Saxontime Limited

Active03127095 Private limited company
Incorporated
16 November 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
47 Canons Drive
Edgware
Harrow
HA8 7RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 1995
British
Born December 1950 (75)
Officer history (3 former)
28 August 2026
Resigned O'Sullivan, Michael as Secretary
23 November 1995
Appointed O'Sullivan, Patrick Thomas as Director
23 November 1995
Appointed O'Sullivan, Michael as Secretary
23 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2022
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07725053
Corporate entity · Notified 3 October 2016
Owns 50–75% of shares
Limited Company
Reg. no. 05252491
Former controllers (1)
1 May 2022
Ceased Patrick Thomas O'Sullivan — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Priory Park Holdings Limited Owns 75–100% of shares
Heathcrest Limited Owns 25–50% of shares
New Churton Properties Limited Owns 25–50% of shares
Churton Commercial Properties Limited Owns 75–100% of shares
Saxontime Limited This company Owns 50–75% of shares
Radlett Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 March 2026
1 September 2026Termination of appointment of a secretary
4 October 2025Confirmation statement with no updates4 October 2025
18 September 2025Unaudited abridged accounts31 March 2025
16 October 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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