Saxon Court Palmer Road (Management) Company Limited

Company Name	Saxon Court Palmer Road (Management) Company Limited
Directors	Sara Elizabeth Marriott and Keith Howden
Company Status	Active
Company Number	05825844
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2006(17 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sara Elizabeth Marriott
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(6 years, 12 months after company formation)
Appointment Duration	10 years, 11 months
Role	Training Advisor
Country of Residence	England
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mr Keith Howden
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Secretary Name	Mrs Danielle O'Brien
Status	Current
Appointed	30 December 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Managing Estates Limited Riverside House, Brymau T River Lane Saltney CH4 8RQ Wales

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Mr Andrew Sheldon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Land Director
Country of Residence	England
Correspondence Address	Castle View Tilstone Bank Tilstone Fearnall Tarporley Cheshire CW6 9QH

Director Name	Mr Nicholas Uttley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	450 Newton Road Lowton Warrington WA3 1JE

Secretary Name	Peter Leonard Bowen
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	116 Fleetwood Road Southport PR9 9QN

Director Name	Mr Glenn Thomas Rowson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 20 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	226 Green Lane Leigh Lancashire WN7 2TW

Director Name	Ms Claire Linda Jarvis
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 20 October 2008)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	18 Badger Road West Timperley Altrincham Cheshire WA14 5UZ

Director Name	Marie Shelagh Arrowsmith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2009)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	41 Talbot Way Stapeley Nantwich Cheshire CW5 7RR

Director Name	Susan Carol Waring
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Summer Drive Sandbach Cheshire CW11 4EJ

Director Name	Fay Williams
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Summer Drive Sandbach Cheshire CW11 4EJ

Director Name	Andrew Barry Hughes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(2 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 November 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Summer Drive Sandbach Cheshire CW11 4EJ

Director Name	Mr Keith Howden
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(2 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Summer Drive Sandbach Cheshire CW11 4EJ

Director Name	Claire Thompson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 November 2014)
Role	HR
Country of Residence	United Kingdom
Correspondence Address	Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA

Secretary Name	Mr Christopher Holdcroft
Status	Resigned
Appointed	01 September 2012(6 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 December 2022)
Role	Company Director
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Mr Ian Stuart Tims
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(6 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2017)
Role	Collections Team Manager
Country of Residence	England
Correspondence Address	19 Summer Drive Sandbach Cheshire CW11 4EJ

Director Name	Mr Guy Marsden
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 2022)
Role	Tree Surgeon
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Apple Garth Oakridge Lane Sidcot Winscombe Somerset BS25 1LZ

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Applegarth Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Secretary Name	Remus Management Limited (Corporation)
Status	Resigned
Appointed	19 January 2009(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 2012)
Correspondence Address	36 St Ann Street Salisbury Wiltshire SP1 2DP

