SAXON PLACE PANGBOURNE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Appointment of Block Management Uk Ltd as a secretary on 2025-06-20

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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07/05/257 May 2025 Register inspection address has been changed from C/O Graham Hodge 14 Saxon Place Pangbourne Reading RG8 7HX United Kingdom to 6 Saxon Place Pangbourne Reading Berkshire RG8 7HX

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12/04/2512 April 2025 Appointment of Mrs Jacqueline Mary Allen as a director on 2025-04-09

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12/04/2512 April 2025 Appointment of Mrs Jacqueline Anne Malcolm as a director on 2025-04-09

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17/03/2517 March 2025 Notification of Ursula Kwadas as a person with significant control on 2025-03-14

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16/03/2516 March 2025 Director's details changed for Ms Ursula Sayers on 2025-03-15

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12/03/2512 March 2025 Cessation of Andrew Ralph Webber as a person with significant control on 2025-03-12

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10/03/2510 March 2025 Termination of appointment of Andrew Ralph Webber as a director on 2025-03-10

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10/03/2510 March 2025 Registered office address changed from 40 Pinewood Crescent Hermitage Thatcham RG18 9WL England to 6 Saxon Place Pangbourne Reading RG8 7HX on 2025-03-10

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08/03/258 March 2025 Registered office address changed from 4 Garden Mews Westcote Road Reading RG30 2HD England to 40 Pinewood Crescent Hermitage Thatcham RG18 9WL on 2025-03-08

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19/06/2419 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-07 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-07 with no updates

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14/11/2114 November 2021 Termination of appointment of Andrew Ralph Webber as a director on 2021-11-14

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20/06/2120 June 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 14 SAXON PLACE PANGBOURNE READING RG8 7HX

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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23/06/1823 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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16/06/1716 June 2017 31/05/17 TOTAL EXEMPTION FULL

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RALPH WEBBER / 01/07/2015

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16/05/1616 May 2016 07/05/16 NO MEMBER LIST

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR NORMA JOHNSTON

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22/10/1522 October 2015 DIRECTOR APPOINTED MS URSULA SAYERS

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02/07/152 July 2015 31/05/15 TOTAL EXEMPTION FULL

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07/05/157 May 2015 07/05/15 NO MEMBER LIST

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/05/1412 May 2014 07/05/14 NO MEMBER LIST

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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28/10/1328 October 2013 DIRECTOR APPOINTED MR ANDREW RALPH WEBBER

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O GRAHAM HODGE 18 HORSESHOE ROAD PANGBOURNE READING RG8 7JQ UNITED KINGDOM

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR YVONNE COXHILL

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12/05/1312 May 2013 07/05/13 NO MEMBER LIST

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 07/05/12 NO MEMBER LIST

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/11/1116 November 2011 DIRECTOR APPOINTED NORMA JOHNSTON

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODGE

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O GRAHAM HODGE 14 SAXON PLACE PANGBOURNE READING RG8 7HX UNITED KINGDOM

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16/05/1116 May 2011 07/05/11 NO MEMBER LIST

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 07/05/10 NO MEMBER LIST

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19/05/1019 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HODGE / 07/05/2010

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 15 SAXON PLACE PANGBOURNE BERKSHIRE RG8 7HX ENGLAND

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN JUDGE

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE COXHILL / 01/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 ANNUAL RETURN MADE UP TO 07/05/09

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 ANNUAL RETURN MADE UP TO 07/05/08

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 15 SAXON PLACE PANGBOURNE BERKSHIRE RG8 7HX UK

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30/05/0830 May 2008 LOCATION OF DEBENTURE REGISTER

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30/05/0830 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JUDGE / 29/05/2008

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30/05/0830 May 2008 LOCATION OF REGISTER OF MEMBERS

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18/03/0818 March 2008 DIRECTOR APPOINTED YVONNE COXHILL

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05/03/085 March 2008 SECRETARY APPOINTED SUSAN ANN JUDGE

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05/03/085 March 2008 DIRECTOR APPOINTED GRAHAM JOHN HODGE

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 47 CASTLE STREET READING BERKSHIRE RG17SR

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HICKS

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN HICKS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/05/0710 May 2007 ANNUAL RETURN MADE UP TO 07/05/07

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 ANNUAL RETURN MADE UP TO 07/05/06

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 ANNUAL RETURN MADE UP TO 07/05/05

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01/06/041 June 2004 S386 DISP APP AUDS 07/05/04

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01/06/041 June 2004 S366A DISP HOLDING AGM 07/05/04

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 S366A DISP HOLDING AGM 07/05/04

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07/05/047 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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