Saxon And Norman House Management Company Limited

Company Name	Saxon And Norman House Management Company Limited
Company Status	Active
Company Number	02864753
Category	Private Limited Company
Incorporation Date	21 October 1993(30 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Rodney Anson John Webb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shirrenden Brenchley Road Horsmonden Kent TN12 8DN

Director Name	Mr Stephen Alan Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(12 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Norman House 8 Burnell Road Sutton Surrey SM1 4BW

Secretary Name	Stephen Alan Jones
Nationality	British
Status	Current
Appointed	01 December 2005(12 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Correspondence Address	Norman House 8 Burnell Road Sutton Surrey SM1 4BW

Director Name	Dr Jayendrakumar Hariprasad Patel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(12 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Smile House 6 Burnell Road Sutton Surrey SM1 4BW

Director Name	Mrs Barbara Calvert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(15 years, 5 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unilink House 21 Lewis Road Sutton Surrey SM1 4BR

Director Name	Mr Alfred Searle
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hurtmore Holt Elstead Road Shackleford Godalming Surrey GU8 6AY

Secretary Name	Christopher Norman Hewitt
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhall The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Secretary Name	Mr Christopher Norman Hewitt
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhall The Highlands East Horsley Leatherhead Surrey KT24 5BQ

Secretary Name	Peter Herbert Harvey
Nationality	British
Status	Resigned
Appointed	09 June 1995(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	25 Mascalls Park Paddock Wood Tonbridge Kent TN12 6LW

Director Name	Mr Derek Ludlow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Beechlands Bridge Way Chipstead Coulsdon Surrey CR5 3PX

Director Name	Mr John Richard Wilding
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 18 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Saxon House 17 Lewis Road Sutton Surrey SM1 4BR

Location

Registered Address	Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30 at £1	Kestim Management LTD 20.00% Ordinary
30 at £1	Mr John Richard Wilding 20.00% Ordinary
30 at £1	Rodney Anson John Webb 20.00% Ordinary
30 at £1	Trustee Of R. Patel Sipp & Trustee Of J.h. Patel Sipp 20.00% Ordinary
30 at £1	Unilink House LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£1,372
Current Liabilities	£3,530

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Filing History

21 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
18 July 2019	Termination of appointment of John Richard Wilding as a director on 18 July 2019 (1 page)
8 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 November 2017	Director's details changed for Mr Barbara Calvert on 7 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
7 November 2017	Director's details changed for Mr Barbara Calvert on 7 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 150 (9 pages)
6 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 150 (9 pages)
24 August 2015	Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 24 August 2015 (1 page)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 150 (9 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 150 (9 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 150 (9 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 150 (9 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
26 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (9 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (9 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (9 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (9 pages)
22 October 2010	Director's details changed for Barbara Calvert on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for Barbara Calvert on 21 October 2010 (2 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 October 2009	Director's details changed for Barbara Calvert on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Rodney Anson John Webb on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Director's details changed for Rodney Anson John Webb on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Barbara Calvert on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Stephen Alan Jones on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Stephen Alan Jones on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for John Richard Wilding on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for John Richard Wilding on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Stephen Alan Jones on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Jayendrakumar Hariprasad Patel on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for John Richard Wilding on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Jayendrakumar Hariprasad Patel on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Jayendrakumar Hariprasad Patel on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Director's details changed for Barbara Calvert on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Rodney Anson John Webb on 1 October 2009 (2 pages)
14 April 2009	Director appointed barbara calvert (2 pages)
14 April 2009	Director appointed barbara calvert (2 pages)
7 April 2009	Appointment terminated director derek ludlow (1 page)
7 April 2009	Appointment terminated director derek ludlow (1 page)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 October 2008	Return made up to 21/10/08; full list of members (7 pages)
22 October 2008	Return made up to 21/10/08; full list of members (7 pages)
12 November 2007	Return made up to 21/10/07; full list of members (4 pages)
12 November 2007	Return made up to 21/10/07; full list of members (4 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 November 2006	Return made up to 21/10/06; full list of members (4 pages)
6 November 2006	Return made up to 21/10/06; full list of members (4 pages)
23 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: saxon house 17 lewis road sutton surrey SM1 4EZ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: saxon house 17 lewis road sutton surrey SM1 4EZ (1 page)
6 December 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: wood hall the highlands, east horsley leatherhead surrey KT24 5BQ (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: wood hall the highlands, east horsley leatherhead surrey KT24 5BQ (1 page)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 November 2003	Return made up to 21/10/03; full list of members (7 pages)
26 November 2003	Return made up to 21/10/03; full list of members (7 pages)
18 December 2002	Return made up to 21/10/02; full list of members (7 pages)
18 December 2002	Return made up to 21/10/02; full list of members (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
12 November 2001	Return made up to 21/10/01; full list of members (7 pages)
12 November 2001	Return made up to 21/10/01; full list of members (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
1 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2000	Registered office changed on 14/06/00 from: 25 mascalls park paddock wood kent TN12 6LW (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 25 mascalls park paddock wood kent TN12 6LW (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
9 November 1999	Return made up to 21/10/99; full list of members (8 pages)
9 November 1999	Return made up to 21/10/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
18 November 1998	Return made up to 21/10/98; full list of members (8 pages)
18 November 1998	Return made up to 21/10/98; full list of members (8 pages)
7 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 November 1997	Return made up to 21/10/97; full list of members (7 pages)
19 November 1997	Return made up to 21/10/97; full list of members (7 pages)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
19 January 1997	Full accounts made up to 31 March 1996 (7 pages)
19 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 November 1996	Return made up to 21/10/96; no change of members (5 pages)
15 November 1996	Return made up to 21/10/96; no change of members (5 pages)
17 November 1995	Return made up to 21/10/95; change of members (8 pages)
17 November 1995	Return made up to 21/10/95; change of members (8 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 1995	Full accounts made up to 31 March 1995 (6 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 1995	Full accounts made up to 31 March 1995 (6 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
7 July 1995	Secretary resigned (2 pages)
7 July 1995	Secretary resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
21 October 1993	Incorporation (28 pages)
21 October 1993	Incorporation (28 pages)

Saxon And Norman House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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