Saxon Park No.2 Residents Company Limited

Company Name	Saxon Park No.2 Residents Company Limited
Director	Raymond Keith Grossman
Company Status	Active
Company Number	02279555
Category	Private Limited Company
Incorporation Date	22 July 1988(35 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Raymond Keith Grossman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(30 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Night Warehouseman
Country of Residence	United Kingdom
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	22 August 2002(14 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Paul George Burchell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 September 1999)
Role	Computer Operations Manager
Correspondence Address	41 Cooper Close Greenwhite Kent DA9 9PP

Director Name	Sarah Romsey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 1992)
Role	Bank Employee
Correspondence Address	78 Cooper Close Greenhithe Kent DA9 9PP

Director Name	Peter David Knight Mantell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1993)
Role	Systems Manager
Correspondence Address	49 Cooper Close Green Hithe Kent DX9 9PP

Secretary Name	Peter David Knight Mantell
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	49 Cooper Close Green Hithe Kent DX9 9PP

Director Name	Mr Peter Robinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 1995)
Role	Train Driver
Correspondence Address	52 Cooper Close Greenhithe Kent DA9 9PP

Director Name	Joanne Robinson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1995)
Role	Building Society Clerk
Correspondence Address	52 Cooper Close Greenhithe Kent DA9 9PP

Director Name	Paul Robinson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 1995)
Role	Service Advisor
Correspondence Address	74 Cooper Close Greenhithe Kent DA9 9PP

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	04 May 1993(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	13 Kings Cottages Maidstone Road Wateringbury Kent ME18 5ER

Director Name	William John Peat
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1997)
Role	Administrator
Correspondence Address	42 Cooper Close Stone Greenhithe Kent DA9 9PP

Director Name	Julie Sharr
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1997)
Role	Human Resource Administrator
Correspondence Address	42 Cooper Close Stone Greenhithe Kent DA9 9PP

Director Name	Tara Linda Chandler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 1999)
Role	Manager Investment Bank
Correspondence Address	29 Ashmore Grove Welling Kent DA16 2RU

Director Name	Lesley Yvonne Fish
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2002)
Role	National Account Controller
Correspondence Address	50 Cooper Close Greenhithe Kent DA9 9PP

Director Name	John Hayden Hughes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2005)
Role	Retired Deputy Head
Correspondence Address	39 Mulberry Road Northfleet Kent DA11 8NY

Director Name	Mr Robin Ralph Draper
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(22 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lacknut House Culverstone Green Kent DA13 0RF

Director Name	R B Draper Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(12 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 07 January 2019)
Correspondence Address	28 Lowfield Street Dartford Kent DA1 1HD

Location

Registered Address	49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £5	Mr B. Stansfield & Mrs L.r. Stansfield 5.26% Ordinary
1 at £5	Accommodate-uk LTD 2.63% Ordinary
1 at £5	C.j. Gardner 2.63% Ordinary
1 at £5	J. Baldwin & D. Baldwin & G. Mallors & L. Mallors 2.63% Ordinary
1 at £5	Miss G. Diorio 2.63% Ordinary
1 at £5	Mr Anthony Mark Taylor & Mrs Jill Taylor 2.63% Ordinary
1 at £5	Mr Brian G. Wood 2.63% Ordinary
1 at £5	Mr C. Bull & Mrs L.j.b. Bull 2.63% Ordinary
1 at £5	Mr D.g. O'neill 2.63% Ordinary
1 at £5	Mr F. Dawkins & Mrs J. Dawkins 2.63% Ordinary
1 at £5	Mr G. Bansal & Ms N.j. Gregory 2.63% Ordinary
1 at £5	Mr Graham William Goouch 2.63% Ordinary
1 at £5	Mr J.b. Garrone & Mrs S.a. Garonne 2.63% Ordinary
1 at £5	Mr J.m. Booth 2.63% Ordinary
1 at £5	Mr J.p. Skopila 2.63% Ordinary
1 at £5	Mr John Hayden Hughes 2.63% Ordinary
1 at £5	Mr K.m.l. Stirk 2.63% Ordinary
1 at £5	Mr L.e. Piggott 2.63% Ordinary
1 at £5	Mr L.p. Francis & Ms A.r. Mckay 2.63% Ordinary
1 at £5	Mr Matthew John Lambert 2.63% Ordinary
1 at £5	Mr Melvyn Bradley 2.63% Ordinary
1 at £5	Mr P.j. Taylor & Ms J.m. Taylor 2.63% Ordinary
1 at £5	Mr R.e. Withers 2.63% Ordinary
1 at £5	Mr R.k. Grossman 2.63% Ordinary
1 at £5	Mr S. Grist & Ms J.a. Gooden 2.63% Ordinary
1 at £5	Mr S.l. Schroeder 2.63% Ordinary
1 at £5	Mrs L. Willson 2.63% Ordinary
1 at £5	Ms Gabriella Browne 2.63% Ordinary
1 at £5	Ms H.a. Alexander 2.63% Ordinary
1 at £5	Ms L. Burdett 2.63% Ordinary
1 at £5	Ms Lesley Yvonne Fish 2.63% Ordinary
1 at £5	Ms R.j. Price 2.63% Ordinary
1 at £5	Ms S. Knibbs 2.63% Ordinary
4 at £5	R B Draper LTD 10.53% Ordinary

