SARAH MARGARET LIMITED

SARAH MARGARET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSARAH MARGARET LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03669981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SARAH MARGARET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SARAH MARGARET LIMITED located?

    Registered Office Address
    21 Reyntiens View
    Odiham
    RG29 1AF Hook
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SARAH MARGARET LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANESHILL SCHOOL LIMITEDNov 18, 1998Nov 18, 1998

    What are the latest accounts for SARAH MARGARET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SARAH MARGARET LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for SARAH MARGARET LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Star Hill House Star Hill Hartley Wintney Hook RG27 8AQ England to 21 Reyntiens View Odiham Hook RG29 1AF on Feb 12, 2025

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2022

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    6 pagesAA

    Registered office address changed from Daneshill School Stratfield Turgis Hook Hampshire RG27 0AR to Star Hill House Star Hill Hartley Wintney Hook RG27 8AQ on Aug 15, 2019

    1 pagesAD01

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of SARAH MARGARET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Sarah Margaret
    Reyntiens View
    Odiham
    RG29 1AF Hook
    21
    England
    Director
    Reyntiens View
    Odiham
    RG29 1AF Hook
    21
    England
    EnglandBritishPreparatory School Principal222271880001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WELLS, Timothy
    Hamilton Close
    RG21 6YT Basingstoke
    Telford House
    Hampshire
    England
    Secretary
    Hamilton Close
    RG21 6YT Basingstoke
    Telford House
    Hampshire
    England
    OtherChartered Accountant134906750001
    EUROFIN SERVICES LIMITED
    Telford House
    Hamilton Close
    RG21 6YT Basingstoke
    Secretary
    Telford House
    Hamilton Close
    RG21 6YT Basingstoke
    72983290001
    SPENCER, Simon Vaughan
    Daneshill School
    Stratfield Turgis
    RG27 0AR Hook
    Hampshire
    Director
    Daneshill School
    Stratfield Turgis
    RG27 0AR Hook
    Hampshire
    United KingdomBritishHeadmaster61713630001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of SARAH MARGARET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Margaret Spencer
    Reyntiens View
    Odiham
    RG29 1AF Hook
    21
    England
    Jan 10, 2017
    Reyntiens View
    Odiham
    RG29 1AF Hook
    21
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Vaughan Spencer
    Daneshill School
    Stratfield Turgis
    RG27 0AR Hook
    Hampshire
    Apr 06, 2016
    Daneshill School
    Stratfield Turgis
    RG27 0AR Hook
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0