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SCARLETTS SECURITIES LTD

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

This company is commonly known as Scarletts Securities Ltd. The company was founded 18 years ago and was given the registration number 05869019. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SCARLETTS SECURITIES LTD
Company Number:05869019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scarletts Farm, Padlock Road, West Wratting, Cambridge, CB1 5LS

Secretary06 July 2006Active
Scarletts Farm, Padlock Road, West Wratting, CB1 5LS

Director06 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2006Active

People with Significant Control

Mr Mark Charles Jackson Holme
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Scarletts Farm, Padlock Road, Cambridge, England, CB21 5LS
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 (5 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
2023-08-11Gazette

Gazette dissolved liquidation.

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2023-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-09Resolution

Resolution.

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2022-05-06Address

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

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2022-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-21Mortgage

Mortgage satisfy charge full.

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2022-03-21Mortgage

Mortgage satisfy charge full.

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2022-03-09Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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