Introduction
Watch Company
S
SATURN LAND AND BUILDING LIMITED
SATURN LAND AND BUILDING LIMITED is an active company incorporated on 4 March 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SATURN LAND AND BUILDING LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11859923
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
Estate Office, St Andrews Business Centre 91-93 St Marys Road Garston Liverpool, L19 2NL,
Previous Addresses
67 Chorley Old Road Bolton BL1 3AJ England
From: 22 October 2020To: 5 March 2024
Oakwood House Warrington Road Risley Warrington WA3 6WP England
From: 2 July 2019To: 22 October 2020
93 Haigh Road, Aspull Aspull Wigan WN2 1RN United Kingdom
From: 4 March 2019To: 2 July 2019
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'HALLORAN, Michael David
Active91-93 St Marys Road, LiverpoolL19 2NL
Born May 1974
Director
Appointed 27 Sept 2021
O'HALLORAN, Michael David
91-93 St Marys Road, LiverpoolL19 2NL
Born May 1974
Director
27 Sept 2021
Active
TAYLOR, Paul, Mr.
Active91-93 St Marys Road, LiverpoolL19 2NL
Born December 1972
Director
Appointed 02 Jul 2019
TAYLOR, Paul, Mr.
91-93 St Marys Road, LiverpoolL19 2NL
Born December 1972
Director
02 Jul 2019
Active
FAIRCLOUGH, Paul
ResignedChorley Old Road, BoltonBL1 3AJ
Born April 1952
Director
Appointed 04 Mar 2019
Resigned 27 Sept 2021
FAIRCLOUGH, Paul
Chorley Old Road, BoltonBL1 3AJ
Born April 1952
Director
04 Mar 2019
Resigned 27 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Marys Road, LiverpoolL19 2NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2020
Taylor Estates (Cheshire) Limited
St. Marys Road, LiverpoolL19 2NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2020
Active
Haigh Road, Aspull, WiganWN2 1RN
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 04 Mar 2019
Ceased 23 Mar 2020
Stratford Leyland Limited
Haigh Road, Aspull, WiganWN2 1RN
Ownership of shares 75 to 100 percent as firm
04 Mar 2019
Ceased 23 Mar 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
27 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2023
28 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
26 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2020
26 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2020
2 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2019