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SARUM INVESTMENTS LIMITED

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

This company is commonly known as Sarum Investments Limited. The company was founded 25 years ago and was given the registration number 03731362. The firm's registered office is in CULLOMPTON. You can find them at Forces Farm, Butterleigh, Cullompton, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SARUM INVESTMENTS LIMITED
Company Number:03731362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Forces Farm, Butterleigh, Cullompton, Devon, EX15 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forces Farm, Butterleigh, Cullompton, EX15 1PJ

Secretary11 March 1999Active
Forces Farm, Butterleigh, Cullompton, EX15 1PJ

Director11 March 1999Active
43, Deanfield Avenue, Henley-On-Thames, England, RG9 1UE

Director16 July 2013Active
Forces Farm, Butterleigh, Cullompton, EX15 1PJ

Director11 March 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 March 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 March 1999Active

People with Significant Control

Mr Iain Andrew Franklin
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Field House, 43 Deanfield Avenue, Henley-On-Thames, England, RG9 1UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stewart Frederick Franklin
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:Forces Farm, Butterleigh, Cullompton, United Kingdom, EX15 1PJ
Nature of control:
  • Significant influence or control
Mrs Anne Franklin
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Forces Farm, Butterleigh, Cullompton, United Kingdom, EX15 1PJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-02Mortgage

Mortgage satisfy charge full.

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2022-08-02Mortgage

Mortgage satisfy charge full.

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2022-08-02Mortgage

Mortgage satisfy charge full.

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2022-04-17Persons with significant control

Change to a person with significant control.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-24Officers

Change person director company with change date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-30Mortgage

Mortgage satisfy charge full.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-08Capital

Capital cancellation shares.

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2016-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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