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Saxon House Properties Limited

06881202

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Adair Street, Manchester, M1 2NQ
Incorporated 20/04/2009

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shaun Morton

director · Since 17/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Mr Jonathan Michael Wormald

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Shaun Morton

director · Since 17/07/2020

British · England · Age 44

Jonathan Michael Wormald

director · Since 30/06/2023

British · England · Age 49

Former

Toby David Stephen Charlwood

director · Resigned 15/08/2018

Toby David Stephen Charlwood

secretary · Resigned 15/08/2018

Nicholas Harold Paul Munday

director · Resigned 15/08/2019

Matthew Damian Rice

director · Resigned 31/08/2019

Paul Alan Meehan

director · Resigned 17/07/2020

Simon Matthew Cooper

director · Resigned 30/06/2023

Persons with Significant Control

Classic Collection Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Adair Street, Manchester, M1 2NQ

Reg: 11627756 · England And Wales Companies House Register · Private Limited Company

Notified 30/06/2024

Former PSCs

Classic Collection Holidays Limited

Ceased 30/06/2024

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line15 Adair Street
2026-07-06

5 ADAIR STREET

post townManchester
2026-07-06

MANCHESTER