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Company Information for

SADBOROW ESTATE LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
00326356
Private Limited Company
Active

Company Overview

About Sadborow Estate Ltd
SADBOROW ESTATE LIMITED was founded on 1937-04-05 and has its registered office in Exeter. The organisation's status is listed as "Active". Sadborow Estate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SADBOROW ESTATE LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in TA20
 
Filing Information
Company Number 00326356
Company ID Number 00326356
Date formed 1937-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 11:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SADBOROW ESTATE LIMITED

Company Officers of SADBOROW ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN EYRE
Company Secretary 2004-12-16
CAROL ANN EYRE
Director 1991-12-19
CHARLES GEORGE SAMUEL EYRE
Director 1991-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JAMES BRIGDEN
Company Secretary 1991-12-19 2004-12-01
EDITH JOY MARION EYRE
Director 1991-12-19 1993-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN EYRE COBB HOUSE LIMITED Company Secretary 2004-12-16 CURRENT 1927-02-03 Active
CAROL ANN EYRE SADBOROW TRUST COMPANY HOLDINGS Director 2013-07-04 CURRENT 2013-06-25 Active
CAROL ANN EYRE STC (SADBOROW) LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
CAROL ANN EYRE SADBOROW TRUST COMPANY Director 2010-11-17 CURRENT 2010-11-17 Active
CAROL ANN EYRE EYREBORNE CHARTER LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2016-10-18
CAROL ANN EYRE COBB HOUSE LIMITED Director 2001-05-22 CURRENT 1927-02-03 Active
CHARLES GEORGE SAMUEL EYRE SADBOROW SOLAR LTD Director 2014-10-02 CURRENT 2014-10-02 Active
CHARLES GEORGE SAMUEL EYRE SADBOROW TRUST COMPANY HOLDINGS Director 2013-06-25 CURRENT 2013-06-25 Active
CHARLES GEORGE SAMUEL EYRE STC (SADBOROW) LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
CHARLES GEORGE SAMUEL EYRE SADBOROW TRUST COMPANY Director 2010-11-17 CURRENT 2010-11-17 Active
CHARLES GEORGE SAMUEL EYRE COBB HOUSE LIMITED Director 1991-07-19 CURRENT 1927-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR HAMISH JOHN BERTRAM EYRE / 25/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MRS CAROL ANN EYRE / 25/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / JAMES ALEXANDER WALPOLE EYRE / 25/06/2018
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2018 FROM GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-01-04AA31/03/17 TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 83199
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-19PSC07CESSATION OF JOHN HOLLES DUNCOMBE AS A PSC
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH JOHN BERTRAM EYRE
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 11199
2017-06-20SH0115/05/17 STATEMENT OF CAPITAL GBP 11199
2017-05-25MEM/ARTSARTICLES OF ASSOCIATION
2017-05-25RES01ALTER ARTICLES 15/05/2017
2017-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 72000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 72000
2016-01-11AR0119/12/15 FULL LIST
2016-01-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SADBOROW CHARD SOMERSET TA20 4PW
2015-01-17AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 72000
2015-01-08AR0119/12/14 FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 72000
2014-01-07AR0119/12/13 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-09AR0119/12/12 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-13AR0119/12/11 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-23AR0119/12/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION FULL
2010-01-06AR0119/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE SAMUEL EYRE / 06/01/2010
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-12363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-21288bSECRETARY RESIGNED
2004-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-24363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-29363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR
2003-02-19363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-30363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-04363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-24363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-20363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-08-19287REGISTERED OFFICE CHANGED ON 19/08/97 FROM: GROUND FLOOR, ALBANY HOUSE 73/79 STATION ROAD WEST DRAYTON MIDDLESEX UB7 7LT
1997-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-03363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-11-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-18395PARTICULARS OF MORTGAGE/CHARGE
1996-01-16363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-22395PARTICULARS OF MORTGAGE/CHARGE
1995-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-19363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-11288DIRECTOR RESIGNED
1994-01-11363sRETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
1993-03-23395PARTICULARS OF MORTGAGE/CHARGE
1993-01-24363sRETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
1992-09-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-09363bRETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
1991-01-03363RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1991-01-03AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SADBOROW ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SADBOROW ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-04-03 Satisfied
LEGAL CHARGE 1995-09-20 Satisfied
FIXED AND FLOATING CHARGE 1993-03-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-10-27 Satisfied
LEGAL CHARGE 1981-06-24 Satisfied
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SADBOROW ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of SADBOROW ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SADBOROW ESTATE LIMITED
Trademarks
We have not found any records of SADBOROW ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SADBOROW ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SADBOROW ESTATE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where SADBOROW ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SADBOROW ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SADBOROW ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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