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Company Information for

SARACEN INVESTMENTS LIMITED

25 CASTLE STREET, HERTFORD, SG14 1HH,
Company Registration Number
02296532
Private Limited Company
Active

Company Overview

About Saracen Investments Ltd
SARACEN INVESTMENTS LIMITED was founded on 1988-09-14 and has its registered office in Hertford. The organisation's status is listed as "Active". Saracen Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SARACEN INVESTMENTS LIMITED
 
Legal Registered Office
25 CASTLE STREET
HERTFORD
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 02296532
Company ID Number 02296532
Date formed 1988-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:07:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SARACEN INVESTMENTS LIMITED
Companies with same name SARACEN INVESTMENTS LIMITED
The following companies were found which have the same name as SARACEN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SARACEN INVESTMENTS LIMITED 2 CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1989-12-08
SARACEN INVESTMENTS LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 1984-12-17

Company Officers of SARACEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DOUGLAS THORNTON
Director 1991-12-15
VIVIENNE JANET THORNTON
Director 1991-12-15
JAMES DOUGLAS THORNTON
Company Secretary 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES WELCH ROBERTS
Director 1991-12-15 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DOUGLAS THORNTON HSCPM MANAGEMENT PARTNERSHIP LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
JAMES DOUGLAS THORNTON INDEPENDENT NETWORK CAMPAIGN LTD Director 2013-12-05 CURRENT 2009-12-04 Active
JAMES DOUGLAS THORNTON QUAYSIDE HOUSE (THAMES SIDE) MANAGEMENT COMPANY LIMITED Director 2013-10-17 CURRENT 2009-01-14 Active
JAMES DOUGLAS THORNTON RICHARD HALE SCHOOL Director 2013-06-27 CURRENT 2013-06-17 Active
JAMES DOUGLAS THORNTON ALL NATIONS CHRISTIAN COLLEGE LIMITED Director 2012-10-16 CURRENT 1970-09-24 Active
JAMES DOUGLAS THORNTON ASHBY BUILDING SURVEYORS LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
JAMES DOUGLAS THORNTON SWEEPS MANAGEMENT COMPANY LIMITED Director 2007-05-16 CURRENT 2005-09-12 Active
JAMES DOUGLAS THORNTON THE HORIZON APARTMENTS (WANDSWORTH) MANAGEMENT COMPANY LIMITED Director 2006-03-23 CURRENT 2003-06-25 Active
JAMES DOUGLAS THORNTON CASTLE STREET HERTFORD MANAGEMENT LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
JAMES DOUGLAS THORNTON CHURCH HOME GROUP RESOURCES LIMITED Director 1997-01-31 CURRENT 1997-01-31 Active
JAMES DOUGLAS THORNTON CITY REACH MANAGEMENT LIMITED Director 1995-02-02 CURRENT 1995-02-02 Active
JAMES DOUGLAS THORNTON CASTLE STREET PROPERTY MANAGEMENT LIMITED Director 1994-05-09 CURRENT 1989-05-09 Active
JAMES DOUGLAS THORNTON WARD TIMES LIMITED Director 1991-11-07 CURRENT 1989-11-07 Active
JAMES DOUGLAS THORNTON HERITAGE COURT MANAGEMENT LIMITED Director 1991-05-03 CURRENT 1991-05-03 Active
JAMES DOUGLAS THORNTON ASHBY & THORNTON PUBLIC LIMITED COMPANY Director 1988-01-28 CURRENT 1987-05-21 Active
VIVIENNE JANET THORNTON HERITAGE COURT MANAGEMENT LIMITED Director 2005-01-25 CURRENT 1991-05-03 Active
VIVIENNE JANET THORNTON CASTLE STREET HERTFORD MANAGEMENT LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
VIVIENNE JANET THORNTON CHURCH HOME GROUP RESOURCES LIMITED Director 1998-03-24 CURRENT 1997-01-31 Active
VIVIENNE JANET THORNTON ASHBY & THORNTON PUBLIC LIMITED COMPANY Director 1994-12-13 CURRENT 1987-05-21 Active
VIVIENNE JANET THORNTON WARD TIMES LIMITED Director 1991-11-07 CURRENT 1989-11-07 Active
JAMES DOUGLAS THORNTON THE BRIDGEWATER HOUSE RTM COMPANY LIMITED Company Secretary 2009-07-06 CURRENT 2005-02-07 Active
JAMES DOUGLAS THORNTON SWEEPS MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-16 CURRENT 2005-09-12 Active
JAMES DOUGLAS THORNTON WATERGARDEN MAINTENANCE TRUSTEE LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
JAMES DOUGLAS THORNTON CASTLE STREET HERTFORD MANAGEMENT LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active
JAMES DOUGLAS THORNTON CHURCH HOME GROUP RESOURCES LIMITED Company Secretary 1997-01-31 CURRENT 1997-01-31 Active
JAMES DOUGLAS THORNTON ASHBY & THORNTON PUBLIC LIMITED COMPANY Company Secretary 1994-12-13 CURRENT 1987-05-21 Active
JAMES DOUGLAS THORNTON WARD TIMES LIMITED Company Secretary 1991-11-07 CURRENT 1989-11-07 Active
JAMES DOUGLAS THORNTON HERITAGE COURT MANAGEMENT LIMITED Company Secretary 1991-05-03 CURRENT 1991-05-03 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
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0115/12/14 FULL LIST
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0115/12/13 FULL LIST
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-21AR0115/12/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-06AR0115/12/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-30AR0115/12/10 FULL LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-21AR0115/12/09 FULL LIST
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-05-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-19363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-19363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-05363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-07363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-16225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
2001-02-06288bDIRECTOR RESIGNED
2000-12-29363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-10287REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 25 CASTLE STREET HERTFORD HERTS SG14 1HH
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-05363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-10363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-22363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-10363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-06-28287REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 40 CASTLE STREET HERTFORD HERTS SG14 1HH
1996-04-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-06363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-05363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-04-27AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-09AUDAUDITOR'S RESIGNATION
1994-01-17363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-12363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1993-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-08ELRESS252 DISP LAYING ACC 10/02/92
1992-04-08ELRESS386 DISP APP AUDS 10/02/92
1992-01-27288NEW DIRECTOR APPOINTED

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 SARACEN INVESTMENTS 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 SARACEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-01-08 Outstanding JAMES DOUGLAS THORNTON AND VIVIENNE JANET THORNTON
LEGAL CHARGE 2004-01-08 Outstanding JAMES DOUGLAS THORNTON AND VIVIENNE JANET THORNTON
MORTGAGE DEED 2003-04-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-03-26 Satisfied JAMES DOUGLAS THORNTON AND VIVIENNE JANET THORNTON
Creditors
Creditors Due After One Year 2012-08-01 £ 329,549
Creditors Due Within One Year 2012-08-01 £ 180,070
Provisions For Liabilities Charges 2012-08-01 £ 6,892

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 SARACEN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Current Assets 2012-08-01 £ 33,321
Debtors 2012-08-01 £ 31,323
Fixed Assets 2012-08-01 £ 672,705
Secured Debts 2012-08-01 £ 8,095
Shareholder Funds 2012-08-01 £ 189,515
Tangible Fixed Assets 2012-08-01 £ 641,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SARACEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names

SARACEN INVESTMENTS LIMITED owns 1 domain names.

hscpm.co.uk  

Trademarks
We have not found any records of SARACEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARACEN INVESTMENTS 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 SARACEN INVESTMENTS 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
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where SARACEN INVESTMENTS 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 SARACEN INVESTMENTS 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 SARACEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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