SARRAZIN LIMITED - AYLESBURY


Company Profile Company Filings

Overview

SARRAZIN LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
SARRAZIN LIMITED was incorporated 36 years ago on 23/11/1987 and has the registered number: 02197484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SARRAZIN LIMITED - AYLESBURY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE RILL 9 CRABTREE ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP17 8AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SLATER Apr 1955 British Director 1993-07-21 CURRENT
MR IAN RONALD SLATER Apr 1955 British Secretary 1994-02-15 CURRENT
HALL BETT FINANCIAL MANAGEMENT LIMITED Corporate Secretary 1992-08-19 UNTIL 1994-02-15 RESIGNED
KEVAN DOUGLAS RICHARDSON Jan 1949 British Director RESIGNED
MICHAEL PETER HOLIFIELD Aug 1948 British Director RESIGNED
MRS JOY MARY RICHARDSON Sep 1950 English Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Peter Holifield 2016-04-06 - 2018-01-31 8/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Ronald Slater 2016-04-06 4/1955 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUNDSITE RESIDENTS MANAGEMENT LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
FIELDS LIMITED THAME Dissolved... DORMANT 41100 - Development of building projects
NEWBARN CLOSE (THAME) MANAGEMENT COMPANY LIMITED THAME ENGLAND Active MICRO ENTITY 98000 - Residents property management
4ORTY4 LTD AYLESBURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MG PARTNERSHIP LTD READING Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ROUNDHILL VIEW (HADDENHAM) MANAGEMENT COMPANY LIMITED AYLESBURY Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-20 31-03-2023 16,835 Cash 436,309 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-03-2022 17,424 Cash 436,912 equity
ACCOUNTS - Final Accounts preparation 2021-12-21 31-03-2021 18,106 Cash 437,606 equity
ACCOUNTS - Final Accounts preparation 2021-03-23 31-03-2020 19,237 Cash 439,037 equity
ACCOUNTS - Final Accounts preparation 2019-12-17 31-03-2019 41,103 Cash 439,103 equity
Sarrazin Limited - Filleted accounts 2018-08-01 31-03-2018 £572,459 Cash £441,791 equity
Sarrazin Limited - Filleted accounts 2017-12-02 31-03-2017 £5,492 Cash £401,369 equity
Sarrazin Limited - Abbreviated accounts 2016-12-17 31-03-2016 £8,643 Cash
Sarrazin Limited - Abbreviated accounts 2015-08-28 31-03-2015 £431,314 Cash
Sarrazin Limited - Abbreviated accounts 2014-11-27 31-03-2014 £64,249 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4ORTY4 LTD AYLESBURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects