Company information:
Saxon Square (Luton) Energy Management Company Limited (No: 10937911)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 30-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: JESSICA NYOMA DOORGA BHATIA ( DOB: Oct-1982 From: Jul-2021 )
Current Director: RICHARD EDWARD BURKE ( DOB: Oct-1979 From: Jul-2021 )
Current Director: MARK ROBERT ELSON ( DOB: Apr-1965 From: Aug-2017 )
Current Director: JAMES ROBERT HOLMEAR ( DOB: Dec-1985 From: Aug-2018 )
Current Director: ROSS OLIVER LAWRIE ( DOB: Jul-1993 From: Jul-2021 )
Current Director: MATTHEW ALAN OATES ( DOB: Jun-1974 From: Aug-2017 )
Current Director: MARK ALEXANDER PARKER ( DOB: May-1963 From: Aug-2018 )
Current Director: KEGAN RICHARD PHILLIP ( DOB: Aug-1988 From: Jan-2024 )
Current Secretary: GRAHAM ANTHONY COPE ( From: Aug-2017 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: NEIL FINLAY BOWRON ( DOB: Jul-1977 From: Aug-2020 To: Aug-2021 )
Resigned Director: JODY BRYANT-JONES ( DOB: Nov-1971 From: Aug-2021 To: Oct-2021 )
Resigned Director: DAVID JAMES BURNE ( From: Aug-2017 To: Aug-2018 )
Resigned Director: MARK ROBERT ELSON ( DOB: Apr-1965 From: Aug-2017 To: Jul-2021 )
Resigned Director: SIMON CHARLES NELSON HALFHIDE ( DOB: Apr-1967 From: Aug-2017 To: Aug-2018 )
Resigned Director: WILLIAM MARTIN KENNEALLY ( DOB: Jan-1973 From: Aug-2017 To: Aug-2018 )
Resigned Director: HARRY JAMES LANE ( DOB: May-1995 From: Jul-2021 To: Jul-2022 )
Resigned Director: PAUL ANDREW MULDOWNEY ( DOB: Mar-1966 From: Aug-2018 To: Jul-2021 )
Resigned Director: DAVID ALLAN PALMIERI ( DOB: Dec-1956 From: Aug-2018 To: Sep-2019 )
Resigned Director: NEIL ROBINSON ( DOB: May-1962 From: Aug-2017 To: Jul-2021 )
Resigned Director: ANTON SMITH ( DOB: Oct-1977 From: Apr-2021 To: Jul-2021 )
Resigned Director: ADRIAN WATTS ( DOB: Mar-1970 From: Aug-2017 To: Aug-2018 )
Resigned Director: ZONGHUA WU ( DOB: Nov-1972 From: Jul-2021 To: Jul-2023 )
Resigned Secretary: DJC SECRETARIAL AND MAINTENANCE LIMITED ( From: Apr-2021 To: Dec-2023 )
Persons of Significant Control:
Redrow Homes Limited, Redrow House St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-30, Ceased: 2021-12-03)
Company Accounts Summary (£)
| Item | 2018-08 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |