THE SAXON CENTRE MANAGEMENT COMPANY LIMITED
COVENTRY

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Company number 04381097
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 5 ARGOSY COURT SCIMITAR WAY, WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4GA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Anthony Charles Elliot Inchbald on 8 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SAXON CENTRE MANAGEMENT COMPANY LIMITED are www.thesaxoncentremanagementcompany.co.uk, and www.the-saxon-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Saxon Centre Management Company Limited is a Private Limited Company. The company registration number is 04381097. The Saxon Centre Management Company Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of The Saxon Centre Management Company Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands United Kingdom Cv3 4ga. . MODI, Hasmukh is a Secretary of the company. INCHBALD, Anthony Charles Elliot is a Director of the company. JARDINES (UK) LIMITED (CO REG NO 01827699) is a Director of the company. Secretary MODI, Hasmukh has been resigned. Secretary SHARP, Emma Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INCHBALD, Anthony Charles Elliot has been resigned. Director MODI, Hasmukh has been resigned. Director SHARP, Emma Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MODI, Hasmukh
Appointed Date: 01 March 2012

Director
INCHBALD, Anthony Charles Elliot
Appointed Date: 27 April 2011
60 years old

Director
JARDINES (UK) LIMITED (CO REG NO 01827699)
Appointed Date: 20 May 2011

Resigned Directors

Secretary
MODI, Hasmukh
Resigned: 09 November 2005
Appointed Date: 25 February 2002

Secretary
SHARP, Emma Louise
Resigned: 24 February 2012
Appointed Date: 09 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Director
INCHBALD, Anthony Charles Elliot
Resigned: 27 April 2011
Appointed Date: 25 February 2002
60 years old

Director
MODI, Hasmukh
Resigned: 01 March 2012
Appointed Date: 01 March 2012
75 years old

Director
SHARP, Emma Louise
Resigned: 27 April 2011
Appointed Date: 24 July 2009
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Anthony Charles Elliot Inchbald
Notified on: 25 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SAXON CENTRE MANAGEMENT COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Mar 2017
Director's details changed for Anthony Charles Elliot Inchbald on 8 March 2017
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Registered office address changed from The Old White Horse 29 High Street Flitton Bedford Bedfordshire MK45 5DY United Kingdom to Property Management Lambert Smith Hampton 1st Floor, City Gate East, Toll House Hill Nottingham Nottinghamshire NG1 5FS on 4 March 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 12

...
... and 52 more events
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation