Saddlers Mews (Fyfield) Limited

Active05430626 Private company limited by guarantee
Incorporated
20 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicholas Pickering
Charlotte Louise Roper
Martin Vincent Roper
Controlled by
Nicholas Pickering
Accounts type
Micro entity
Region
South East
Address
8 Saddlers Mews
Fyfield
Andover
SP11 8FB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pickering, Nicholas
Director · Appointed 18 February 2016
British
Born October 1972 (54)
Roper, Charlotte Louise
Director · Appointed 15 February 2016
British
Born September 1980 (46)
Roper, Martin Vincent
Director · Appointed 15 February 2016
British
Born July 1971 (55)
Mcginn, Colm Paul
Secretary · Appointed 1 September 2013
British
Officer history (20 former)
28 March 2026
Resigned Tucker, Stephen Karl as Director
11 November 2025
Resigned Foster, David as Director
10 June 2017
18 February 2016
Appointed Pickering, Nicholas as Director
15 February 2016
Appointed Roper, Charlotte Louise as Director
15 February 2016
Appointed Roper, Martin Vincent as Director
15 February 2016
Resigned Cook, Elizabeth Jane as Director
1 September 2013
Appointed Mcginn, Colm Paul as Secretary
31 August 2013
Resigned Binsted, Edward Thomas Arthur Clive as Secretary
1 July 2013
Appointed Cook, Elizabeth Jane as Director
1 July 2013
Resigned Pelling, William Edward as Director
25 January 2012
Resigned Rea, Nicola Sarah Ann as Director
8 August 2011
Appointed Binsted, Edward Thomas Arthur Clive as Secretary
30 April 2011
Resigned Tucker, Stephen Karl as Secretary
1 November 2010
Resigned Kilby, Wayne Gordon as Secretary
1 November 2010
Appointed Tucker, Stephen Karl as Secretary
1 November 2010
Resigned Kilby, Wayne Gordon as Director
28 May 2010
Resigned Clash, Murray Lee as Director
18 June 2009
Resigned Eckersley, Helen Jane as Director
11 July 2008
Resigned Clash, Murray Lee as Secretary
11 July 2008
Appointed Kilby, Wayne Gordon as Secretary
21 November 2006
Appointed Pelling, William Edward as Director
21 November 2006
Appointed Tucker, Stephen Karl as Director
21 November 2006
Appointed Kilby, Wayne Gordon as Director
21 November 2006
21 November 2006
Appointed Clash, Murray Lee as Director
21 November 2006
Appointed Foster, David as Director
21 November 2006
Appointed Eckersley, Helen Jane as Director
21 November 2006
Resigned M & B Secretaries Limited as Corporate Secretary
21 November 2006
Appointed Clash, Murray Lee as Secretary
21 November 2006
Appointed Rea, Nicola Sarah Ann as Director
21 November 2006
Resigned M & B Propman Limited as Corporate Director
29 April 2005
Appointed M & B Propman Limited as Corporate Director
29 April 2005
Resigned M & B Nominees Limited as Corporate Director
29 April 2005
Resigned M & B Secretaries Limited as Corporate Director
20 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
20 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 April 2005
Appointed M & B Nominees Limited as Corporate Director
20 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 2005
Appointed M & B Secretaries Limited as Corporate Director
20 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
20 April 2005
Appointed M & B Secretaries Limited as Corporate Secretary
20 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nicholas Pickering
Individual · Notified 1 April 2017
Has significant influence or control
British
Born October 1972 (54)

Financials

Current Ratio
48.6x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £13,113 £13,108 £12,999 £14,373 £14,292
Balance sheet detail
202520242023202220212020
Current Assets£14,592£14,692£13,384£13,573£13,507
Creditors (< 1 year)£300£319£321£385£465£394
Net Current Assets£14,292£14,373£12,999£13,108£13,113
Shareholder Funds£14,292£14,373£12,999£13,108£13,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 April 2026
27 April 2026Confirmation statement with no updates20 April 2026
3 April 2026Termination of appointment of a director
14 January 2026Micro company accounts30 April 2025
24 November 2025Termination of appointment of a director
Show all recent filings

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