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SAC ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sac Estates Limited. The company was founded 16 years ago and was given the registration number 06343088. The firm's registered office is in MIDDLESEX. You can find them at Hartfield Place 40-44, High, Street, Northwood, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAC ESTATES LIMITED
Company Number:06343088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hartfield Place 40-44, High, Street, Northwood, Middlesex, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartfield Place, 40-44 High Street, Northwood, United Kingdom, HA6 1BN

Corporate Secretary14 August 2007Active
Hartfield Place 40-44, High, Street, Northwood, Middlesex, HA6 1BN

Director14 August 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary14 August 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director14 August 2007Active

People with Significant Control

Mrs Theresa Ramage
Notified on:31 March 2019
Status:Active
Date of birth:August 1946
Nationality:British
Address:Hartfield Place 40-44, High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Ramage
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Hartfield Place 40-44, High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Capital

Capital allotment shares.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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