SAXBY PROPERTIES HOLDINGS LIMITED

SAXBY PROPERTIES HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 1997. The nature of the business is Non-trading company. The company's registered office is on Holmesdale Road, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SAXBY PROPERTIES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CROSSWAYS HOUSE HOLMESDALE ROAD
Address Line 2	SOUTH NUTFIELD
Post Town	REDHILL
County	SURREY
Postcode	RH1 4JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

SAXBY PROPERTIES HOLDINGS LIMITED

Directors

(The company's officers)

MR BRIAN HENRY MARTIN

(~78 year old British national)

NETHERLEIGH, THE AVENUE, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5RY

Current Director
Gives occupation as ADVERTISING AGENT
Usually resident in ENGLAND

Appointed on 20/03/1997

MRS VALERIE ANN MARTIN

(~78 year old British national)

NETHERLEIGH THE AVENUE, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5RY

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 20/03/1997

MR BRIAN HENRY MARTIN

(~78 year old British national)

CROSSWAYS HOUSE HOLMESDALE ROAD, SOUTH NUTFIELD, REDHILL, SURREY, RH1 4JE, ENGLAND

Current Secretary
Gives occupation as ADVERTISING AGENT
Usually resident in ENGLAND

Appointed on 20/03/1997

Shareholders

(Persons of Significant Control)

Mr Brian Henry Martin

(~78 year old British national)

Crossways House, Holmesdale Road, South Nutfield, Redhill, Surrey, RH1 4JE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2017

Connections

(Shared officers)

SAXBY PROPERTIES LIMITED

MR BRIAN HENRY MARTIN
MRS VALERIE ANN MARTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)