Introduction
Watch Company
S
SAXON CORNER (EMSWORTH) MANAGEMENT COMPANY LIMITED
SAXON CORNER (EMSWORTH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 September 2019 with the registered office located in Newport. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SAXON CORNER (EMSWORTH) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12191970
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
128 Pyle Street Granary Court Newport, PO30 1JW,
Previous Addresses
Tollbar Way Hedge End Southampton SO30 2UH United Kingdom
From: 5 September 2019To: 18 November 2020
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ERMC LTD
ActivePyle Street, NewportPO30 1JW
Corporate secretary
Appointed 01 May 2022
ERMC LTD
Pyle Street, NewportPO30 1JW
Corporate secretary
01 May 2022
Active
BISHOP, Tammy Anne
ActivePyle Street, NewportPO30 1JW
Born December 1976
Director
Appointed 22 Jul 2022
BISHOP, Tammy Anne
Pyle Street, NewportPO30 1JW
Born December 1976
Director
22 Jul 2022
Active
PAINE, Matthew James
ActivePyle Street, NewportPO30 1JW
Born March 1974
Director
Appointed 01 Mar 2025
PAINE, Matthew James
Pyle Street, NewportPO30 1JW
Born March 1974
Director
01 Mar 2025
Active
QUAYLE, Adam Charles
ActivePyle Street, NewportPO30 1JW
Born May 1985
Director
Appointed 24 May 2024
QUAYLE, Adam Charles
Pyle Street, NewportPO30 1JW
Born May 1985
Director
24 May 2024
Active
DUNNE, James
ResignedPyle Street, NewportPO30 1JW
Born July 1972
Director
Appointed 22 Jul 2022
Resigned 01 Mar 2025
DUNNE, James
Pyle Street, NewportPO30 1JW
Born July 1972
Director
22 Jul 2022
Resigned 01 Mar 2025
Resigned
GREEN, Jon
ResignedPyle Street, NewportPO30 1JW
Born May 1968
Director
Appointed 05 Sept 2019
Resigned 22 Jul 2022
GREEN, Jon
Pyle Street, NewportPO30 1JW
Born May 1968
Director
05 Sept 2019
Resigned 22 Jul 2022
Resigned
O'NION, Glen Philip
ResignedHedge End, SouthamptonSO30 2UH
Born June 1978
Director
Appointed 05 Sept 2019
Resigned 24 May 2024
O'NION, Glen Philip
Hedge End, SouthamptonSO30 2UH
Born June 1978
Director
05 Sept 2019
Resigned 24 May 2024
Resigned
WEBSTER, Gary
ResignedHedge End, SouthamptonSO30 2UH
Born September 1972
Director
Appointed 05 Sept 2019
Resigned 29 Sept 2020
WEBSTER, Gary
Hedge End, SouthamptonSO30 2UH
Born September 1972
Director
05 Sept 2019
Resigned 29 Sept 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jon Green
CeasedPyle Street, NewportPO30 1JW
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2019
Ceased 22 Jul 2022
Mr Jon Green
Pyle Street, NewportPO30 1JW
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2019
Ceased 22 Jul 2022
Ceased
Mr Gary Webster
CeasedHedge End, SouthamptonSO30 2UH
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2019
Ceased 29 Sept 2020
Mr Gary Webster
Hedge End, SouthamptonSO30 2UH
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2019
Ceased 29 Sept 2020
Ceased
Mr Glen Philip O'Nion
CeasedHedge End, SouthamptonSO30 2UH
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2019
Ceased 05 Sept 2019
Mr Glen Philip O'Nion
Hedge End, SouthamptonSO30 2UH
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2019
Ceased 05 Sept 2019
Ceased
Bdw Trading Limited
ActiveForest Business Park, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2019
Bdw Trading Limited
Forest Business Park, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
15 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2023
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023
25 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 July 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
18 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2020
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020