SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED - NEW MILTON


Company Profile Company Filings

Overview

SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 30/08/2017 and has the registered number: 10937911. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED - NEW MILTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEGAN RICHARD PHILLIP Aug 1988 British Director 2024-01-30 CURRENT
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-12-07 CURRENT
MR RICHARD EDWARD BURKE Oct 1979 British Director 2021-07-06 CURRENT
MRS JESSICA NYOMA DOORGA BHATIA Oct 1982 British Director 2021-07-06 CURRENT
MR ROSS OLIVER LAWRIE Jul 1993 British Director 2021-07-06 CURRENT
MR MARK ALEXANDER PARKER May 1963 British Director 2018-08-03 UNTIL 2020-08-06 RESIGNED
DJC SECRETARIAL AND MAINTENANCE LIMITED Corporate Secretary 2021-04-20 UNTIL 2023-12-07 RESIGNED
MR NEIL FINLAY BOWRON Jul 1977 British Director 2020-08-06 UNTIL 2021-08-13 RESIGNED
GRAHAM ANTHONY COPE Secretary 2017-08-30 UNTIL 2021-04-20 RESIGNED
MR ZONGHUA WU Nov 1972 Finnish Director 2021-07-06 UNTIL 2023-07-03 RESIGNED
MR ADRIAN WATTS Mar 1970 British Director 2017-08-30 UNTIL 2018-08-03 RESIGNED
MR WILLIAM MARTIN KENNEALLY Jan 1973 Irish Director 2017-08-30 UNTIL 2018-08-03 RESIGNED
MR ANTON SMITH Oct 1977 British Director 2021-04-06 UNTIL 2021-07-06 RESIGNED
MR NEIL ROBINSON May 1962 British Director 2017-08-30 UNTIL 2021-07-06 RESIGNED
MR DAVID JAMES BURNE Dec 1978 British Director 2017-08-30 UNTIL 2018-08-03 RESIGNED
MR DAVID ALLAN PALMIERI Dec 1956 British Director 2018-08-03 UNTIL 2019-09-30 RESIGNED
MR MATTHEW ALAN OATES Jun 1974 British Director 2017-08-30 UNTIL 2021-04-06 RESIGNED
MR PAUL ANDREW MULDOWNEY Mar 1966 British Director 2018-08-03 UNTIL 2021-07-06 RESIGNED
MR HARRY JAMES LANE May 1995 British Director 2021-07-06 UNTIL 2022-07-26 RESIGNED
MR JAMES ROBERT HOLMEAR Dec 1985 British Director 2018-08-03 UNTIL 2020-08-06 RESIGNED
MR SIMON CHARLES NELSON HALFHIDE Apr 1967 British Director 2017-08-30 UNTIL 2018-08-03 RESIGNED
MS JODY BRYANT-JONES Nov 1971 British Director 2021-08-13 UNTIL 2021-10-12 RESIGNED
MR MARK ROBERT ELSON Apr 1965 British Director 2017-08-30 UNTIL 2021-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redrow Homes Limited 2017-08-30 - 2021-12-03 Ewloe   Flintshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED 2023-08-25 31-12-2022
Saxon Square (Luton) Energy Man Co Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-04 31-12-2021
Saxon Square (Luton) Energy Man Co Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-04 31-12-2020
Dormant Company Accounts - SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED 2020-06-16 31-08-2019
Dormant Company Accounts - SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED 2019-05-31 31-08-2018

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