The Saddlery Investments Limited

Active04478959 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2009
British
Born March 1974 (52)
Director · Appointed 22 July 2002
British
Born March 1971 (55)
Director · Appointed 5 July 2002
British
Born March 1942 (84)
Officer history (10 former)
30 September 2023
Resigned Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
19 December 2019
Resigned Hosker, Peter John as Director
28 November 2017
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
16 February 2009
Appointed Underwood, Steven Keith as Director
21 December 2007
Appointed Lees, Neil as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
29 September 2003
Appointed Hosker, Peter John as Director
22 July 2002
Appointed Whittaker, James as Director
5 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
5 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
5 July 2002
Appointed Wainscott, Paul Philip as Secretary
5 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2002
Appointed Scott, Peter Anthony as Director
5 July 2002
Appointed Whittaker, John as Director
5 July 2002
Appointed Wainscott, Paul Philip as Director
5 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05060256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 March 2026
6 July 2026Confirmation statement with updates6 July 2026
29 April 2026Change of details for a person with significant control
24 November 2025Accounts for a dormant company31 March 2025
5 July 2025Confirmation statement with updates4 July 2025
Show all recent filings

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