Savage Investments Limited

Company Name	Savage Investments Limited
Directors	Russell Kane Denness and Steven Michael Thomas
Company Status	Active
Company Number	06926953
Category	Private Limited Company
Incorporation Date	8 June 2009(14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Russell Kane Denness
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(4 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Steven Michael Thomas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Secretary Name	Mrs Caroline Jane Bailey Boakes
Status	Current
Appointed	01 January 2017(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Robert Joseph Savage
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Ulverley Woodland Way Kingswood Surrey KT20 6NU

Director Name	Mr Alastair Graeme Wilson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	26 Hornsey Lane Gardens Highgate London N6 5PB

Secretary Name	Mr Alastair Graeme Wilson
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	26 Hornsey Lane Gardens Highgate London N6 5PB

Director Name	David Geoffrey Alan Forsdyke
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2012)
Role	Regulatory Associate
Country of Residence	United Kingdom
Correspondence Address	Ulverley Woodland Way Kingswood Surrey KT20 6NU

Director Name	Mr Andrew William Yallop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Allan Robert Carey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Secretary Name	Mr Steven Michael Thomas
Status	Resigned
Appointed	02 January 2014(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Location

Registered Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,325,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

2 February 2021	Delivered on: 11 February 2021 Persons entitled: Barclays Bank PLC as Security Agent. Classification: A registered charge Particulars: Any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
29 December 2017	Delivered on: 4 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
7 November 2013	Delivered on: 19 November 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent. Classification: A registered charge Particulars: Fixed and floating charges over all property and assets of the company.. Notification of addition to or amendment of charge. Outstanding

Filing History

18 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
27 June 2023	Termination of appointment of Russell Kane Denness as a director on 31 May 2023 (1 page)
27 June 2023	Appointment of Mr Adrian Watts as a director on 1 June 2023 (2 pages)
26 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
21 July 2022	Director's details changed for Mr Russell Kane Denness on 21 July 2022 (2 pages)
7 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
9 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 March 2021	Satisfaction of charge 069269530001 in full (1 page)
5 March 2021	Change of details for Croudace Portland Limited as a person with significant control on 6 April 2016 (2 pages)
11 February 2021	Registration of charge 069269530003, created on 2 February 2021 (77 pages)
23 October 2020	Termination of appointment of Allan Robert Carey as a director on 30 September 2020 (1 page)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 January 2018	Registration of charge 069269530002, created on 29 December 2017 (81 pages)
4 January 2018	Registration of charge 069269530002, created on 29 December 2017 (81 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
31 January 2017	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
31 January 2017	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 November 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
23 July 2014	Secretary's details changed for Mr Steven Michael Thomas on 30 June 2014 (1 page)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Secretary's details changed for Mr Steven Michael Thomas on 30 June 2014 (1 page)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
8 May 2014	Full accounts made up to 31 December 2013 (10 pages)
8 May 2014	Full accounts made up to 31 December 2013 (10 pages)
2 January 2014	Appointment of Mr Russell Kane Denness as a director (2 pages)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
2 January 2014	Appointment of Mr Russell Kane Denness as a director (2 pages)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
19 November 2013	Registration of charge 069269530001 (11 pages)
19 November 2013	Registration of charge 069269530001 (11 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
7 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
7 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
4 January 2013	Registered office address changed from Ulverley Woodland Way Kingswood Surrey KT20 6NU on 4 January 2013 (2 pages)
4 January 2013	Appointment of Allan Robert Carey as a director (3 pages)
4 January 2013	Termination of appointment of Alastair Wilson as a secretary (2 pages)
4 January 2013	Termination of appointment of Alastair Wilson as a director (2 pages)
4 January 2013	Appointment of Allan Robert Carey as a director (3 pages)
4 January 2013	Registered office address changed from Ulverley Woodland Way Kingswood Surrey KT20 6NU on 4 January 2013 (2 pages)
4 January 2013	Termination of appointment of David Forsdyke as a director (2 pages)
4 January 2013	Termination of appointment of David Forsdyke as a director (2 pages)
4 January 2013	Appointment of Mr Andrew William Yallop as a director (3 pages)
4 January 2013	Termination of appointment of Alastair Wilson as a secretary (2 pages)
4 January 2013	Termination of appointment of Alastair Wilson as a director (2 pages)
4 January 2013	Registered office address changed from Ulverley Woodland Way Kingswood Surrey KT20 6NU on 4 January 2013 (2 pages)
4 January 2013	Appointment of Mr Andrew William Yallop as a director (3 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 November 2012	Statement of capital following an allotment of shares on 8 June 2009 GBP 100 (2 pages)
13 November 2012	Statement of capital following an allotment of shares on 8 June 2009 GBP 100 (2 pages)
13 November 2012	Statement of capital following an allotment of shares on 8 June 2009 GBP 100 (2 pages)
4 September 2012	Annual return made up to 30 June 2012 (14 pages)
4 September 2012	Annual return made up to 30 June 2012 (14 pages)
28 September 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
28 September 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
23 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
23 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
24 June 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
24 June 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
23 October 2009	Appointment of David Geoffrey Alan Forsdyke as a director (3 pages)
23 October 2009	Appointment of David Geoffrey Alan Forsdyke as a director (3 pages)
8 August 2009	Appointment terminated director robert savage (1 page)
8 August 2009	Appointment terminated director robert savage (1 page)
9 June 2009	Secretary appointed alastair grahame wilson (2 pages)
9 June 2009	Secretary appointed alastair grahame wilson (2 pages)
9 June 2009	Director appointed robert joseph savage (2 pages)
9 June 2009	Director appointed robert joseph savage (2 pages)
8 June 2009	Incorporation (18 pages)
8 June 2009	Incorporation (18 pages)

Savage Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London