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Saxon Square (Luton) Energy Management Company Limited

Saxon Square (Luton) Energy Management Company Limited is a dormant company incorporated on 30 August 2017 with the registered office located in New Milton, Hampshire. Saxon Square (Luton) Energy Management Company Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10937911
Private limited by guarantee without share capital
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was Woodland Place Hurricane Way Wickford SS11 8YB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Online Man Grooming • British • Lives in England • Born in Oct 1982
Director • Cabin Crew • British • Lives in England • Born in Jul 1993
Director • Maintenance Technician • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Saxon Square (Luton) Management Company Limited
Mr Kegan Richard Phillip, Mr Richard Edward Burke, and 3 more are mutual people.
Active
Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Wellington Place Apartment Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Heddon Way Management (1996) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Kegan Richard Phillip Appointed
1 Year 9 Months Ago on 30 Jan 2024
Innovus Company Secretaries Limited Appointed
1 Year 11 Months Ago on 7 Dec 2023
Djc Secretarial and Maintenance Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
Djc Secretarial and Maintenance Limited Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Kegan Richard Phillip as a director on 30 January 2024
Submitted on 13 Feb 2024
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 August 2023
Submitted on 2 Aug 2023
Repayment History
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