Saventa Properties Limited

Company Name	Saventa Properties Limited
Company Status	Active
Company Number	08471943
Category	Private Limited Company
Incorporation Date	3 April 2013(11 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Moxon Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Warren Drive Wallasey Merseyside CH45 0JR Wales

Director Name	Mr Nicholas Moxon Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bayswater Road Wallasey Merseyside CH45 8JZ Wales

Director Name	Mrs Edith Moxon Brown
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(4 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House Dock Road Birkenhead CH41 1HW Wales

Director Name	Mr Jonathan Moxon Brown
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(4 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House Dock Road Birkenhead CH41 1HW Wales

Location

Registered Address	Maritime House Dock Road Birkenhead CH41 1HW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Edith Moxon Brown 50.00% Ordinary B
1 at £1	Stephen Brown 50.00% Ordinary A

Financials

Year	2014
Net Worth	£208
Cash	£20,964
Current Liabilities	£23,111

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

10 June 2015	Delivered on: 25 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Maritime business park and land on the northside of dock road birkenhead t/no MS430458. Outstanding
6 March 2015	Delivered on: 18 March 2015 Persons entitled: Homes & Communities Agency Classification: A registered charge Particulars: Unit 4 connect business village, liverpool. Outstanding
8 April 2014	Delivered on: 11 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

4 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 April 2023	Change of share class name or designation (2 pages)
4 April 2023	Particulars of variation of rights attached to shares (10 pages)
4 April 2023	Memorandum and Articles of Association (18 pages)
28 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
14 May 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
5 October 2021	Registered office address changed from 26 Warren Drive Wallasey Merseyside CH45 0JR England to Maritime House Dock Road Birkenhead CH41 1HW on 5 October 2021 (1 page)
23 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
15 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
20 December 2018	Satisfaction of charge 084719430003 in full (1 page)
12 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
21 April 2017	Appointment of Mr Jonathan Moxon Brown as a director on 4 April 2017 (2 pages)
21 April 2017	Appointment of Mr Jonathan Moxon Brown as a director on 4 April 2017 (2 pages)
21 April 2017	Appointment of Mrs Edith Moxon Brown as a director on 4 April 2017 (2 pages)
21 April 2017	Appointment of Mrs Edith Moxon Brown as a director on 4 April 2017 (2 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 June 2016	Director's details changed for Mr Stephen Moxon Brown on 20 May 2016 (2 pages)
10 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (6 pages)
10 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (6 pages)
10 June 2016	Director's details changed for Mr Stephen Moxon Brown on 20 May 2016 (2 pages)
10 June 2016	Registered office address changed from 24 Warren Drive Wallasey Merseyside CH45 0JR to 26 Warren Drive Wallasey Merseyside CH45 0JR on 10 June 2016 (1 page)
10 June 2016	Director's details changed for Mr Nicholas Moxon Brown on 20 May 2016 (2 pages)
10 June 2016	Registered office address changed from 24 Warren Drive Wallasey Merseyside CH45 0JR to 26 Warren Drive Wallasey Merseyside CH45 0JR on 10 June 2016 (1 page)
10 June 2016	Director's details changed for Mr Nicholas Moxon Brown on 20 May 2016 (2 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 June 2015	Registration of charge 084719430003, created on 10 June 2015 (38 pages)
25 June 2015	Registration of charge 084719430003, created on 10 June 2015 (38 pages)
22 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Alter share cap 02/04/2015 (1 page)
8 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
18 March 2015	Registration of charge 084719430002, created on 6 March 2015 (22 pages)
18 March 2015	Registration of charge 084719430002, created on 6 March 2015 (22 pages)
18 March 2015	Registration of charge 084719430002, created on 6 March 2015 (22 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 May 2014	Appointment of Mr Nicholas Moxon Brown as a director (2 pages)
14 May 2014	Appointment of Mr Nicholas Moxon Brown as a director (2 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
11 April 2014	Registration of charge 084719430001 (42 pages)
11 April 2014	Registration of charge 084719430001 (42 pages)
14 June 2013	Registered office address changed from 24 Warrant Drive Wallasey CH45 0JR England on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from 24 Warrant Drive Wallasey CH45 0JR England on 14 June 2013 (1 page)
14 June 2013	Director's details changed for Stephen Brown on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Stephen Brown on 14 June 2013 (2 pages)
13 May 2013	Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 13 May 2013 (1 page)
3 April 2013	Incorporation (27 pages)
3 April 2013	Incorporation (27 pages)

Saventa Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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