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SARISBURY INVESTMENTS LIMITED

SARISBURY INVESTMENTS LIMITED

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

    • Overview

    Company NameSARISBURY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08400863
    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 SARISBURY INVESTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SARISBURY INVESTMENTS LIMITED located?

    Registered Office Address
    Brooklands House Bridge Road
    Sarisbury Green
    SO31 7EE Southampton
    Hants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARISBURY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SARISBURY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for SARISBURY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    		4 pagesCS01

    Registered office address changed from , C/O Coffin Mew Llp, 1000 Lakeside North Harbour Western Road, Portsmouth, PO6 3EN to Brooklands House Bridge Road Sarisbury Green Southampton Hants SO31 7EE on Sep 13, 2022

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Feb 29, 2020

    		2 pagesAAMD

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Dec 06, 2019

    		3 pagesPSC07

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Michael Howard Harding as a director on Jan 10, 2018

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 10, 2018

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Creation of new share class 10/01/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of SARISBURY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUDWELL, Brian, Mr.
    1000 Lakeside
    North Harbour
    PO6 3EN Portsmouth
    Coffin Mew Llp
    Hampshire
    United Kingdom
    		Director
    1000 Lakeside
    North Harbour
    PO6 3EN Portsmouth
    Coffin Mew Llp
    Hampshire
    United Kingdom
    		EnglandBritish15920410004
    HARDING, Michael Howard
    Bridge Road
    Sarisbury Green
    SO31 7EE Southampton
    Brooklands House
    Hants
    England
    		Director
    Bridge Road
    Sarisbury Green
    SO31 7EE Southampton
    Brooklands House
    Hants
    England
    		United KingdomBritish91348520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SARISBURY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Brian Caudwell
    Bridge Road
    Sarisbury Green
    SO31 7EE Southampton
    Brooklands House
    Hants
    England
    		Apr 06, 2016
    Bridge Road
    Sarisbury Green
    SO31 7EE Southampton
    Brooklands House
    Hants
    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.
    View Detailed Information on Persons with Significant Control

    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