Saxon Park No. 1 Residents Company Limited

Company Name	Saxon Park No. 1 Residents Company Limited
Directors	Pauline Beryl Clifton and Edward Albert Curtis
Company Status	Active
Company Number	02279559
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	Pauline Beryl Clifton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 1995(7 years, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Management Accoutant
Correspondence Address	93c Chalice Way Greenhithe Kent DA9 9PR

Director Name	Edward Albert Curtis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(16 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Postman
Correspondence Address	59b Chalice Way Greenhithe Kent DA9 9PR

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	Colin George Seymour
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1995)
Role	Financial Controller
Correspondence Address	6 Juniper Close Towcester Northamptonshire NN12 7XP

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 February 1994)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Director Name	Stephen William Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 November 1993)
Role	Private Housing Developer
Correspondence Address	10 Chasewood Avenue Enfield Middlesex EN2 8PT

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Director Name	Christopher David Berry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Construction Director
Correspondence Address	3 Laser Close Shenley Lodge Milton Keynes MK5 7AZ

Director Name	Alan Victor Randall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 June 1995)
Role	Customer Care Manager
Correspondence Address	2 The Orchard Riseley Bedford MK44 1EB

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	03 April 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Dean James Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(6 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 October 1995)
Role	Construction Manager
Correspondence Address	18 Britannia Puckeridge Ware Hertfordshire SG11 1TG

Director Name	Mr Christopher Hewetson Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(6 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 October 1995)
Role	Private Housing Developer
Country of Residence	England
Correspondence Address	Bookham House 39 Lower Road Fetcham Surrey KT22 9EL

Director Name	Trevor Jonathan Jewiss
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 July 2001)
Role	Health Care Asst
Correspondence Address	87 Chalice Way Greenhithe Kent DA9 9PR

Director Name	Lorna Rosalind Willey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 December 2001)
Role	Pa/Sec
Correspondence Address	5 Griffin Walk Greenhithe Kent DA9 9PW

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	16 August 1996(8 years after company formation)
Appointment Duration	6 years (resigned 22 August 2002)
Role	Secretary
Correspondence Address	13 Kings Cottages Maidstone Road Wateringbury Kent ME18 5ER

Director Name	Gary Christopher Allies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 October 2004)
Role	Technician
Correspondence Address	95c Chalice Way Greenhithe Kent DA9 9PR

