Saxon Estate Management Company Limited. Head office in Ely. Check Director.

Saxon Estate Management Company Limited, Ely

Saxon Estate Management Company Limited is a private limited company. Located at Saxon Business Park, Littleport, Ely CB6 1XX, the above-mentioned 20 years old business was incorporated on 2004-04-26 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Richard L. (appointed on 01 October 2017), Steven L. (appointed on 26 April 2004).

About
Name: Saxon Estate Management Company Limited
Number: 05112714
Incorporation date: 2004-04-26
End of financial year: 30 April


Address:	Saxon Business Park Littleport Ely CB6 1XX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Steven L.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Steven Layn (Holdings) Limited

6 April 2016

Address	No 4 Saxon Business Park, Littleport, Ely, Cambridgeshire, CB6 1XX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02767703
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	19,720	16,035	11,198	14,731	21,261	20,382	15,284	12,168	11,281	14,336
Number Shares Allotted	-	-	31	31	31	31	-	-	-	-
Shareholder Funds	7,133	6,024	3,867	-3,867	-1,585	-1,998	-	-	-	-
Tangible Fixed Assets	12,000	9,000	6,000	3,544	408	272	-	-	-	-
Total Assets Less Current Liabilities	9,022	7,636	4,940	-3,867	-	-	-	-	-	-
Fixed Assets	12,000	9,000	-	-	-	-	-	-	-	-

The due date for Saxon Estate Management Company Limited confirmation statement filing is 2024-09-20. The last confirmation statement was sent on 2023-09-06. The due date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Steven L. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, has substantial control or influence. Steven Layn (Holdings) Limited owns 1/2 or less of shares. This corporate PSC can be reached at Saxon Business Park, Littleport, CB6 1XX Ely, Cambridgeshire.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 28th, April 2023 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2021-10-01 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 14th, March 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 18th, February 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-05-20 filed on: 20th, May 2019 \| officers	Free Download (1 page)
CH01	On 2019-01-29 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-10-01 filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-11: 31.00 GBP capital
CH01	On 2016-04-14 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-22: 31.00 GBP capital
CH03	On 2015-04-26 secretary's details were changed filed on: 21st, May 2015 \| officers	Free Download (1 page)
CH01	On 2015-04-26 director's details were changed filed on: 21st, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-26 director's details were changed filed on: 21st, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-13 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Saxon Business Park Littleport Ely Cambridgeshire CB6 1XX. Change occurred on 2015-02-19. Company's previous address: 114 Sluice Road Denver Downham Market Norfolk PE38 0DZ United Kingdom. filed on: 19th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015 \| accounts	Free Download (7 pages)
AD01	New registered office address 114 Sluice Road Denver Downham Market Norfolk PE38 0DZ. Change occurred on 2014-11-06. Company's previous address: Saxon Busness Park a10 Bypass Littleport Cambridgeshire CB6 1XX. filed on: 6th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-02-06 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 5th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-04-26 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 20th, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 4th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 4th, June 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 15th, February 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 15th, February 2007 \| accounts	Free Download (2 pages)
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 10 shares on 2005-04-30. Value of each share 1 £, total number of shares: 11. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005-04-30. Value of each share 1 £, total number of shares: 11. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-11-04. Value of each share 1 £. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-11-04. Value of each share 1 £. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 28th, February 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 28th, February 2006 \| accounts	Free Download (2 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
288a	On 2004-05-20 New director appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-20 New secretary appointed;new director appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-20 New director appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004-05-20 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-20 Director resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 20/05/04 from: 31 corsham street london N1 6DR filed on: 20th, May 2004 \| address	Free Download (1 page)
288a	On 2004-05-20 New secretary appointed;new director appointed filed on: 20th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004-05-20 Director resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 20/05/04 from: 31 corsham street london N1 6DR filed on: 20th, May 2004 \| address	Free Download (1 page)
288b	On 2004-05-20 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (18 pages)

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