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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Documents101

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

SARACENS SECURITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 1969 (55 years ago)

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Summary

NameSARACENS SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00966932
Incorporation Date25 Nov 1969 (55 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
K G B************

ActiveUnited Kingdom

LPIC *******************

ActiveUnited Kingdom

Contact details

Legal addressNOTTINGHAMSHIRE, NOTTINGHAM, 2A MARKET PLACE, SOUTHWELL, NG25 0HQ

Officers

individual

IndividualUnited Kingdom

Mr David Kenneth Wood

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Day Beaumont

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Beckett, Robert George

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gascoine, Sarah Joanna

Director


Appointed on11 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Fletcher, Nigel John

Secretary


Appointed on26 Apr 1995

Resigned on01 Aug 1996

individual

IndividualUnited Kingdom

Cooling, Penelope Ann

Secretary


Appointed on01 Oct 1993

Resigned on25 Apr 1995

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Financial reports

YearFixed assetsTotal equityOther
20226,970,756 GBP
(~$8,589,463)
6,780,620 GBP
(~$8,355,175)
View full report
20216,976,563 GBP
(~$9,594,710)
6,618,550 GBP
(~$9,102,343)
View full report

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Documents

DateNameTypeDocument
16 Dec 2022Accounts with accounts type total exemption fullAAView
18 Jul 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges43
  • Outstanding2
  • Satisfied41

Frequently asked questions

Where is SARACENS SECURITIES LIMITED's headquarters?

SARACENS SECURITIES LIMITED's headquarters is located at NOTTINGHAMSHIRE, NOTTINGHAM, 2A MARKET PLACE, SOUTHWELL, NG25 0HQ

What is SARACENS SECURITIES LIMITED's industry?

SARACENS SECURITIES LIMITED is in the industry of Development of building projects

What year was SARACENS SECURITIES LIMITED started?

SARACENS SECURITIES LIMITED was started in 1969

Sources: Companies House