Dissolved
Dissolved 2016-07-12
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Company Information for SAINTMEAD LIMITED
REIGATE, SURREY, RH2,
|
Company Registration Number
 01905571 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Saintmead Ltd
SAINTMEAD LIMITED was founded on 1985-04-16 and had its registered office in Reigate. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SAINTMEAD LIMITED | |
| Legal Registered Office | |
| REIGATE SURREY | |
Filing Information
| Company Number | 01905571 | |
|---|---|---|
| Date formed | 1985-04-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 06:54:19 |
| Companies House |
|
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Company Officers of SAINTMEAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH LOUISE GALE |
||
BRIAN WILLIAM GALE |
||
WAHID SAMADY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WILLIAM GALE |
Company Secretary | ||
MURIEL MARKS |
Company Secretary | ||
NORA MILDRED JENNINGS |
Director | ||
IVOR MICHAEL MARKS |
Director | ||
LAURENCE BENNETT MARKS |
Director | ||
MURIEL MARKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CNM ESTATES (STAFF HOLDINGS) LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
| CNM ESTATES (NORTHPOINT) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
| NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
| CNM ESTATES (EUROPE) LIMITED | Director | 2017-05-03 | CURRENT | 2012-05-24 | Active | |
| CNM ESTATES (MAGNUM) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
| CNM ESTATES (COX LANE) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| CNM ESTATES (COOMBE ROAD) LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
| CNM ESTATES (EWELL ROAD) LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
| CNM ESTATES (TOLWORTH BROADWAY) LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
| CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| CNM ESTATES (RETAIL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2017-05-16 | |
| CNM ESTATES ( PUB CO) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| CNM ESTATES (TOLWORTH TOWER MB) LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
| CNM ESTATES (TOLWORTH TOWER MBP) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| CNM ESTATES HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| CNM ESTATES (TOLWORTH TOWER SBP) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| SARO ESTATES LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-07-11 | |
| ASHLEY ROAD LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Live but Receiver Manager on at least one charge | |
| CNM ESTATES (TOLWORTH TOWER) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
| CNM ESTATES (NEW MALDEN) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
| CNM ESTATES (KINGSTON PLAZA) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
| CNM ESTATES (READING) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
| CNM ESTATES (RED LION MANAGEMENT) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Liquidation | |
| CNM ESTATES (PARAGON GROVE) LIMITED | Director | 2012-12-04 | CURRENT | 2011-03-30 | Dissolved 2016-05-24 | |
| CNM ESTATES (KINGSTON ROAD) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2018-07-17 | |
| CNM ESTATES (NORBITON) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| BUCKINGHAM (ALPHA WHARF) LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
| BH (BIRNBECK) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
| CNM ESTATES (TOLWORTH) LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
| GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
| BIRNBECK INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
| 37 VICTORIA ROAD LIMITED | Director | 2004-04-21 | CURRENT | 2004-02-24 | Live but Receiver Manager on at least one charge | |
| GRANGEPOST LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM PLURENDEN MANOR FARM, PLURENDEN LANE HIGH HALDEN ASHFORD KENT TN26 3JW | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GALE / 04/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM BROOKSIDE FARM WOODHATCH ROAD SALFORDS REDHILL SURREY RH1 5JJ | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES13 | COM GRANT TO INVESTEC B 09/02/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 43 QUEEN ANNE STREET, LONDON, W1G 9JE | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 22 QUEEN ANNE STREET, LONDON W1G 8LB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/01/02 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SAINTMEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against SAINTMEAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
| DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED | |
| ASSIGNMENT OF RENTAL INCOME | Outstanding | INVESTEC BANK (UK) LIMITED | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for SAINTMEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as SAINTMEAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAINTMEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SAINTMEAD LIMITED | Event Date | 2009-10-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAINTMEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAINTMEAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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