23rd, April 2024 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)
CH01	On Tue, 10th Oct 2023 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 17th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 16th, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 29th, November 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 22nd, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 10th Jun 2017 filed on: 24th, June 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 5 Saddlers Mews Fyfield Andover Hampshire SP11 8FB on Sat, 24th Jun 2017 to 8 Saddlers Mews Fyfield Andover SP11 8FB filed on: 24th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Wed, 20th Apr 2016 filed on: 20th, April 2016 \| annual return	Free Download (8 pages)
AP01	On Thu, 18th Feb 2016 new director was appointed. filed on: 23rd, March 2016 \| officers	Free Download (3 pages)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 3rd, March 2016 \| officers	Free Download (3 pages)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 3rd, March 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 15th Feb 2016 filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 24th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Mon, 20th Apr 2015 filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sun, 20th Apr 2014 filed on: 22nd, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 9th, January 2014 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 17th Sep 2013 filed on: 17th, September 2013 \| officers	Free Download (1 page)
AP03	On Tue, 17th Sep 2013, company appointed a new person to the position of a secretary filed on: 17th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Aug 2013 filed on: 8th, August 2013 \| officers	Free Download (4 pages)
AP01	On Thu, 8th Aug 2013 new director was appointed. filed on: 8th, August 2013 \| officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sat, 20th Apr 2013 filed on: 10th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 20th Apr 2012 filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Thu, 14th Jun 2012 filed on: 14th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (1 page)
AP03	On Mon, 24th Oct 2011, company appointed a new person to the position of a secretary filed on: 24th, October 2011 \| officers	Free Download (3 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 21st, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Wed, 20th Apr 2011 filed on: 21st, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 26th Nov 2010 filed on: 26th, November 2010 \| officers	Free Download (2 pages)
AP03	On Fri, 26th Nov 2010, company appointed a new person to the position of a secretary filed on: 26th, November 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 26th Nov 2010. Old Address: 8 Saddlers Mews Fyfield Andover Hants SP11 8FB filed on: 26th, November 2010 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 26th Nov 2010 filed on: 26th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Jun 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return up to Tue, 20th Apr 2010 filed on: 30th, April 2010 \| annual return	Free Download (19 pages)
288b	On Mon, 22nd Jun 2009 Appointment terminated director filed on: 22nd, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 19th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (11 pages)
287	Registered office changed on 16/07/2008 from 1 saddlers mews fyfield andover hampshire SP11 8FB filed on: 16th, July 2008 \| address	Free Download (1 page)
288b	On Wed, 16th Jul 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On Wed, 16th Jul 2008 Secretary appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 13th, June 2008 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 10th, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 10th, July 2007 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (6 pages)
288a	On Tue, 1st May 2007 New director appointed filed on: 1st, May 2007 \| officers	Free Download (1 page)
288a	On Tue, 1st May 2007 New director appointed filed on: 1st, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 29/11/06 from: 11 the avenue southampton hampshire SO17 1XF filed on: 29th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: 11 the avenue southampton hampshire SO17 1XF filed on: 29th, November 2006 \| address	Free Download (1 page)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New secretary appointed;new director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288b	On Wed, 29th Nov 2006 Director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New secretary appointed;new director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288b	On Wed, 29th Nov 2006 Director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
288b	On Wed, 29th Nov 2006 Secretary resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
288b	On Wed, 29th Nov 2006 Secretary resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (1 page)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, March 2006 \| resolution
288a	On Wed, 22nd Mar 2006 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 22nd Mar 2006 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, March 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 22nd, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, March 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, March 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, June 2005 \| resolution	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 26th Apr 2005 New director appointed filed on: 26th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 26th Apr 2005 New director appointed filed on: 26th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 26th Apr 2005 New secretary appointed filed on: 26th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 26th Apr 2005 New director appointed filed on: 26th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 26th Apr 2005 New director appointed filed on: 26th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 26th Apr 2005 New secretary appointed filed on: 26th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (18 pages)

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