Saxonwood Bardney Management Company Limited

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Company number
07093305
Status
Active
Registered address
Queensway House, 11 Queensway, New Milton, Hampshire, England, Bh25 5nr
Incorporated
2 December 2009
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Innovus Company Secretaries Limited
    Corporate Secretary
    Appointed: 2018-01-17
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-16
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-14
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-14
  • Paske, Norman Charles
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-05-20
    • Norman Charles PASKEOfficer, appointed 2026-04-21
    • Norman Charles PASKEOfficer, appointed 2026-04-16
    • Norman Charles PASKEOfficer, appointed 2026-04-16
  • Armitage, Matthew
    Secretary
    Appointed: 2015-04-14 · Resigned: 2015-07-16
    • Matthew ARMITAGEOfficer, appointed 2015-04-14, resigned 2015-07-16
  • Hamilton, Deborah Pamela
    Secretary
    Appointed: 2009-12-02 · Resigned: 2014-09-22
    • Deborah Pamela HAMILTONOfficer, appointed 2009-12-02, resigned 2014-09-22
  • Melges, Bethan
    Secretary
    Appointed: 2015-07-16 · Resigned: 2018-01-17
    • Bethan MELGESOfficer, appointed 2015-07-16, resigned 2018-01-17

Filing History

  • gazette-filings-brought-up-to-date
    Date: 2026-03-07 · Type: DISS40
  • termination-director-company-with-name-termination-date
    Date: 2026-03-04 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2026-03-04 · Type: CS01
  • change-corporate-secretary-company-with-change-date
    Date: 2026-03-03 · Type: CH04
  • gazette-notice-compulsory
    Date: 2026-02-24 · Type: GAZ1
  • change-person-director-company-with-change-date
    Date: 2025-12-11 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-02 · Type: CS01

PSC / Beneficial Ownership

  • Bowbridge (B&Mr) Limited
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SAXONWOOD BARDNEY MANAGEMENT COMPANY LIMITED - UK Company Risk Report