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

3 at £5	Patricia Williams & Richard Williams 4.05% Ordinary
2 at £5	Mr B.d. Jessup & Miss J.m. Jones 2.70% Ordinary
2 at £5	Mr R.m. Hargrove & Mrs S.p. Hargrove 2.70% Ordinary
2 at £5	Mr S. Kerman & Mrs S. Kerman 2.70% Ordinary
1 at £5	David Miller & Deborah Webster 1.35% Ordinary
1 at £5	Elmacrest LTD 1.35% Ordinary
1 at £5	Janet Drayton & Sharon Drayton & Ross Drayton & Russell Drayton 1.35% Ordinary
1 at £5	Kerry Dean Hunter 1.35% Ordinary
1 at £5	Miss Chloe Jade Sutton 1.35% Ordinary
1 at £5	Miss Julie A. Kenny 1.35% Ordinary
1 at £5	Miss N.s. Williams 1.35% Ordinary
1 at £5	Miss T.l. Sibson 1.35% Ordinary
1 at £5	Mr A. Hunt 1.35% Ordinary
1 at £5	Mr A. Rudd & Mrs L. Overton 1.35% Ordinary
1 at £5	Mr A.f. Smoker & Mrs G. Smoker 1.35% Ordinary
1 at £5	Mr A.j. Sothinathan 1.35% Ordinary
1 at £5	Mr Alan J. Greene 1.35% Ordinary
1 at £5	Mr Alan R. Ridley & Mrs Anne Ridley 1.35% Ordinary
1 at £5	Mr Anthony Mark Taylor & Mrs Jill Taylor 1.35% Ordinary
1 at £5	Mr Barry Stansfield & Mrs Linda Rose Stansfield 1.35% Ordinary
1 at £5	Mr Brian J. Veal 1.35% Ordinary
1 at £5	Mr Brian P. Philcox 1.35% Ordinary
1 at £5	Mr D. Russell & Ms K. Hulme 1.35% Ordinary
1 at £5	Mr D.a. Lyons & Mrs L.j. Lyons 1.35% Ordinary
1 at £5	Mr Daniel Tulloch 1.35% Ordinary
1 at £5	Mr Edward Albert Curtis 1.35% Ordinary
1 at £5	Mr G.r. Curtis 1.35% Ordinary
1 at £5	Mr Gary Christopher Allies 1.35% Ordinary
1 at £5	Mr Ian Abrahams 1.35% Ordinary
1 at £5	Mr J. Leverett & Mrs L. Leverett 1.35% Ordinary
1 at £5	Mr J.p. Dixon 1.35% Ordinary
1 at £5	Mr Jean-luc Dunand 1.35% Ordinary
1 at £5	Mr K. Roberton & Mr P. Roberton 1.35% Ordinary
1 at £5	Mr Kevin D.n Martin 1.35% Ordinary
1 at £5	Mr Lisa Dunn 1.35% Ordinary
1 at £5	Mr M. Kaur 1.35% Ordinary
1 at £5	Mr M.d. White & Mrs J.a. White 1.35% Ordinary
1 at £5	Mr M.f. Bishop & Ms S.j. O'reilly 1.35% Ordinary
1 at £5	Mr M.t. Duffield 1.35% Ordinary
1 at £5	Mr N.a. Walder 1.35% Ordinary
1 at £5	Mr Nigel Welch 1.35% Ordinary
1 at £5	Mr P.a. Lewis 1.35% Ordinary
1 at £5	Mr P.l. Allen 1.35% Ordinary
1 at £5	Mr P.l. Griffin 1.35% Ordinary
1 at £5	Mr Paul Charles Benson 1.35% Ordinary
1 at £5	Mr R. Powell 1.35% Ordinary
1 at £5	Mr R.w. Powell 1.35% Ordinary
1 at £5	Mr Richard Dylan Williams 1.35% Ordinary
1 at £5	Mr S. Baptiste 1.35% Ordinary
1 at £5	Mr S. Brown & Ms T. Croft 1.35% Ordinary
1 at £5	Mr Samuel Fagbeyiro 1.35% Ordinary
1 at £5	Mr T.c. Murphy & Ms P.a. Higgins 1.35% Ordinary
1 at £5	Mr William Edward Hargrove 1.35% Ordinary
1 at £5	Mrs D. Sully 1.35% Ordinary
1 at £5	Mrs Joan Margaret Isbister 1.35% Ordinary
1 at £5	Mrs Pauline Beryl Clifton 1.35% Ordinary
1 at £5	Mrs R.a. Knell 1.35% Ordinary
1 at £5	Mrs S. Hughes 1.35% Ordinary
1 at £5	Mrs Susan Middlemiss 1.35% Ordinary
1 at £5	Ms Alison Knight 1.35% Ordinary
1 at £5	Ms D.m. Jeffery 1.35% Ordinary
1 at £5	Ms F.a. Pender & Ms E.r. Pender & Mr K.r. Pender 1.35% Ordinary
1 at £5	Ms J.a. Redsell 1.35% Ordinary
1 at £5	Ms Jean V. Gebbett 1.35% Ordinary
1 at £5	Ms K.a. Hewitt & Mr M.n. Green 1.35% Ordinary
1 at £5	Ms Lynda Baker 1.35% Ordinary
1 at £5	Ms Paula D. Dalton 1.35% Ordinary
1 at £5	Rochester Diocesan Society & Board Of Finance 1.35% Ordinary
1 at £5	Sunray Developments LTD 1.35% Ordinary

Financials

Year	2014
Net Worth	£2,221

Accounts

Latest Accounts	30 June 2023 (10 months 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

