SARRACENIA LIMITED
Overview
| Company Name | SARRACENIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04582851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SARRACENIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SARRACENIA LIMITED located?
| Registered Office Address | Quay House The Ambury BA1 1UA Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARRACENIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SARRACENIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SARRACENIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Thomas as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Penelope Anne Ladkin-Brand as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Oliver James Foster as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Thomas as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Oliver James Foster as a director on May 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Appointment of Mr David John Bateson as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Appointment of Mr David John Bateson as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Zillah Ellen Byng-Thorne as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Steele as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Robert William Tompkins as a director on Dec 18, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Director's details changed for Mrs Penelope Anne Ladkin-Brand on Apr 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Zillah Ellen Byng-Thorne on Feb 17, 2022 | 2 pages | CH01 | ||
Appointment of Penelope Anne Ladkin-Brand as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rachel Bernadette Addison as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Robbins as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Who are the officers of SARRACENIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, David John | Secretary | The Ambury BA1 1UA Bath Quay House | 307919220001 | |||||||
| BATESON, David John | Director | The Ambury BA1 1UA Bath Quay House | United Kingdom | British | 259939150001 | |||||
| TOMPKINS, Robert William | Director | The Ambury BA1 1UA Bath Quay House | England | British | 303888570001 | |||||
| DAY, Nina Samantha | Secretary | The Ambury BA1 1UA Bath Quay House England | 175452630001 | |||||||
| HALEY, Richard Austin | Secretary | The Ambury BA1 1UA Bath Quay House England | 193394620001 | |||||||
| LADKIN-BRAND, Penelope | Secretary | The Ambury BA1 1UA Bath Quay House | 199242400001 | |||||||
| MAW, Timothy Ian | Secretary | The Ambury BA1 1UA Bath Quay House | 264854590001 | |||||||
| MILLAR, Mark Falcon | Secretary | Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset | British | 84701400002 | ||||||
| STEELE, Anne | Secretary | The Ambury BA1 1UA Bath Quay House | 273244400001 | |||||||
| ADDISON, Rachel Bernadette | Director | The Ambury BA1 1UA Bath Quay House | United Kingdom | British | 250816460001 | |||||
| BOWMAN, John Reid | Director | 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset | England | British | 79292840001 | |||||
| BURTON, Matthew James, Mr. | Director | The Ambury BA1 1UA Bath Quay House England | Wales | British | 188612600001 | |||||
| BYNG-THORNE, Zillah Ellen | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 182681640004 | |||||
| FERGUSON, Nial Terence | Director | The Ambury BA1 1UA Bath Quay House | England | British | 188612770001 | |||||
| FOSTER, Oliver James | Director | The Ambury BA1 1UA Bath Quay House | England | British | 280151610001 | |||||
| FOSTER, Oliver James | Director | The Ambury BA1 1UA Bath Quay House | England | British | 199325990001 | |||||
| HALEY, Richard Austin | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 191702530001 | |||||
| HARDING, Graham David | Director | Beauford Court 30 Monmouth Street BA1 2BW Bath | England | British | 97729390001 | |||||
| HARGREAVES, Claire Elizabeth | Director | The Ambury BA1 1UA Bath Quay House | England | Bristish | 198003690001 | |||||
| LADKIN-BRAND, Penelope Anne | Director | The Ambury BA1 1UA Bath Quay House | England | British | 288978380002 | |||||
| LADKIN-BRAND, Penelope | Director | The Ambury BA1 1UA Bath Quay House | England | British | 198181890001 | |||||
| MAW, Timothy Ian | Director | The Ambury BA1 1UA Bath Quay House | England | British | 101514930002 | |||||
| ROBBINS, Michael Andrew | Director | The Ambury BA1 1UA Bath Quay House | England | British | 268060140001 | |||||
| THOMAS, Andrew John | Director | The Ambury BA1 1UA Bath Quay House | England | British | 137715700001 |
Who are the persons with significant control of SARRACENIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Plc | Apr 06, 2016 | The Ambury BA1 1UA Bath Quay House Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
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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