Introduction
Watch Company
S
SAXON GATE (WICKWAR) RESIDENTS MANAGEMENT COMPANY LTD
SAXON GATE (WICKWAR) RESIDENTS MANAGEMENT COMPANY LTD is an active company incorporated on 11 December 2019 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SAXON GATE (WICKWAR) RESIDENTS MANAGEMENT COMPANY LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12359908
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 March 2025 (1 year 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 15 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TE England
From: 10 May 2021To: 4 December 2023
Berkeley Place Clifton Bristol BS8 1EH United Kingdom
From: 11 December 2019To: 10 May 2021
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 04 Dec 2023
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
04 Dec 2023
Active
KIMBER, Nicholas Alexander
ActiveTower View, West MallingME19 4UY
Born March 1979
Director
Appointed 20 May 2025
KIMBER, Nicholas Alexander
Tower View, West MallingME19 4UY
Born March 1979
Director
20 May 2025
Active
SCHOLFIELD, Susan
ActiveTower View, West MallingME19 4UY
Born June 1965
Director
Appointed 26 Jun 2025
SCHOLFIELD, Susan
Tower View, West MallingME19 4UY
Born June 1965
Director
26 Jun 2025
Active
GATEWAY CORPORATE SOLUTIONS LIMITED
Resigned10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 10 May 2021
Resigned 04 Dec 2023
GATEWAY CORPORATE SOLUTIONS LIMITED
10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
10 May 2021
Resigned 04 Dec 2023
Resigned
ENGLEY, Ben John
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born March 1975
Director
Appointed 11 Dec 2019
Resigned 21 May 2025
ENGLEY, Ben John
23 Mark Road, Hemel HempsteadHP2 7DN
Born March 1975
Director
11 Dec 2019
Resigned 21 May 2025
Resigned
POTTER, Robin Julian
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1978
Director
Appointed 16 Jun 2022
Resigned 31 Jul 2025
POTTER, Robin Julian
23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1978
Director
16 Jun 2022
Resigned 31 Jul 2025
Resigned
WHITE, Martin John
Resigned10 Coopers Way, Southend-On-SeaSS2 5TE
Born June 1964
Director
Appointed 11 Dec 2019
Resigned 09 Mar 2023
WHITE, Martin John
10 Coopers Way, Southend-On-SeaSS2 5TE
Born June 1964
Director
11 Dec 2019
Resigned 09 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vistry Homes Limited
ActiveTower View, West MallingME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Vistry Homes Limited
Tower View, West MallingME19 4UY
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Active
Linden Limited
CeasedCowley, UxbridgeUB8 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Ceased 12 May 2023
Linden Limited
Cowley, UxbridgeUB8 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2019
Ceased 12 May 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
4 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2023
12 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2023
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 May 2021
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
13 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2019