Project Saxton Realisations Limited
Company Profile
in administration
MediumProject Saxton Realisations Limited
06694059•Private Limited With Share Capital
Pearl Assurance House 319, Ballards Lane, London, N128LY
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Incorporated
10/09/2008
Company Age
17 years
Directors
4
Employees
102
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Project Saxton Realisations Limited (06694059) is a private limited with share capital incorporated on 10/09/2008 (17 years old) and registered in london, N128LY. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Sarah raven's kitchen & garden limited is a retail company based out of 1 woodstock court, blenheim road, marlborough, united kingdom.
Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 10/09/2008
N128LY
102 employees
Financial Overview
Total Assets
£6.41M
Liabilities
£3.95M
Net Assets
£2.47M
Turnover
£18.00M
Cash
£72.0K
Key Metrics
102
Employees
4
Directors
17
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:27-02-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:27-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-02-2026
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:13-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-02-2026
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:23-09-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:03-09-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2025
Change Of Name Notice
Category:Change Of Name
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2025
Resolution
Category:Resolution
Date:03-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Capital Cancellation Shares
Category:Capital
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2024
Resolution
Category:Resolution
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Capital Cancellation Shares
Category:Capital
Date:18-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Resolution
Category:Resolution
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Capital
Date:01-10-2008
Legacy
Category:Accounts
Date:01-10-2008
Incorporation Company
Category:Incorporation
Date:10-09-2008
Import / Export
Imports
12 Months3
60 Months40
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
1 Woodstock Court, Blenheim Road, Marlborough, Wiltshire, SN84AN
Pearl Assurance House 319, Ballards Lane, London, N12 8Ly, N128LYRegistered
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