Company Information for SACCARY REAL ESTATE LIMITED
ALEXANDER HOUSE, TENBY STREET NORTH, BIRMINGHAM, B1 3EG,
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Company Registration Number
03369848
Private Limited Company
Active |
Company Name | ||
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SACCARY REAL ESTATE LIMITED | ||
Legal Registered Office | ||
ALEXANDER HOUSE TENBY STREET NORTH BIRMINGHAM B1 3EG Other companies in OX26 | ||
Previous Names | ||
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Company Number | 03369848 | |
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Company ID Number | 03369848 | |
Date formed | 1997-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:59:34 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ARSHAD |
||
MOHAMMED ARSHAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OXFORD CORPORATE SERVICES LTD |
Company Secretary | ||
KENNETH WILLIAMS BROOKS |
Director | ||
CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL |
Director | ||
TIMOTHY RICHARD GRIFFITHS |
Director | ||
MICHAEL WYLLIE |
Director | ||
KENNETH WILLIAMS BROOKS |
Director | ||
NEWCO FORMATIONS LIMITED |
Nominated Secretary | ||
BUSINESS ASSIST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2MO LIMITED | Director | 2013-03-06 | CURRENT | 2012-12-18 | Active | |
RMA ESTATES LIMITED | Director | 2012-08-16 | CURRENT | 2005-09-27 | Active | |
R.M.A. PROPERTIES LIMITED | Director | 2011-12-06 | CURRENT | 1995-11-02 | Active | |
QUIX NEWSAGENTS LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2014-07-01 | |
RMA ASSETS LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ England | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033698480005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 033698480004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033698480004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mohammed Arshad as a person with significant control on 2017-05-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ARSHAD on 2018-05-14 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ARSHAD | |
CH01 | Director's details changed for Mr Mohammed Arshad on 2018-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom | |
PSC04 | Change of details for Mr Mohammed Arshad as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM Claremont House Deans Court Bicester Oxon OX26 6BW | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS BROOKS | |
AP03 | Appointment of Mr Mohammed Arshad as company secretary on 2016-02-10 | |
TM02 | Termination of appointment of Oxford Corporate Services Ltd on 2016-02-10 | |
CH01 | Director's details changed for Mr Mohammed Arshad on 2016-01-18 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD CORPORATE SERVICES LTD / 01/10/2009 | |
AR01 | 13/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: KEBLE HOUSE, CHURCH END SOUTH LEIGH WITNEY OXON OX29 6UR | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: ROOM 31 CONCORD HOUSE, CONCORDE WAY, PRESTON FARM IND ESTATE STOCKTON ON TEES CLEVELAND TS18 3RB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/1500 22/05/06 | |
88(2)R | AD 22/05/06-22/05/06 £ SI 500@1.00=500 £ IC 500/1000 | |
88(2)R | AD 22/05/06-22/05/06 £ SI 500@1.00=500 £ IC 1000/1500 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: KEBLE HOUSE CHURCH END, SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MEDICARE MANAGEMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/07/04 | |
363a | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX8 6BE | |
363a | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
88(2)R | AD 09/05/00--------- £ SI 498@1=498 £ IC 2/500 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
Registered office changed on 12/01/98 from:\ 6 northmoor road oxford OX2 6UP |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-01-01 | £ 1,463,917 |
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Creditors Due Within One Year | 2012-01-01 | £ 560,150 |
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 SACCARY REAL ESTATE LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,500 |
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Cash Bank In Hand | 2012-01-01 | £ 48,873 |
Current Assets | 2012-01-01 | £ 76,740 |
Debtors | 2012-01-01 | £ 27,867 |
Fixed Assets | 2012-01-01 | £ 1,773,977 |
Shareholder Funds | 2012-01-01 | £ 173,350 |
Tangible Fixed Assets | 2012-01-01 | £ 1,773,977 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT SRCURITY DEPOSIT DEED | JACOBS & FIELD LTD | 2010-03-24 | Outstanding |
We have found 1 mortgage charges which are owed to SACCARY REAL ESTATE LIMITED
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HALCYON LIMITED | £ 54,767 |
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CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |