Sayama Tea Estates Limited

Company Name	Sayama Tea Estates Limited
Directors	Stephen Sebastian Hobhouse and Margaret Ann Gage
Company Status	Active
Company Number	00422504
Category	Private Limited Company
Incorporation Date	28 October 1946(77 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 1996(50 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Secretary Name	Margaret Ann Gage
Status	Current
Appointed	31 December 2009(63 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Ms Margaret Ann Gage
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(65 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Philip Lionel Brazier
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(45 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1992)
Role	Manager
Correspondence Address	The Elms Aspenden Buntingford Hertfordshire SG9 9PG

Director Name	Clive James William Haines
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(45 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 January 1993)
Role	Manager
Correspondence Address	44 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AF

Director Name	Mr Dipak Kumar Banerjee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 May 1992(45 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 January 1993)
Role	Manager
Correspondence Address	33 Dorset Square London NW1 6QJ

Secretary Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Mr Timothy George Stewart Maxwell
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(45 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 December 1992)
Role	Manager
Correspondence Address	Upper Farm Upper Wraxall Chippenham Wiltshire SN14 7AG

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(46 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(46 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 1996)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(46 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 1996)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(46 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 1995)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 September 1993(46 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Ian Alan Charles Shrimpton
Nationality	British
Status	Resigned
Appointed	25 May 1995(48 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Cheryl Jane Hampton-Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(48 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1996)
Role	Chartered Secretary
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(48 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1996)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(50 years, 1 month after company formation)
Appointment Duration	9 months (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Resigned
Appointed	03 December 1996(50 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2009)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(50 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Secretary Name	Margaret Ann Gage
Nationality	British
Status	Resigned
Appointed	31 December 2009(63 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 2012)
Role	Company Director
Correspondence Address	81 Carter Lane London EC4V 5EP

Location

Registered Address	3rd Floor 45 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,870,091

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

28 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
28 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages)
28 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
28 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
28 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages)
28 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
20 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
4 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (41 pages)
4 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
7 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
7 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
7 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
14 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
14 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
13 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
22 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
11 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages)
11 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
11 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
21 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
21 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
21 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
21 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
21 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,863,939 (4 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,863,939 (4 pages)
11 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (39 pages)
11 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (39 pages)
11 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
11 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
31 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
31 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,863,939 (4 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,863,939 (4 pages)
20 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,863,939 (4 pages)
27 June 2014	Full accounts made up to 31 December 2013 (12 pages)
27 June 2014	Full accounts made up to 31 December 2013 (12 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,863,939 (4 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,863,939 (4 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,863,939 (4 pages)
4 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (12 pages)
24 May 2013	Full accounts made up to 31 December 2012 (12 pages)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
20 August 2012	Termination of appointment of Margaret Gage as a secretary (1 page)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Termination of appointment of Margaret Gage as a secretary (1 page)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
27 June 2011	Full accounts made up to 31 December 2010 (12 pages)
27 June 2011	Full accounts made up to 31 December 2010 (12 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
8 July 2010	Full accounts made up to 31 December 2009 (12 pages)
8 July 2010	Full accounts made up to 31 December 2009 (12 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
14 January 2010	Appointment of Margaret Ann Gage as a secretary (3 pages)
14 January 2010	Termination of appointment of Douglas Saveker as a secretary (2 pages)
14 January 2010	Appointment of Margaret Ann Gage as a secretary (3 pages)
14 January 2010	Termination of appointment of Douglas Saveker as a secretary (2 pages)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
18 May 2009	Return made up to 07/05/09; full list of members (3 pages)
18 May 2009	Return made up to 07/05/09; full list of members (3 pages)
8 August 2008	Full accounts made up to 31 December 2007 (12 pages)
8 August 2008	Full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Return made up to 07/05/08; full list of members (3 pages)
13 May 2008	Return made up to 07/05/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 June 2007	Return made up to 07/05/07; no change of members (7 pages)
18 June 2007	Return made up to 07/05/07; no change of members (7 pages)
22 August 2006	Full accounts made up to 31 December 2005 (9 pages)
22 August 2006	Full accounts made up to 31 December 2005 (9 pages)
13 June 2006	Return made up to 07/05/06; full list of members (7 pages)
13 June 2006	Return made up to 07/05/06; full list of members (7 pages)
16 June 2005	Return made up to 07/05/05; full list of members (7 pages)
16 June 2005	Return made up to 07/05/05; full list of members (7 pages)
24 May 2005	Full accounts made up to 31 December 2004 (9 pages)
24 May 2005	Full accounts made up to 31 December 2004 (9 pages)
15 June 2004	Full accounts made up to 31 December 2003 (9 pages)
15 June 2004	Full accounts made up to 31 December 2003 (9 pages)
9 June 2004	Return made up to 07/05/04; full list of members (7 pages)
9 June 2004	Return made up to 07/05/04; full list of members (7 pages)
19 June 2003	Return made up to 07/05/03; full list of members (7 pages)
19 June 2003	Return made up to 07/05/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 December 2002 (9 pages)
3 June 2003	Full accounts made up to 31 December 2002 (9 pages)
24 June 2002	Return made up to 07/05/02; full list of members (7 pages)
24 June 2002	Return made up to 07/05/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
5 July 2001	Full accounts made up to 31 December 2000 (8 pages)
5 July 2001	Full accounts made up to 31 December 2000 (8 pages)
20 June 2001	Return made up to 07/05/01; full list of members (6 pages)
20 June 2001	Return made up to 07/05/01; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (8 pages)
14 July 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Return made up to 07/05/00; full list of members (6 pages)
6 June 2000	Return made up to 07/05/00; full list of members (6 pages)
14 June 1999	Return made up to 07/05/99; no change of members (4 pages)
14 June 1999	Return made up to 07/05/99; no change of members (4 pages)
28 May 1999	Full accounts made up to 31 December 1998 (8 pages)
28 May 1999	Full accounts made up to 31 December 1998 (8 pages)
16 June 1998	Return made up to 07/05/98; full list of members (10 pages)
16 June 1998	Return made up to 07/05/98; full list of members (10 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 September 1997	New director appointed (4 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (4 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (4 pages)
2 September 1997	Return made up to 07/05/97; change of members (8 pages)
2 September 1997	New director appointed (4 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Return made up to 07/05/97; change of members (8 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
21 August 1997	Registered office changed on 21/08/97 from: number one watergate london EC4Y 0AE (1 page)
21 August 1997	Registered office changed on 21/08/97 from: number one watergate london EC4Y 0AE (1 page)
7 July 1997	Full accounts made up to 31 December 1996 (9 pages)
7 July 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1996	Full accounts made up to 31 December 1995 (12 pages)
26 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (1 page)
16 September 1996	Ad 11/09/96--------- Â£ si 2218939@1=2218939 Â£ ic 645000/2863939 (2 pages)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1996	Â£ nc 647500/2865000 11/09/96 (1 page)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1996	Â£ nc 647500/2865000 11/09/96 (1 page)
16 September 1996	Ad 11/09/96--------- Â£ si 2218939@1=2218939 Â£ ic 645000/2863939 (2 pages)
22 May 1996	Return made up to 07/05/96; full list of members (8 pages)
22 May 1996	Return made up to 07/05/96; full list of members (8 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	New director appointed (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (11 pages)
20 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
16 May 1995	Return made up to 07/05/95; no change of members (10 pages)
16 May 1995	Return made up to 07/05/95; no change of members (10 pages)

Sayama Tea Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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