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

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Saranne Estates Limited (number 07916007) is a private limited company incorporated on 2012-01-19 in England. This firm is located at 4 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7TE. Saranne Estates Limited operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Saranne Estates Limited
Number	07916007
Date of Incorporation:	19th January 2012
End of financial year:	30 April
Address:	4 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this particular firm, we can name: Sarah B. (appointed on 07 May 2014), Sam B. (appointment date: 19 January 2012). The Companies House lists 2 persons of significant control, namely: Sarah B. has 1/2 or less of shares, 1/2 or less of voting rights, Sam B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	12,851	22,111	34,626	37,572	39,234	13,298	20,667	13,058	21,725	22,383	20,396
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	386	526	576	452	-	-	-	-	-	-	-
Tangible Fixed Assets	-	918	924	516	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	686	526	576	452	1,522	1,593	2,798	352	19,207	14,166	2,351

People with significant control

Sarah B.

19 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Sam B.

19 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 20th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 20th, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 19, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 28th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 19, 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 4th, January 2022 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on December 20, 2021 filed on: 20th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 19, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 13th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 19, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control January 19, 2020 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 19, 2020 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control January 19, 2019 filed on: 21st, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 19, 2019 filed on: 21st, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 19, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 19, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 28th, January 2018 \| accounts	Free Download (9 pages)
(CH01) On February 8, 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On February 8, 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 19, 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 16, 2016: 1.00 GBP capital
(AD01) Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on February 16, 2016 filed on: 16th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(CH01) On May 7, 2014 director's details were changed filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
(AP01) On May 7, 2014 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 19, 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 21, 2015: 1.00 GBP capital
(AA01) Previous accounting period extended from January 31, 2014 to April 30, 2014 filed on: 29th, October 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Neil Jarrett Limited 11 Shard Close Northampton NN4 0SE to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on October 6, 2014 filed on: 6th, October 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 7, 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, June 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to January 19, 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 17, 2014: 1.00 GBP capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, May 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on February 7, 2013. Old Address: C/O Neil Jarrett Ats Limited 11 Shard Close Northampton NN4 0SE United Kingdom filed on: 7th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to January 19, 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
(CH01) On January 29, 2012 director's details were changed filed on: 29th, January 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2012 \| incorporation

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