Savernake Consulting Limited

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General information

Name:

Savernake Consulting Ltd

Office Address:

9 Ravine Road Canford Cliffs BH13 7HS Poole

Number: 04996564

Incorporation date: 2003-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Savernake Consulting Limited with Companies House Reg No. 04996564 has been in this business field for 21 years. This Private Limited Company can be reached at 9 Ravine Road, Canford Cliffs, Poole and its area code is BH13 7HS. Registered as Savernake Management Services, the company used the name up till May 12, 2009, then it was replaced by Savernake Consulting Limited. This company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-22.

Taking into consideration this specific enterprise's growth, it became unavoidable to find other directors: Julie D. and John D. who have been assisting each other for 6 years to fulfil their statutory duties for this limited company.

Julie D. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Savernake Consulting Limited 2009-05-12
  • Savernake Management Services Limited 2003-12-16

Financial data based on annual reports

Company staff

Julie D.

Role: Director

Appointed: 02 May 2018

Latest update: 18 March 2024

Julie D.

Role: Secretary

Appointed: 15 August 2014

Latest update: 18 March 2024

John D.

Role: Director

Appointed: 16 December 2003

Latest update: 18 March 2024

People with significant control

Julie D.
Notified on 4 January 2018
Nature of control:
over 3/4 of shares
John D.
Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 12 March 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 May 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

68 Stevenage Road

Post code:

SG3 6NN

City / Town:

Knebworth

HQ address,
2013

Address:

68 Stevenage Road

Post code:

SG3 6NN

City / Town:

Knebworth

HQ address,
2014

Address:

68 Stevenage Road

Post code:

SG3 6NN

City / Town:

Knebworth

HQ address,
2015

Address:

1 Avondale Villas Moores Road

Post code:

RH4 2BQ

City / Town:

Dorking

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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