SL

SARE LIMITED

Dissolved

Company number 07037466

Harpenden · Incorporated 10 October 2009

No.1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
19 November 2009

Company overview

SARE LIMITED was a private limited company incorporated on 10 October 2009 and registered in England and Wales and dissolved on 25 April 2017. Its registered office is at No.1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Jarvis Homes Limited, which holds 25-50% of the shares. Mr Anthony Charles Hungerford Morgan is a person with significant control who holds 25-50% of the shares. Mr Christopher Anthony Brazier-Creagh is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: DOWNS, Anthony Robert (appointed 9 November 2009), CURRAGH, Brian Philip (appointed 19 November 2009) and PETERS, Michael Gordon (appointed 19 November 2009). CURRAGH, Brian Philip serves as company secretary (appointed 19 November 2009). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2016, were filed on 21 December 2016. The next accounts are due by 31 December 2017 and are currently overdue. Companies House holds 37 filings for this company, most recently a gazette filing on 25 April 2017.

Compliance

Annual accounts Overdue
Last filed
31 March 2016
Next due
31 December 2017
Overdue by 107 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

PM
PETERS, Michael Gordon
Director
19 November 2009
CB
CURRAGH, Brian Philip
Director
19 November 2009
CB
CURRAGH, Brian Philip
Secretary
19 November 2009
DA
DOWNS, Anthony Robert
Director
9 November 2009
JD
JUMP, David Anthony
Director · Resigned
19 November 2009
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
10 October 2009
KJ
KING, John Anthony
Director · Resigned
10 October 2009
KJ
KINGSLEY, John Howard Cleeve
Secretary · Resigned
10 October 2009
RP
REBEIRO, Paul Edward
Director · Resigned
10 October 2009
CP
CLEGG, Peter William James
Director · Resigned
10 October 2009

Persons with significant control

PS
Jarvis Homes Limited
Ownership Of Shares 25 To 50 Percent
1 October 2016
PS
Mr Anthony Charles Hungerford Morgan
Born December 1933
Ownership Of Shares 25 To 50 Percent As Trust
1 October 2016
PS
Mr Christopher Anthony Brazier-Creagh
Born April 1946
Ownership Of Shares 25 To 50 Percent As Trust
1 October 2016

Funding

1 funding round
19 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 April 2017 View
Gazette Notice Voluntary
Gazette
7 February 2017 View
Dissolution Application Strike Off Company
Dissolution
27 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Termination Secretary Company With Name
Officers
8 December 2009 View
Capital Allotment Shares
Capital
8 December 2009 View
Notice Restriction On Company Articles
Change Of Constitution
8 December 2009 View
Resolution
Resolution
8 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
17 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Incorporation Company
Incorporation
10 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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