Location

Registered Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

24 January 2024	Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 24 January 2024 (1 page)
24 January 2024	Director's details changed for Miss Sara Elizabeth Marriott on 11 January 2024 (2 pages)
24 January 2024	Director's details changed for Mr Keith Howden on 11 January 2024 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
6 July 2023	Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 6 July 2023 (1 page)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
22 May 2023	Secretary's details changed for Mrs Danielle O'brien on 22 May 2023 (1 page)
15 May 2023	Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 15 May 2023 (1 page)
26 April 2023	Termination of appointment of Christopher Holdcroft as a secretary on 30 December 2022 (1 page)
26 April 2023	Appointment of Mrs Danielle O'brien as a secretary on 30 December 2022 (2 pages)
10 November 2022	Termination of appointment of Andrew Barry Hughes as a director on 4 November 2022 (1 page)
4 August 2022	Appointment of Mr Keith Howden as a director on 1 August 2022 (2 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
31 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
31 May 2022	Termination of appointment of Guy Marsden as a director on 19 May 2022 (1 page)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 June 2018	Appointment of Mr Guy Marsden as a director on 30 May 2018 (2 pages)
12 June 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
29 January 2018	Registered office address changed from C/O C/O Castle Estates Block Mgt Ltd Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 29 January 2018 (1 page)
8 September 2017	Termination of appointment of Keith Howden as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Ian Stuart Tims as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Ian Stuart Tims as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Keith Howden as a director on 8 September 2017 (1 page)
7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016	Annual return made up to 23 May 2016 no member list (5 pages)
23 May 2016	Annual return made up to 23 May 2016 no member list (5 pages)
3 June 2015	Annual return made up to 23 May 2015 no member list (5 pages)
3 June 2015	Annual return made up to 23 May 2015 no member list (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 November 2014	Termination of appointment of Claire Thompson as a director on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Claire Thompson as a director on 21 November 2014 (1 page)
10 June 2014	Annual return made up to 23 May 2014 no member list (5 pages)
10 June 2014	Annual return made up to 23 May 2014 no member list (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2013	Appointment of Miss Sara Elizabeth Marriott as a director (2 pages)
3 June 2013	Appointment of Mr Ian Stuart Tims as a director (2 pages)
3 June 2013	Appointment of Miss Sara Elizabeth Marriott as a director (2 pages)
3 June 2013	Appointment of Mr Ian Stuart Tims as a director (2 pages)
29 May 2013	Annual return made up to 23 May 2013 no member list (4 pages)
29 May 2013	Annual return made up to 23 May 2013 no member list (4 pages)
28 May 2013	Director's details changed for Claire Thompson on 20 May 2013 (2 pages)
28 May 2013	Director's details changed for Claire Thompson on 20 May 2013 (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013	Termination of appointment of Fay Williams as a director (1 page)
16 May 2013	Termination of appointment of Fay Williams as a director (1 page)
9 May 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
9 May 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 January 2013	Termination of appointment of Susan Waring as a director (1 page)
29 January 2013	Termination of appointment of Susan Waring as a director (1 page)
14 November 2012	Registered office address changed from C/O C/O, Remus Management Remus Management 36 St. Ann Street Salisbury Wiltshire SP1 2DP on 14 November 2012 (1 page)
14 November 2012	Appointment of Mr Christopher Holdcroft as a secretary (1 page)
14 November 2012	Termination of appointment of Remus Management Limited as a secretary (1 page)
14 November 2012	Termination of appointment of Remus Management Limited as a secretary (1 page)
14 November 2012	Registered office address changed from C/O C/O, Remus Management Remus Management 36 St. Ann Street Salisbury Wiltshire SP1 2DP on 14 November 2012 (1 page)
14 November 2012	Appointment of Mr Christopher Holdcroft as a secretary (1 page)
31 May 2012	Annual return made up to 23 May 2012 no member list (7 pages)
31 May 2012	Annual return made up to 23 May 2012 no member list (7 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 June 2011	Annual return made up to 23 May 2011 no member list (7 pages)
3 June 2011	Annual return made up to 23 May 2011 no member list (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 July 2010	Director's details changed for Andrew Barry Hughes on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 23 May 2010 no member list (5 pages)
12 July 2010	Director's details changed for Andrew Barry Hughes on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Susan Carol Waring on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Remus Management Limited on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Susan Carol Waring on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Fay Williams on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Andrew Barry Hughes on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 23 May 2010 no member list (5 pages)
12 July 2010	Secretary's details changed for Remus Management Limited on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Keith Howden on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Fay Williams on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Keith Howden on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Susan Carol Waring on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Keith Howden on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Remus Management Limited on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Fay Williams on 1 October 2009 (2 pages)
5 March 2010	Appointment of Claire Thompson as a director (3 pages)
5 March 2010	Appointment of Claire Thompson as a director (3 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 December 2009	Termination of appointment of Marie Arrowsmith as a director (2 pages)
31 December 2009	Termination of appointment of Marie Arrowsmith as a director (2 pages)
2 June 2009	Annual return made up to 23/05/09 (3 pages)
2 June 2009	Annual return made up to 23/05/09 (3 pages)
30 January 2009	Appointment terminated secretary peter bowen (1 page)
30 January 2009	Appointment terminated secretary peter bowen (1 page)
30 January 2009	Secretary appointed remus management LIMITED (1 page)
30 January 2009	Secretary appointed remus management LIMITED (1 page)
16 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 November 2008	Annual return made up to 23/05/08 (2 pages)
24 November 2008	Annual return made up to 23/05/08 (2 pages)
30 October 2008	Director appointed marie shelagh arrowsmith (2 pages)
30 October 2008	Director appointed andrew barry hughes (2 pages)
30 October 2008	Director appointed marie shelagh arrowsmith (2 pages)
30 October 2008	Director appointed fay williams (2 pages)
30 October 2008	Director appointed keith howden (2 pages)
30 October 2008	Director appointed susan carol waring (2 pages)
30 October 2008	Appointment terminated director claire jarvis (1 page)
30 October 2008	Director appointed andrew barry hughes (2 pages)
30 October 2008	Appointment terminated director claire jarvis (1 page)
30 October 2008	Director appointed susan carol waring (2 pages)
30 October 2008	Appointment terminated director glenn rowson (1 page)
30 October 2008	Director appointed fay williams (2 pages)
30 October 2008	Director appointed keith howden (2 pages)
30 October 2008	Appointment terminated director glenn rowson (1 page)
27 October 2008	Registered office changed on 27/10/2008 from persimmon house fulford york YO19 9FE (1 page)
27 October 2008	Registered office changed on 27/10/2008 from persimmon house fulford york YO19 9FE (1 page)
31 March 2008	Director appointed glenn thomas rowson (2 pages)
31 March 2008	Director appointed glenn thomas rowson (2 pages)
31 March 2008	Director appointed claire linda jarvis (2 pages)
31 March 2008	Director appointed claire linda jarvis (2 pages)
26 March 2008	Appointment terminated director nicholas uttley (1 page)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
26 March 2008	Appointment terminated director andrew sheldon (1 page)
26 March 2008	Appointment terminated director andrew sheldon (1 page)
26 March 2008	Appointment terminated director nicholas uttley (1 page)
22 June 2007	Annual return made up to 23/05/07 (2 pages)
22 June 2007	Annual return made up to 23/05/07 (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
12 July 2006	Registered office changed on 12/07/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
23 May 2006	Incorporation (24 pages)
23 May 2006	Incorporation (24 pages)

Saxon Court Palmer Road (Management) Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire