General information

Name:

Saxon Meadow Ltd

Office Address:

17 West Cross Lane Mountsorrel LE12 7BS Loughborough

Number: 07962072

Incorporation date: 2012-02-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saxon Meadow has been offering its services for at least twelve years. Registered under no. 07962072, the company is registered as a Private Limited Company. You can contact the office of the firm during its opening times under the following location: 17 West Cross Lane Mountsorrel, LE12 7BS Loughborough. The enterprise's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. Saxon Meadow Ltd filed its latest accounts for the period up to April 30, 2023. The business most recent annual confirmation statement was released on February 23, 2023.

Regarding to this specific company, all of director's tasks have so far been performed by Antony R., Deborah R. and Carla R.. As for these three managers, Carla R. has been with the company the longest, having become a part of officers' team on 2012. To support the directors in their duties, this specific company has been utilizing the skillset of Deborah R. as a secretary since March 2023.

Financial data based on annual reports

Company staff

Deborah R.

Role: Secretary

Appointed: 31 March 2023

Latest update: 26 February 2024

Antony R.

Role: Director

Appointed: 20 August 2018

Latest update: 26 February 2024

Deborah R.

Role: Director

Appointed: 10 July 2017

Latest update: 26 February 2024

Carla R.

Role: Director

Appointed: 23 February 2012

Latest update: 26 February 2024

People with significant control

Executives who control the firm include: Antony R. has substantial control or influence over the company. Carla R. has substantial control or influence over the company.

Antony R.
Notified on 20 August 2018
Nature of control:
substantial control or influence
Carla R.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Charnwood Property Estates Limited
Address: 14 Highgate Road, Sileby, Loughborough, LE12 7PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13277484
Notified on 3 June 2021
Ceased on 31 March 2023
Nature of control:
substantial control or influence
Deborah R.
Notified on 10 July 2017
Ceased on 31 March 2023
Nature of control:
substantial control or influence
Soar Valley Properties Limited
Address: Kemp House City Road, London, EC1V 2NX, England
Legal authority Limited Private Companies Act 2006
Legal form Limited Private Company
Country registered United Kingdom
Place registered Uk Company Register
Registration number 11892466
Notified on 11 April 2022
Ceased on 31 March 2023
Nature of control:
substantial control or influence
Charnwood Property Specialists Ltd
Address: 14 Highgate Road, Sileby, Loughborough, LE12 7PP, England
Legal authority Limited Private Companies Act 2006
Legal form Limited Private Company
Country registered United Kingdom
Place registered Uk Company Register
Registration number 13956282
Notified on 8 April 2022
Ceased on 31 March 2023
Nature of control:
substantial control or influence
Brian Y.
Notified on 1 January 2017
Ceased on 11 April 2022
Nature of control:
substantial control or influence
William W.
Notified on 1 January 2017
Ceased on 8 April 2022
Nature of control:
substantial control or influence
Lisa B.
Notified on 1 January 2017
Ceased on 3 June 2021
Nature of control:
substantial control or influence
Kathryn E.
Notified on 1 January 2017
Ceased on 20 August 2018
Nature of control:
substantial control or influence
Hannah S.
Notified on 1 January 2017
Ceased on 10 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 January 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 8 January 2018
Date Approval Accounts 8 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 16th March 2024 director's details were changed (CH01)
filed on: 16th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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