SAKER ESTATES LIMITED
Overview
| Company Name | SAKER ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06475753 |
| 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 SAKER ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SAKER ESTATES LIMITED located?
| Registered Office Address | Berners Hall Farm Berners Roding CM5 0TB Ongar Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAKER ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2755 LIMITED | Jan 17, 2008 | Jan 17, 2008 |
What are the latest accounts for SAKER ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAKER ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for SAKER ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Andrew Bernard Nicolson as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Keith Daly on Apr 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Victoria Anne Carter on Apr 20, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Victoria Anne Carter on Apr 20, 2023 | 1 pages | CH03 | ||
Registered office address changed from C/O C/O Victoria Carter Rushford Hall Rushford Thetford Norfolk IP24 2SF England to Berners Hall Farm Berners Roding Ongar Essex CM5 0TB on Feb 23, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Notification of The Ruler's Office, H.H. the Ruler's Court Dubai as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||
Withdrawal of a person with significant control statement on Dec 24, 2017 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SAKER ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Victoria Anne | Secretary | Berners Roding CM5 0TB Ongar Berners Hall Farm Essex England | 217091660001 | |||||||||||
| CARTER, Victoria Anne | Director | Berners Roding CM5 0TB Ongar Berners Hall Farm Essex England | England | British | Accountant | 218499390002 | ||||||||
| DALY, Keith | Director | Berners Roding CM5 0TB Ongar Berners Hall Farm Essex England | England | Irish | Farm Manager | 218498980002 | ||||||||
| NICOLSON, David Andrew Bernard | Director | Berners Roding CM5 0TB Ongar Berners Hall Farm Essex England | England | British | Company Director | 237833640001 | ||||||||
| REYNOLDS, Joanna | Secretary | Dane Street CM23 3BT Bishop's Stortford Causeway House 1 Herts | 149796240001 | |||||||||||
| TYNDALL, David | Secretary | c/o David J Tyndall Fca Albemarle Street W1S 4HX London 25-26 United Kingdom | 153945530001 | |||||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||||||
| PRICE BAILEY LLP | Secretary | 1 Dane Street CM23 3BT Bishops Stortford Causeway House Herts United Kingdom |
| 130106700001 | ||||||||||
| GROSSART, John Douglas | Director | Old Hall Higham IP28 6NZ Bury St. Edmunds Suffolk | England | British | Chartered Surveyor | 74790680005 | ||||||||
| TYNDALL, David | Director | 154 Court Lane Dulwich SE21 7EB London | United Kingdom | Irish | Company Director | 98188610001 | ||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One | 123563990001 | |||||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | One Bishops Square E1 6AO London | 116608510001 |
Who are the persons with significant control of SAKER ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Ruler's Office H.H. The Ruler's Court Dubai | Apr 06, 2016 | - 446 - - Dubai, United Arab Emirates | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SAKER ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Dec 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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