Company number 03038331
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 1
. The most likely internet sites of SAXONWORTH LIMITED are www.saxonworth.co.uk, and www.saxonworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxonworth Limited is a Private Limited Company.
The company registration number is 03038331. Saxonworth Limited has been working since 27 March 1995.
The present status of the company is Active. The registered address of Saxonworth Limited is 52 Moreton Street London Sw1v 2pb. . FRY, Caroline Elizabeth, Dr is a Secretary of the company. FRY, Richard Alan is a Director of the company. Secretary BOND, Margaret Lynne has been resigned. Secretary GAYMER, Alison Ann has been resigned. Secretary GILBERTSON, Astrid Jane has been resigned. Secretary HALPIN, Philomena has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
SAXONWORTH LIMITED Events
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 67 more events
11 Apr 1995
New secretary appointed
10 Apr 1995
Director resigned
10 Apr 1995
Secretary resigned
10 Apr 1995
Registered office changed on 10/04/95 from: 3 falmer court london road uckfield east sussex TN22 1HX
27 Mar 1995
Incorporation
8 June 2010
Legal mortgage
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H boundary farm common lane corscombe dorchester t/no…
8 June 2010
Legal mortgage
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Clarke's gorse corscombe dorchester t/no DT314768; with the…
8 June 2010
Legal mortgage
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H portland farm halstock t/no DT234652; with the benefit…
8 June 2010
Legal mortgage
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H land on the east side of yeovil road halstock t/nos…
31 October 1997
Legal charge
Delivered: 19 November 1997
Status: Satisfied
on 23 May 2014
Persons entitled: Efg Private Bank Limited
Description: Boundary bungalow halstock dorset and all buildings and…
30 April 1996
Fixed and floating charge
Delivered: 3 May 1996
Status: Satisfied
on 1 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Legal charge
Delivered: 5 April 1996
Status: Satisfied
on 1 June 1996
Persons entitled: Anthony Gordon Groves and Ann Louise Groves
Description: Portland farm halstock dorset.