Saxon House Properties Limited

In liquidation06881202 Private limited company
Incorporated
20 April 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at On the Beach Group PLC, Classic Collection Holdings Limited, On the Beach Limited · more companies
British
Born September 1977 (49)
Director · Appointed 17 July 2020
Also at On the Beach Group PLC, Classic Collection Holdings Limited, On the Beach Limited · more companies
British
Born March 1982 (44)
Officer history (6 former)
30 June 2023
Appointed Wormald, Jonathan Michael as Director
30 June 2023
Resigned Cooper, Simon Matthew as Director
17 July 2020
Appointed Morton, Shaun as Director
17 July 2020
Resigned Meehan, Paul Alan as Director
31 August 2019
Resigned Rice, Matthew Damian as Director
15 August 2019
Resigned Munday, Nicholas Harold Paul as Director
15 August 2018
Resigned Charlwood, Toby David Stephen as Secretary
15 August 2018
Appointed Cooper, Simon Matthew as Director
15 August 2018
Resigned Charlwood, Toby David Stephen as Director
15 August 2018
Appointed Meehan, Paul Alan as Director
9 July 2009
Appointed Rice, Matthew Damian as Director
20 April 2009
Appointed Charlwood, Toby David Stephen as Secretary
20 April 2009
Appointed Charlwood, Toby David Stephen as Director
20 April 2009
Appointed Munday, Nicholas Harold Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11627756
Former controllers (1)
30 June 2024
Ceased Classic Collection Holidays Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

On the Beach Group PLC
On the Beach Travel Limited Owns 75–100% of shares
Classic Collection Holdings Limited Owns 75–100% of shares
Classic Collection Aviation Limited In liquidationOwns 75–100% of shares
Saxon House Properties Limited This company In liquidationOwns 75–100% of shares
Classic Collection Holidays Limited In liquidationOwns 75–100% of shares
On the Beach Beds Limited Owns 75–100% of shares
On the Beach Limited Owns 75–100% of shares
Sunshine.Co.Uk Limited In liquidationOwns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a voluntary liquidator
20 October 2026Registered office address changed
20 October 2026Declaration of solvency
20 October 2026Resolutions
18 June 2026Full accounts30 September 2025
Show all 63 filings

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