Active
Company Information for SADDLESTONE WEST LIMITED
WYNYARD PARK WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB,
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Company Registration Number
08688398 Private Limited Company
Active |
| Company Name | |
|---|---|
| SADDLESTONE WEST LIMITED | |
| Legal Registered Office | |
| WYNYARD PARK WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB Other companies in TS22 | |
| Company Number | 08688398 | |
|---|---|---|
| Company ID Number | 08688398 | |
| Date formed | 2013-09-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 13/09/2015 | |
| Return next due | 10/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-06 10:11:24 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH CHRISTOPHER MUSGRAVE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN COLIN HOWES |
Director | ||
KIRK ANDREWS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLAXBY PARK LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| DISCOVERY PARK (ENERGY) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-07-18 | |
| DISCOVERY PARK (LAKESIDE) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
| DISCOVERY PARK (INSTRO) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
| LEGACY (NE) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| BARNES WALLIS PARK LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
| EAST KENT SPORTS VILLAGE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
| MANSTON PARK LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
| SADDLESTONE DEVELOPMENT LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
| SADDLESTONE OCCIDENT LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-20 | Active | |
| KEPIERCO 200 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-09-18 | |
| TARADINA NUMBER TWO LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
| TARADINA NUMBER FOUR LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
| TARADINA NUMBER ONE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
| TARADINA NUMBER THREE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
| STONE HILL PARK LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-17 | Active | |
| EASTLAND (WYNYARD) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
| CURIOUS COMBINATION LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
| INVICTA ASSET MANAGEMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
| THORNEX LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
| JCM PROPERTY CONSULTANTS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| WMC NORTH EAST LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-09-29 | |
| DISCOVERY PARK (4) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
| PARKSERVE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Liquidation | |
| STRATEGIC SITES MIDDLESBROUGH LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2013-12-17 | |
| WYNYARD FOOD AND CATERING LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2015-06-16 | |
| ALLENS WEST LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Dissolved 2017-10-03 | |
| WYNYARD SCHOOL HOUSE LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Liquidation | |
| STRATEGIC SITES LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-05 | Active | |
| WYNYARD PARK (ESTATE CO) LIMITED | Director | 2005-08-24 | CURRENT | 2005-05-20 | Active | |
| WYNYARD PARK LIMITED | Director | 2005-07-29 | CURRENT | 2005-03-14 | Active | |
| JCM MERCHANDISING LIMITED | Director | 2005-06-17 | CURRENT | 2005-05-24 | Dissolved 2015-08-25 | |
| JC MUSGRAVE LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
| TRISERVE LIMITED | Director | 2004-01-09 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| WYNYARD LIMITED | Director | 2004-01-09 | CURRENT | 2003-12-05 | Liquidation | |
| CHRIS MUSGRAVE LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-09 | Active | |
| JCM HOLDINGS LIMITED | Director | 2001-10-26 | CURRENT | 2001-09-26 | Active | |
| JOSEPH DEVELOPMENTS LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
| JCM RETAIL EQUIPMENT LIMITED | Director | 2000-03-13 | CURRENT | 1997-08-27 | Active | |
| JCM RETAIL SERVICES LIMITED | Director | 1999-03-22 | CURRENT | 1993-12-03 | Dissolved 2015-05-04 |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 16/09/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM C/O Knight Frank Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TREVOR CARTNER | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/19 FROM Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF TARADINA NUMBER FOUR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086883980001 | |
| LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH02 | Sub-division of shares on 2018-03-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLIN HOWES | |
| LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB | |
| PSC02 | Notification of Taradina Number Four Limited as a person with significant control on 2016-04-06 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom | |
| AP01 | DIRECTOR APPOINTED JOSEPH CHRISTOPHER MUSGRAVE | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM 40 Queen Anne Street London W1G 9EL | |
| ANNOTATION | Other | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086883980003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086883980002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086883980001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK ANDREWS | |
| AP01 | DIRECTOR APPOINTED KEVIN COLIN HOWES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | WYNYARD PARK (ESTATE CO) LIMITED | ||
| Outstanding | WYNYARD PARK (ESTATE CO) LIMITED | ||
| Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SADDLESTONE WEST LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SADDLESTONE WEST LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |