Saxon Square (Luton) Management Company Limited

Active10938062 Private company limited by guarantee
Incorporated
30 August 2017 (9 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
Nigerian
Born April 1972 (54)
Corporate Secretary · Appointed 7 December 2023
Director · Appointed 28 November 2023
British
Born August 1988 (38)
Director · Appointed 6 July 2021
British
Born October 1979 (47)
Officer history (20 former)
26 August 2026
Appointed Adeoye, Adedapo Olufemi as Director
19 August 2026
Resigned Bhatia, Jessica Nyoma Doorga as Director
30 October 2024
Resigned Lawrie, Ross Oliver as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Djc Secretarial And Maintenance Limited as Corporate Secretary
28 November 2023
Appointed Phillip, Kegan Richard as Director
3 July 2023
Resigned Wu, Zonghua as Director
26 July 2022
Resigned Lane, Harry James as Director
12 September 2021
Resigned Bryant-Jones, Jody as Director
13 August 2021
Appointed Bryant-Jones, Jody as Director
13 August 2021
Resigned Bowron, Neil Finlay as Director
6 July 2021
Appointed Wu, Zonghua as Director
6 July 2021
Appointed Lawrie, Ross Oliver as Director
6 July 2021
Appointed Lane, Harry James as Director
6 July 2021
Appointed Bhatia, Jessica Nyoma Doorga as Director
6 July 2021
Resigned Robinson, Neil as Director
6 July 2021
Resigned Muldowney, Paul Andrew as Director
6 July 2021
Resigned Elson, Mark Robert as Director
6 July 2021
Resigned Smith, Anton Clyde as Director
6 July 2021
Appointed Burke, Richard Edward as Director
20 April 2021
Appointed Djc Secretarial And Maintenance Limited as Corporate Secretary
20 April 2021
Resigned Cope, Graham Anthony as Secretary
6 April 2021
Appointed Smith, Anton Clyde as Director
6 April 2021
Resigned Oates, Matthew Alan as Director
6 August 2020
Appointed Bowron, Neil Finlay as Director
6 August 2020
Resigned Holmear, James Robert as Director
6 August 2020
Resigned Parker, Mark Alexander as Director
30 September 2019
Resigned Palmieri, David Allan as Director
3 August 2018
Appointed Holmear, James Robert as Director
3 August 2018
Appointed Muldowney, Paul Andrew as Director
3 August 2018
Appointed Palmieri, David Allan as Director
3 August 2018
Resigned Halfhide, Simon Charles Nelson as Director
3 August 2018
Resigned Burne, David James as Director
3 August 2018
Resigned Kenneally, William Martin as Director
3 August 2018
Appointed Parker, Mark Alexander as Director
3 August 2018
Resigned Watts, Adrian as Director
30 August 2017
Appointed Kenneally, William Martin as Director
30 August 2017
Appointed Burne, David James as Director
30 August 2017
Appointed Cope, Graham Anthony as Secretary
30 August 2017
Appointed Oates, Matthew Alan as Director
30 August 2017
Appointed Elson, Mark Robert as Director
30 August 2017
Appointed Watts, Adrian as Director
30 August 2017
Appointed Robinson, Neil as Director
30 August 2017
Appointed Halfhide, Simon Charles Nelson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 December 2021
Ceased Redrow Homes Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
28 August 2026Director's details changed
27 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
10 July 2026Accounts for a dormant company31 December 2025
Show all recent filings

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