Company number 05178902
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 44 CHAPMAN CRESCENT, KENTON, HARROW, MIDDLESEX, HA3 0TE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 100
. The most likely internet sites of SAXON RIDGE PROPERTIES LIMITED are www.saxonridgeproperties.co.uk, and www.saxon-ridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Saxon Ridge Properties Limited is a Private Limited Company.
The company registration number is 05178902. Saxon Ridge Properties Limited has been working since 13 July 2004.
The present status of the company is Active. The registered address of Saxon Ridge Properties Limited is 44 Chapman Crescent Kenton Harrow Middlesex Ha3 0te. The company`s financial liabilities are £4.47k. It is £-65.77k against last year. The cash in hand is £1.03k. It is £-69.1k against last year. And the total assets are £210.52k, which is £139.37k against last year. GRAYSTON, Dean Robert is a Secretary of the company. GRAYSTON, Stephen Robert is a Director of the company. Secretary BOYLE, Thomas James has been resigned. Director BOYLE, Thomas James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
saxon ridge properties Key Finiance
LIABILITIES
£4.47k
-94%
CASH
£1.03k
-99%
TOTAL ASSETS
£210.52k
+195%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Robert Grayston
Notified on: 13 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAXON RIDGE PROPERTIES LIMITED Events
07 Aug 2016
Confirmation statement made on 13 July 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
30 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
...
... and 29 more events
02 Mar 2006
Total exemption small company accounts made up to 31 August 2005
10 Jan 2006
Accounting reference date extended from 31/07/05 to 31/08/05
19 Jul 2005
Return made up to 13/07/05; full list of members
05 Aug 2004
Company name changed grayston properties LIMITED\certificate issued on 05/08/04
13 Jul 2004
Incorporation
19 April 2012
Debenture deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Mortgage
Delivered: 21 April 2012
Status: Satisfied
on 22 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 & 2 jenkins farm cottages kings lane…
3 April 2007
Mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land comprising 113 high wych road, sawbridgeworth, herts…
3 April 2007
Mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land forming part of 115 high wych road, sawbridgeworth…
3 April 2007
Mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the rear of 105,107,109,111 high wych road…