Serenity Estates Limited. net worth, address, company information. Free

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Serenity Estates Limited (registration number 05697995) is a private limited company founded on 2006-02-04 in England. The firm is located at Volpoint House, Blakey Road, Salisbury SP1 2JG. Changed on 2015-10-04, the previous name the firm used was Bodywise Pilates Ltd. Serenity Estates Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 86900 - "other human health activities".

Company details

Name	Serenity Estates Limited
Number	05697995
Date of Incorporation:	2006-02-04
End of financial year:	31 December
Address:	Volpoint House, Blakey Road, Salisbury, SP1 2JG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 86900 - Other human health activities

When it comes to the 3 directors that can be found in the firm, we can name: Pier H. (in the company from 01 September 2016), Roderick C. (appointment date: 04 February 2006), Leila C. (appointed on 04 February 2006). 1 secretary is there in the company: Roderick C. (appointed on 04 February 2006). The official register indexes 3 persons of significant control, namely: Pier H. has 1/2 or less of shares, Leila C. has 1/2 or less of shares, Leila C. has over 3/4 of shares.

Directors

People with significant control

Pier H.

28 July 2017

Nature of control:	25-50% shares

Leila C.

28 July 2017

Nature of control:	25-50% shares

Leila C.

4 February 2017 - 28 July 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 056979950002, created on Tue, 30th Jul 2019 filed on: 30th, July 2019 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 056979950001, created on Tue, 30th Jul 2019 filed on: 30th, July 2019 \| mortgage	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: Fri, 21st Sep 2018. New Address: Volpoint House Blakey Road Salisbury Wiltshire SP1 2JG. Previous address: The Old Bakery Townsend Pitton Salisbury SP5 1DH filed on: 21st, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
(AP01) On Thu, 1st Sep 2016 new director was appointed. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed bodywise pilates LTDcertificate issued on 04/10/15 filed on: 4th, October 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, October 2015 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 17th Feb 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
(CH03) On Thu, 1st Dec 2011 secretary's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Dec 2011 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, August 2011 \| accounts	Free Download (5 pages)
(CH03) On Sun, 1st May 2011 secretary's details were changed filed on: 1st, May 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Sun, 1st May 2011. Old Address: Church Farm Barn Townsend Pitton Salisbury Wiltshire SP5 1DH filed on: 1st, May 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 11th, October 2010 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Tue, 5th Apr 2011 to Fri, 31st Dec 2010 filed on: 29th, September 2010 \| accounts	Free Download (1 page)
(CH01) On Thu, 4th Feb 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 14th Nov 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 6th Feb 2009 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 13th, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed bodywise holistic health & fitne ss LIMITEDcertificate issued on 07/01/08 filed on: 7th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bodywise holistic health & fitne ss LIMITEDcertificate issued on 07/01/08 filed on: 7th, January 2008 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 29th, August 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 29th, August 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2006 \| incorporation	Free Download (14 pages)

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