SAXENHOLME FLAT MANAGEMENT (SOUTHPORT) LIMITED

Company summary

Company number: 02490298
Status: ACTIVE
Incorporated / age: 9 April 199036 years
Registered office: Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
Accounts due: 28 June 2027
Confirmation statement due: 23 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
Nature of business
Residents property management
Previous company names
SMEATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SAXENHOLME FLAT MANAGEMENT (SOUTHPORT) LIMITED

Company summary

Company number: 02490298
Status: ACTIVE
Incorporated / age: 9 April 199036 years
Registered office: Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
Accounts due: 28 June 2027
Confirmation statement due: 23 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
Nature of business
Residents property management
Previous company names
SMEATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTHONY JAMES CONSULTANCY LTD ACTIVE	Secretary	20 Jun 2023				35-37 Hoghton Street, Hoghton Street, Southport, PR9 0NS, England
FYLAN, Christopher Michael ACTIVE	Director	13 Nov 2020		United Kingdom	December 1950	Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
RYAN, Kiaran ACTIVE	Director	07 Nov 2025		England	September 1951	Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
BACON, Denise RESIGNED	Secretary	03 Sep 2002	25 Aug 2021			Flat 3 Saxenholme, 8-10 Saxon Road Birkdale, Southport, Merseyside, PR8 2TY
ELLIS, Mark Austin RESIGNED	Secretary		28 Aug 1998			East Lodge, 32 Oxford Road, Southport, Merseyside, PR8 2EQ
RYAN, Catherine Louise RESIGNED	Secretary	21 Apr 1998	03 Sep 2002			Flat 3 Saxenholme, 8/10 Saxon Road, Southport, Merseyside, PR8 2TY
COVENTRY, Albert John RESIGNED	Director	21 Apr 1998	23 Sep 2013		October 1930	Flat 4 Saxenholme, Saxon Road, 8/10 Southport Birkdale, Lancashire, PR8 2TY
DAVIDSON, Edwin Myer RESIGNED	Director		27 Aug 1998		March 1961	10a Regent Road, Birkdale, Southport, Merseyside, PR8 2EB
ELLIS, Mark Austin RESIGNED	Director		28 Aug 1998		March 1961	East Lodge, 32 Oxford Road, Southport, Merseyside, PR8 2EQ
HUGHES, Richard John RESIGNED	Director	01 Feb 2024	16 Feb 2026	England	May 1953	Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
LORD, Arthur Geoffrey RESIGNED	Director	02 Sep 2008	31 Jan 2024		November 1941	Flat 1, Saxenholme, 8-10 Saxon Road, Southport, Merseyside, PR8 2TY
MCQUEEN, William Fowler RESIGNED	Director	21 Apr 1998	16 Sep 2005		April 1931	Flat 21 Saxenholme, 8/10 Saxon Road, Southport, Merseyside, PR8 2TY
PATRICK, Leonard RESIGNED	Director	17 Sep 2012	25 Sep 2018	United Kingdom	October 1927	Flat 15, Saxenholme, 8-10 Saxon Road, Southport, Merseyside, PR8 2TY, United Kingdom
RYAN, Catherine Louise RESIGNED	Director	21 Apr 1998	03 Sep 2002		April 1964	Flat 3 Saxenholme, 8/10 Saxon Road, Southport, Merseyside, PR8 2TY
SEAL, Frank RESIGNED	Director	22 Sep 2010	25 Sep 2018	United Kingdom	December 1946	Flat 10, Saxenholme, 8-10 Saxon Road, Southport, Merseyside, PR8 2TY, United Kingdom
SEAL, Frank RESIGNED	Director	16 Sep 2005	22 Jan 2006	United Kingdom	December 1946	10 Saxenholme, Saxon Road, Southport, Merseyside, PR8 2TY
TAYLOR, Louis John RESIGNED	Director	21 Apr 1998	22 Sep 2010		November 1929	Flat 2 Saxenholme, 8/10 Saxon Road Birkdale, Southport, Merseyside, PR8 2TY
WRIGHT, Graham RESIGNED	Director	02 Sep 2008	25 Sep 2017		May 1949	Flat, 17, 8 Saxon Road Birkdale, Southport, Merseyside, PR8 2TY

ANTHONY JAMES CONSULTANCY LTD ACTIVE
Role: Secretary
Appointed on: 20 Jun 2023
Address: 35-37 Hoghton Street, Hoghton Street, Southport, PR9 0NS, England

FYLAN, Christopher Michael ACTIVE
Role: Director
Appointed on: 13 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

RYAN, Kiaran ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: England
Date of birth: September 1951
Address: Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

BACON, Denise RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 25 Aug 2021
Address: Flat 3 Saxenholme, 8-10 Saxon Road Birkdale, Southport, Merseyside, PR8 2TY

ELLIS, Mark Austin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1998
Address: East Lodge, 32 Oxford Road, Southport, Merseyside, PR8 2EQ

RYAN, Catherine Louise RESIGNED
Role: Secretary
Appointed on: 21 Apr 1998
Resigned on: 03 Sep 2002
Address: Flat 3 Saxenholme, 8/10 Saxon Road, Southport, Merseyside, PR8 2TY

COVENTRY, Albert John RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 23 Sep 2013
Date of birth: October 1930
Address: Flat 4 Saxenholme, Saxon Road, 8/10 Southport Birkdale, Lancashire, PR8 2TY

DAVIDSON, Edwin Myer RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1998
Date of birth: March 1961
Address: 10a Regent Road, Birkdale, Southport, Merseyside, PR8 2EB