18 January 2023	Confirmation statement made on 17 January 2023 with updates (8 pages)
18 January 2023	Micro company accounts made up to 30 June 2022 (2 pages)
25 January 2022	Confirmation statement made on 17 January 2022 with updates (8 pages)
24 January 2022	Micro company accounts made up to 30 June 2021 (2 pages)
19 January 2021	Confirmation statement made on 17 January 2021 with updates (8 pages)
21 December 2020	Micro company accounts made up to 30 June 2020 (2 pages)
22 January 2020	Confirmation statement made on 17 January 2020 with updates (8 pages)
7 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with updates (9 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with updates (8 pages)
10 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
10 February 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 (10 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (10 pages)
9 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
9 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 370 (10 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 370 (10 pages)
18 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
18 March 2015	Total exemption full accounts made up to 30 June 2014 (8 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 370 (10 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 370 (10 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 370 (10 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 370 (10 pages)
14 January 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
14 January 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
13 February 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
13 February 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 (10 pages)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
26 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
26 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
14 December 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
14 December 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
26 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
26 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (27 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (27 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 May 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 (26 pages)
19 January 2009	Return made up to 17/01/09; full list of members (26 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
5 March 2008	Return made up to 17/01/08; full list of members (27 pages)
5 March 2008	Return made up to 17/01/08; full list of members (27 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 February 2007	Return made up to 17/01/07; full list of members (19 pages)
10 February 2007	Return made up to 17/01/07; full list of members (19 pages)
25 April 2006	Full accounts made up to 30 June 2005 (12 pages)
25 April 2006	Full accounts made up to 30 June 2005 (12 pages)
25 January 2006	Return made up to 17/01/06; full list of members (20 pages)
25 January 2006	Return made up to 17/01/06; full list of members (20 pages)
25 May 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
17 February 2005	Return made up to 17/01/05; full list of members (21 pages)
17 February 2005	Return made up to 17/01/05; full list of members (21 pages)
24 January 2005	Full accounts made up to 30 June 2004 (12 pages)
24 January 2005	Full accounts made up to 30 June 2004 (12 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
10 March 2004	Full accounts made up to 30 June 2003 (9 pages)
10 March 2004	Full accounts made up to 30 June 2003 (9 pages)
5 February 2004	Return made up to 17/01/04; full list of members (20 pages)
5 February 2004	Registered office changed on 05/02/04 from: 48-50 windmill street gravesend kent DA12 1BG (1 page)
5 February 2004	Return made up to 17/01/04; full list of members (20 pages)
5 February 2004	Registered office changed on 05/02/04 from: 48-50 windmill street gravesend kent DA12 1BG (1 page)
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 (21 pages)
7 February 2003	Return made up to 17/01/03; full list of members (21 pages)
7 October 2002	New director appointed (1 page)
7 October 2002	New director appointed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
14 March 2002	Full accounts made up to 30 June 2001 (11 pages)
14 March 2002	Full accounts made up to 30 June 2001 (11 pages)
24 January 2002	Return made up to 17/01/02; full list of members (23 pages)
24 January 2002	Return made up to 17/01/02; full list of members (23 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
2 April 2001	Return made up to 17/01/01; full list of members (35 pages)
2 April 2001	Return made up to 17/01/01; full list of members (35 pages)
5 May 2000	Full accounts made up to 30 June 1999 (12 pages)
5 May 2000	Full accounts made up to 30 June 1999 (12 pages)
22 April 2000	Return made up to 17/01/00; full list of members (8 pages)
22 April 2000	Return made up to 17/01/00; full list of members (8 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
23 March 1999	Return made up to 17/01/99; full list of members (6 pages)
23 March 1999	Return made up to 17/01/99; full list of members (6 pages)
22 April 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 1998	Full accounts made up to 30 June 1997 (11 pages)
30 March 1998	Full accounts made up to 30 June 1997 (11 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)
16 April 1997	Return made up to 17/01/97; bulk list available separately (5 pages)
16 April 1997	Return made up to 17/01/97; bulk list available separately (5 pages)
23 August 1996	Registered office changed on 23/08/96 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Secretary resigned (2 pages)
23 August 1996	Secretary resigned (2 pages)
23 August 1996	New secretary appointed (1 page)
23 August 1996	New secretary appointed (1 page)
23 August 1996	Registered office changed on 23/08/96 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
17 February 1996	Full accounts made up to 30 June 1995 (11 pages)
17 February 1996	Full accounts made up to 30 June 1995 (11 pages)
24 January 1996	Return made up to 17/01/96; full list of members (22 pages)
24 January 1996	Return made up to 17/01/96; full list of members (22 pages)
13 April 1995	Director resigned;new director appointed (6 pages)
13 April 1995	Director resigned;new director appointed (6 pages)
12 April 1995	New secretary appointed (4 pages)
12 April 1995	New secretary appointed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
22 July 1988	Incorporation (14 pages)
22 July 1988	Incorporation (14 pages)

Saxon Park No. 1 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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