Financials

Year	2014
Net Worth	£1,140

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

15 February 2023	Micro company accounts made up to 30 June 2022 (2 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (6 pages)
7 February 2022	Micro company accounts made up to 30 June 2021 (2 pages)
28 January 2022	Confirmation statement made on 17 January 2022 with updates (6 pages)
19 January 2021	Confirmation statement made on 17 January 2021 with updates (6 pages)
14 January 2021	Micro company accounts made up to 30 June 2020 (2 pages)
22 January 2020	Confirmation statement made on 17 January 2020 with updates (6 pages)
7 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
7 March 2019	Termination of appointment of Robin Ralph Draper as a director on 7 January 2019 (1 page)
18 January 2019	Confirmation statement made on 17 January 2019 with updates (6 pages)
7 January 2019	Termination of appointment of R B Draper Limited as a director on 7 January 2019 (1 page)
3 January 2019	Appointment of Mr Raymond Keith Grossman as a director on 13 December 2018 (2 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 March 2018	Director's details changed for Mr Robin Ralph Draper on 15 March 2018 (2 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with updates (6 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (8 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (8 pages)
11 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
11 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 190 (8 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 190 (8 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 190 (7 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 190 (7 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 190 (8 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 190 (8 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
6 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
6 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
20 December 2010	Appointment of Mr Robin Ralph Draper as a director (2 pages)
20 December 2010	Appointment of Mr Robin Ralph Draper as a director (2 pages)
24 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
24 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
28 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (15 pages)
28 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (15 pages)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
19 January 2009	Return made up to 17/01/09; full list of members (15 pages)
19 January 2009	Return made up to 17/01/09; full list of members (15 pages)
12 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
12 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 March 2008	Return made up to 17/01/08; full list of members (12 pages)
11 March 2008	Return made up to 17/01/08; full list of members (12 pages)
5 June 2007	Full accounts made up to 30 June 2006 (10 pages)
5 June 2007	Full accounts made up to 30 June 2006 (10 pages)
26 February 2007	Return made up to 17/01/07; full list of members (12 pages)
26 February 2007	Return made up to 17/01/07; full list of members (12 pages)
27 April 2006	Full accounts made up to 30 June 2005 (10 pages)
27 April 2006	Full accounts made up to 30 June 2005 (10 pages)
25 January 2006	Return made up to 17/01/06; full list of members (12 pages)
25 January 2006	Return made up to 17/01/06; full list of members (12 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 30 June 2004 (10 pages)
27 April 2005	Full accounts made up to 30 June 2004 (10 pages)
25 February 2005	Return made up to 17/01/05; full list of members (12 pages)
25 February 2005	Return made up to 17/01/05; full list of members (12 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
27 January 2004	Return made up to 17/01/04; full list of members (12 pages)
27 January 2004	Return made up to 17/01/04; full list of members (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
7 February 2003	Return made up to 17/01/03; full list of members (13 pages)
7 February 2003	Return made up to 17/01/03; full list of members (13 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
2 September 2002	New secretary appointed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (1 page)
2 September 2002	Secretary resigned (1 page)
26 April 2002	Full accounts made up to 30 June 2001 (10 pages)
26 April 2002	Full accounts made up to 30 June 2001 (10 pages)
24 January 2002	Return made up to 17/01/02; full list of members (12 pages)
24 January 2002	Return made up to 17/01/02; full list of members (12 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
10 April 2001	Full accounts made up to 30 June 2000 (10 pages)
10 April 2001	Full accounts made up to 30 June 2000 (10 pages)
19 March 2001	Return made up to 17/01/01; change of members (10 pages)
19 March 2001	Return made up to 17/01/01; change of members (10 pages)
28 April 2000	Full accounts made up to 30 June 1999 (10 pages)
28 April 2000	Full accounts made up to 30 June 1999 (10 pages)
30 January 2000	Return made up to 17/01/00; full list of members (7 pages)
30 January 2000	Return made up to 17/01/00; full list of members (7 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
27 April 1999	Full accounts made up to 30 June 1998 (10 pages)
27 April 1999	Full accounts made up to 30 June 1998 (10 pages)
23 March 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 March 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
27 April 1998	Full accounts made up to 30 June 1997 (10 pages)
27 April 1998	Full accounts made up to 30 June 1997 (10 pages)
22 April 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
22 April 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
14 April 1997	Return made up to 17/01/97; full list of members (12 pages)
14 April 1997	Return made up to 17/01/97; full list of members (12 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
14 March 1996	Return made up to 17/01/96; full list of members (12 pages)
14 March 1996	Return made up to 17/01/96; full list of members (12 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
22 July 1988	Incorporation (14 pages)
22 July 1988	Incorporation (14 pages)

Saxon Park No.2 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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