ELLIS, Mark Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Date of birth: March 1961
Address: East Lodge, 32 Oxford Road, Southport, Merseyside, PR8 2EQ

HUGHES, Richard John RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 16 Feb 2026
Country of Residence: England
Date of birth: May 1953
Address: Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

LORD, Arthur Geoffrey RESIGNED
Role: Director
Appointed on: 02 Sep 2008
Resigned on: 31 Jan 2024
Date of birth: November 1941
Address: Flat 1, Saxenholme, 8-10 Saxon Road, Southport, Merseyside, PR8 2TY

MCQUEEN, William Fowler RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 16 Sep 2005
Date of birth: April 1931
Address: Flat 21 Saxenholme, 8/10 Saxon Road, Southport, Merseyside, PR8 2TY

PATRICK, Leonard RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1927
Address: Flat 15, Saxenholme, 8-10 Saxon Road, Southport, Merseyside, PR8 2TY, United Kingdom

RYAN, Catherine Louise RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 03 Sep 2002
Date of birth: April 1964
Address: Flat 3 Saxenholme, 8/10 Saxon Road, Southport, Merseyside, PR8 2TY

SEAL, Frank RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Flat 10, Saxenholme, 8-10 Saxon Road, Southport, Merseyside, PR8 2TY, United Kingdom

SEAL, Frank RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 22 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 10 Saxenholme, Saxon Road, Southport, Merseyside, PR8 2TY

TAYLOR, Louis John RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 22 Sep 2010
Date of birth: November 1929
Address: Flat 2 Saxenholme, 8/10 Saxon Road Birkdale, Southport, Merseyside, PR8 2TY

WRIGHT, Graham RESIGNED
Role: Director
Appointed on: 02 Sep 2008
Resigned on: 25 Sep 2017
Date of birth: May 1949
Address: Flat, 17, 8 Saxon Road Birkdale, Southport, Merseyside, PR8 2TY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ANTHONY JAMES CONSULTANCY LTD ACTIVE

Secretary

20 Jun 2023

35-37 Hoghton Street, Hoghton Street, Southport, PR9 0NS, England

FYLAN, Christopher Michael ACTIVE

Director

13 Nov 2020

United Kingdom

December 1950

Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

RYAN, Kiaran ACTIVE

Director

07 Nov 2025

England

September 1951

Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

BACON, Denise RESIGNED

Secretary

03 Sep 2002

25 Aug 2021

Flat 3 Saxenholme, 8-10 Saxon Road Birkdale, Southport, Merseyside, PR8 2TY

ELLIS, Mark Austin RESIGNED

Secretary

28 Aug 1998

East Lodge, 32 Oxford Road, Southport, Merseyside, PR8 2EQ

RYAN, Catherine Louise RESIGNED

Secretary

21 Apr 1998

03 Sep 2002

Flat 3 Saxenholme, 8/10 Saxon Road, Southport, Merseyside, PR8 2TY

COVENTRY, Albert John RESIGNED

Director

21 Apr 1998

23 Sep 2013

October 1930

Flat 4 Saxenholme, Saxon Road, 8/10 Southport Birkdale, Lancashire, PR8 2TY

DAVIDSON, Edwin Myer RESIGNED

Director

27 Aug 1998

March 1961

10a Regent Road, Birkdale, Southport, Merseyside, PR8 2EB

ELLIS, Mark Austin RESIGNED

Director

28 Aug 1998

March 1961

East Lodge, 32 Oxford Road, Southport, Merseyside, PR8 2EQ

HUGHES, Richard John RESIGNED

Director

01 Feb 2024

16 Feb 2026

England

May 1953

Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

LORD, Arthur Geoffrey RESIGNED

Director

02 Sep 2008

31 Jan 2024

November 1941

Flat 1, Saxenholme, 8-10 Saxon Road, Southport, Merseyside, PR8 2TY

MCQUEEN, William Fowler RESIGNED

Director

21 Apr 1998

16 Sep 2005

April 1931

Flat 21 Saxenholme, 8/10 Saxon Road, Southport, Merseyside, PR8 2TY

PATRICK, Leonard RESIGNED

Director

17 Sep 2012

25 Sep 2018

United Kingdom

October 1927

Flat 15, Saxenholme, 8-10 Saxon Road, Southport, Merseyside, PR8 2TY, United Kingdom

RYAN, Catherine Louise RESIGNED

Director

21 Apr 1998

03 Sep 2002

April 1964

Flat 3 Saxenholme, 8/10 Saxon Road, Southport, Merseyside, PR8 2TY

SEAL, Frank RESIGNED

Director

22 Sep 2010

25 Sep 2018

United Kingdom

December 1946

Flat 10, Saxenholme, 8-10 Saxon Road, Southport, Merseyside, PR8 2TY, United Kingdom

SEAL, Frank RESIGNED

Director

16 Sep 2005

22 Jan 2006

United Kingdom

December 1946

10 Saxenholme, Saxon Road, Southport, Merseyside, PR8 2TY

TAYLOR, Louis John RESIGNED

Director

21 Apr 1998

22 Sep 2010

November 1929

Flat 2 Saxenholme, 8/10 Saxon Road Birkdale, Southport, Merseyside, PR8 2TY

WRIGHT, Graham RESIGNED

Director

02 Sep 2008

25 Sep 2017

May 1949

Flat, 17, 8 Saxon Road Birkdale, Southport, Merseyside, PR8 2TY