Saralys Limited (reg no 04675856) is a private limited company incorporated on 2003-02-24 originating in England. This enterprise has its registered office at 66 Hampton Road, Stansted CM24 8FE. Having undergone a change in 2018-01-03, the previous name this business utilized was Ivy Cottage (Giggleswick) Limited. Saralys Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 55209 - "other holiday and other collective accommodation".

Company details

Name Saralys Limited
Number 04675856
Date of Incorporation: 2003-02-24
End of financial year: 31 March
Address: 66 Hampton Road, Stansted, CM24 8FE
SIC code: 68209 - Other letting and operating of own or leased real estate
55209 - Other holiday and other collective accommodation

As for the 2 directors that can be found in this company, we can name: Guy H. (appointed on 18 January 2018), Sara B. (appointment date: 17 January 2018). 1 secretary is also there: Sara F. (appointed on 10 November 2018). The Companies House lists 5 persons of significant control, namely: Sara F. owns 1/2 or less of shares, Guy H. owns 1/2 or less of shares, Guy H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 19,234 22,262 211,487 10,630 10,447 7,466 137,012 18,870 21,226 10,258 21,127 11,917
Fixed Assets 330,497 345,636 160,507 417,217 383,252 383,141 247,287 356,168 351,332 353,267 339,910 339,041
Total Assets Less Current Liabilities 347,202 360,833 353,089 360,992 330,686 331,170 378,123 372,448 369,485 360,474 358,360 -
Number Shares Allotted - 255,100 255,100 255,100 255,100 - - - - - - -
Shareholder Funds 347,202 360,833 353,089 360,992 414,656 - - - - - - -
Tangible Fixed Assets 497 636 507 2,460 2,222 - - - - - - -

People with significant control

Sara F.
6 April 2016
Nature of control: 25-50% shares
Guy H.
6 April 2016
Nature of control: 25-50% shares
Guy H.
18 January 2018
Nature of control: 25-50% voting rights
25-50% shares
David H.
6 April 2016 - 11 November 2018
Nature of control: significiant influence or control
Betty H.
6 April 2016 - 11 November 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 18th, December 2023 | accounts
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