Company Information for SARACEN INVESTMENTS LIMITED
25 CASTLE STREET, HERTFORD, SG14 1HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SARACEN INVESTMENTS LIMITED | |
Legal Registered Office | |
25 CASTLE STREET HERTFORD SG14 1HH Other companies in SG14 | |
Company Number | 02296532 | |
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Company ID Number | 02296532 | |
Date formed | 1988-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB538213944 |
Last Datalog update: | 2025-01-05 07:21:34 |
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Registered address | Last known status | Formation date | ||
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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SARACEN INVESTMENTS LIMITED | No longer applicable because the entity is Dissolved.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 | |
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SARACEN INVESTMENTS WA PTY LTD | Active | Company formed on the 2015-09-11 | |
![]() |
SARACEN INVESTMENTS COMPANY LIMITED | Dissolved | Company formed on the 1993-04-27 | |
![]() |
SARACEN INVESTMENTS LIMITED | Dissolved | Company formed on the 1980-07-08 | |
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SARACEN INVESTMENTS LLC | Michigan | UNKNOWN | |
SARACEN INVESTMENTS (MALTA) LIMITED | 35A, ST. CHRISTOPHER STREET, VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES DOUGLAS THORNTON |
||
JAMES DOUGLAS THORNTON |
||
VIVIENNE JANET THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES WELCH ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE STREET HERTFORD MANAGEMENT LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
CHURCH HOME GROUP RESOURCES LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1997-01-31 | Active | |
ASHBY & THORNTON LIMITED | Company Secretary | 1994-12-13 | CURRENT | 1987-05-21 | Active | |
WARD TIMES LIMITED | Company Secretary | 1991-11-07 | CURRENT | 1989-11-07 | Active | |
HERITAGE COURT MANAGEMENT LIMITED | Company Secretary | 1991-05-03 | CURRENT | 1991-05-03 | Active | |
HSCPM MANAGEMENT PARTNERSHIP LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2017-07-25 | |
INDEPENDENT NETWORK CAMPAIGN LTD | Director | 2013-12-05 | CURRENT | 2009-12-04 | Active | |
RICHARD HALE SCHOOL | Director | 2013-06-27 | CURRENT | 2013-06-17 | Active | |
ALL NATIONS CHRISTIAN COLLEGE LIMITED | Director | 2012-10-16 | CURRENT | 1970-09-24 | Active | |
SWEEPS MANAGEMENT COMPANY LIMITED | Director | 2007-05-16 | CURRENT | 2005-09-12 | Active | |
THE HORIZON APARTMENTS (WANDSWORTH) MANAGEMENT COMPANY LIMITED | Director | 2006-03-23 | CURRENT | 2003-06-25 | Active | |
CASTLE STREET HERTFORD MANAGEMENT LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
CHURCH HOME GROUP RESOURCES LIMITED | Director | 1997-01-31 | CURRENT | 1997-01-31 | Active | |
CITY REACH MANAGEMENT LIMITED | Director | 1995-02-02 | CURRENT | 1995-02-02 | Active | |
CASTLE STREET PROPERTY MANAGEMENT LIMITED | Director | 1994-05-09 | CURRENT | 1989-05-09 | Active | |
WARD TIMES LIMITED | Director | 1991-11-07 | CURRENT | 1989-11-07 | Active | |
HERITAGE COURT MANAGEMENT LIMITED | Director | 1991-05-03 | CURRENT | 1991-05-03 | Active | |
ASHBY & THORNTON LIMITED | Director | 1988-01-28 | CURRENT | 1987-05-21 | Active | |
HERITAGE COURT MANAGEMENT LIMITED | Director | 2005-01-25 | CURRENT | 1991-05-03 | Active | |
CASTLE STREET HERTFORD MANAGEMENT LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
CHURCH HOME GROUP RESOURCES LIMITED | Director | 1998-03-24 | CURRENT | 1997-01-31 | Active | |
ASHBY & THORNTON LIMITED | Director | 1994-12-13 | CURRENT | 1987-05-21 | Active | |
WARD TIMES LIMITED | Director | 1991-11-07 | CURRENT | 1989-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES HAROLD THORNTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022965320007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM 3 Castle Gate Castle Street Hertford SG14 1HD | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
395 | Particulars of a mortgage or charge / charge no: 6 | |
395 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 25 CASTLE STREET HERTFORD HERTS SG14 1HH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 40 CASTLE STREET HERTFORD HERTS SG14 1HH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
ELRES | S252 DISP LAYING ACC 10/02/92 | |
ELRES | S386 DISP APP AUDS 10/02/92 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | JAMES DOUGLAS THORNTON AND VIVIENNE JANET THORNTON | |
LEGAL CHARGE | Outstanding | JAMES DOUGLAS THORNTON AND VIVIENNE JANET THORNTON | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | JAMES DOUGLAS THORNTON AND VIVIENNE JANET THORNTON |
Creditors Due After One Year | 2012-08-01 | £ 329,549 |
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Creditors Due Within One Year | 2012-08-01 | £ 180,070 |
Provisions For Liabilities Charges | 2012-08-01 | £ 6,892 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-08-01 | £ 100 |
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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
SARACEN INVESTMENTS LIMITED owns 1 domain names.
hscpm.co.uk
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DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |