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SARRAZIN LIMITED

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

This company is commonly known as Sarrazin Limited. The company was founded 36 years ago and was given the registration number 02197484. The firm's registered office is in AYLESBURY. You can find them at The Rill 9 Crabtree Road, Haddenham, Aylesbury, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SARRAZIN LIMITED
Company Number:02197484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Rill 9 Crabtree Road, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Crabtree Road, Haddenham, HP17 8AT

Secretary15 February 1994Active
9 Crabtree Road, Haddenham, HP17 8AT

Director21 July 1993Active
Risborough House 38-40 Sycamore Road, Amersham, HP6 5DZ

Secretary19 August 1992Active
Oakfield Oxford Road, Tiddington, Oxford, OX9 2LH

Secretary-Active
Fourtrees Haseley Road, Little Milton, OX9 7QE

Director-Active
Oakfield, Oxford Road, Tiddington, Thame, OX9 2LH

Director-Active

People with Significant Control

Mr Michael Peter Holifield
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Old Saracens Head, Thame, OX9 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Ronald Slater
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:The Rill, 9 Crabtree Road, Aylesbury, England, HP17 8AT
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
2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-31Address

Change registered office address company with date old address new address.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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2018-03-20Capital

Capital cancellation shares.

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2018-03-05Capital

Capital return purchase own shares.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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