Saracen Management Limited

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dissolved
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Saracen Management Limited

03258372•Private Limited With Share Capital

Leonard Curtis House, Elms Squar, Bury New Road, Greater Manchester, M457TA
WebsiteEmail02045389472

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Incorporated

03/10/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Saracen Management Limited (03258372) is a private limited with share capital incorporated on 03/10/1996 (29 years old) and registered in greater manchester, M457TA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 03/10/1996
M457TA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

26

Shareholders

Board of Directors

3
W
william mark weaver
director
J
john william weaver
director
V
victoria louise pomfrett
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Termination Secretary Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:22-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-09-1999
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:10-06-1999
Court Order
Category:Miscellaneous
Date:10-06-1999
Resolution
Category:Resolution
Date:13-11-1998
Legacy
Category:Annual Return
Date:28-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-07-1998
Legacy
Category:Address
Date:30-05-1998
Statement Of Affairs
Category:Miscellaneous
Date:02-02-1998
Miscellaneous
Category:Miscellaneous
Date:30-01-1998
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Accounts
Date:24-10-1997
Legacy
Category:Annual Return
Date:20-10-1997
Legacy
Category:Capital
Date:02-02-1997
Legacy
Category:Capital
Date:02-02-1997
Resolution
Category:Resolution
Date:02-02-1997
Resolution
Category:Resolution
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Address
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Officers
Date:02-02-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date19/12/2022
Latest Accounts31/03/2022

Trading Addresses

Pumphouse Farm, Pumphouse Lane Hanbury, Droitwich, Worcestershire, WR97EB
Leonard Curtis House, Elms Squar, Bury New Road, Greater Manchester, M45 7Ta, M457TARegistered

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Contact

02045389472
accounts@saraceninteriors.comenquiries@saraceninteriors.comsales@saraceninteriors.comsupport@saraceninteriors.com
saraceninteriors.com
Leonard Curtis House, Elms Squar, Bury New Road, Greater Manchester, M457TA