Sarawood Limited

Company Name	Sarawood Limited
Company Status	Active
Company Number	01488031
Category	Private Limited Company
Incorporation Date	27 March 1980(44 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Philip Murray-Pearce
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 25 Saint Augustines Avenue South Croydon Surrey CR2 6JP

Director Name	Mr Ian Pinto
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	19 August 2009(29 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Raglan Court South Croydon Surrey CR2 6NT

Director Name	Mrs Helen Ann Barnes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2009(29 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	49 Avondale Road South Croydon Surrey CR2 6JE

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	30 January 2018(37 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Philip Ray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1995)
Role	Teacher
Correspondence Address	25 St Augustines Avenue South Croydon Surrey CR2 6JP

Director Name	Sandra Onslow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(11 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 July 1992)
Role	Beauty Consultant
Correspondence Address	25 St Augustines Avenue South Croydon Surrey CR2 6JP

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	18 December 1991(11 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Mr Daniel Mark Holder
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1992(12 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 1997)
Role	Civil Servant
Correspondence Address	25 St Augustines Avenue South Croydon Surrey CR2 6JP

Director Name	Fiona Carole Bateman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 1998)
Role	Insurance Underwriter
Correspondence Address	25 Flat 3 St Augustines Avenue South Croydon Surrey CR2 6JP

Director Name	Mark Anthony Kingsnorth
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2001)
Role	Sales Executive
Correspondence Address	Flat 3 25 Saint Augustines Avenue South Croydon Surrey CR2 6JP

Director Name	Laraine McPherson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2003)
Role	Office Manager/Pa
Correspondence Address	Flat 4 25 St Augustines Avenue South Croydon Surrey CR2 6JP

Director Name	Mr Trevor David Ryan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(21 years, 10 months after company formation)
Appointment Duration	8 years (resigned 18 February 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 3 25 St Augustines Avenue South Croydon Surrey CR2 6JP

Secretary Name	Laraine McPherson
Nationality	British
Status	Resigned
Appointed	29 September 2003(23 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 2008)
Role	Administrator
Correspondence Address	Flat 4 25 St Augustines Avenue South Croydon Surrey CR2 6JP

Secretary Name	Mr Trevor David Ryan
Nationality	British
Status	Resigned
Appointed	30 May 2008(28 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 3 25 St Augustines Avenue South Croydon Surrey CR2 6JP

Secretary Name	Mr Philip Simon Murray-Pearce
Status	Resigned
Appointed	18 February 2010(29 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 2018)
Role	Company Director
Correspondence Address	25 St Augustine's Avenue South Croydon Surrey CR2 6JP

Director Name	Miss Sarah Jane Babb
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2012)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	25 St Augustine's Avenue South Croydon Surrey CR2 6JP

Director Name	Mr Luke John Bishop
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2018(37 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,600
Net Worth	£5,432
Cash	£4,628
Current Liabilities	£216

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

28 January 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
19 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 23 June 2019 (2 pages)
18 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 23 June 2018 (2 pages)
18 June 2018	Registered office address changed from Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX United Kingdom to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
6 March 2018	Appointment of Mr Luke John Bishop as a director on 3 March 2018 (2 pages)
27 February 2018	Micro company accounts made up to 23 June 2017 (3 pages)
31 January 2018	Termination of appointment of Philip Simon Murray-Pearce as a secretary on 30 January 2018 (1 page)
31 January 2018	Appointment of Mr Derek Jonathan Lee as a secretary on 30 January 2018 (2 pages)
31 January 2018	Registered office address changed from 25 st Augustine's Avenue South Croydon Surrey CR2 6JP to Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 31 January 2018 (1 page)
31 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
8 October 2016	Total exemption full accounts made up to 23 June 2016 (4 pages)
8 October 2016	Total exemption full accounts made up to 23 June 2016 (4 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 5 (6 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 5 (6 pages)
30 September 2015	Total exemption full accounts made up to 23 June 2015 (4 pages)
30 September 2015	Total exemption full accounts made up to 23 June 2015 (4 pages)
1 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 5 (6 pages)
1 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 5 (6 pages)
7 September 2014	Total exemption full accounts made up to 23 June 2014 (4 pages)
7 September 2014	Total exemption full accounts made up to 23 June 2014 (4 pages)
19 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 5 (6 pages)
19 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 5 (6 pages)
13 September 2013	Total exemption full accounts made up to 23 June 2013 (5 pages)
13 September 2013	Total exemption full accounts made up to 23 June 2013 (5 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Termination of appointment of Sarah Babb as a director (1 page)
23 January 2013	Termination of appointment of Sarah Babb as a director (1 page)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
11 October 2012	Total exemption full accounts made up to 23 June 2012 (4 pages)
11 October 2012	Total exemption full accounts made up to 23 June 2012 (4 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
30 September 2011	Total exemption full accounts made up to 23 June 2011 (4 pages)
30 September 2011	Total exemption full accounts made up to 23 June 2011 (4 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
16 December 2010	Total exemption full accounts made up to 23 June 2010 (4 pages)
16 December 2010	Total exemption full accounts made up to 23 June 2010 (4 pages)
18 October 2010	Appointment of Miss Sarah Jane Babb as a director (2 pages)
18 October 2010	Appointment of Miss Sarah Jane Babb as a director (2 pages)
19 February 2010	Termination of appointment of Trevor Ryan as a secretary (1 page)
19 February 2010	Termination of appointment of Trevor Ryan as a director (1 page)
19 February 2010	Termination of appointment of Trevor Ryan as a director (1 page)
19 February 2010	Termination of appointment of Trevor Ryan as a secretary (1 page)
19 February 2010	Appointment of Mr Philip Simon Murray-Pearce as a secretary (1 page)
19 February 2010	Appointment of Mr Philip Simon Murray-Pearce as a secretary (1 page)
19 January 2010	Director's details changed for Mr Ian Pinto on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Philip Murray-Pearce on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Helen Ann Barnes on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Ian Pinto on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Philip Murray-Pearce on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Helen Ann Barnes on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Trevor David Ryan on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Mr Trevor David Ryan on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Helen Ann Barnes on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Ian Pinto on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Philip Murray-Pearce on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Trevor David Ryan on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
8 October 2009	Total exemption full accounts made up to 23 June 2009 (4 pages)
8 October 2009	Total exemption full accounts made up to 23 June 2009 (4 pages)
3 September 2009	Director appointed mrs helen ann barnes (1 page)
3 September 2009	Director appointed mrs helen ann barnes (1 page)
19 August 2009	Director appointed mr ian pinto (1 page)
19 August 2009	Director appointed mr ian pinto (1 page)
4 February 2009	Appointment terminated secretary laraine mcpherson (1 page)
4 February 2009	Return made up to 17/01/09; full list of members (5 pages)
4 February 2009	Return made up to 17/01/09; full list of members (5 pages)
4 February 2009	Director's change of particulars / trevor ryan / 15/09/2008 (2 pages)
4 February 2009	Director's change of particulars / trevor ryan / 15/09/2008 (2 pages)
4 February 2009	Secretary appointed mr trevor david ryan (1 page)
4 February 2009	Secretary appointed mr trevor david ryan (1 page)
4 February 2009	Appointment terminated secretary laraine mcpherson (1 page)
3 September 2008	Total exemption full accounts made up to 23 June 2008 (4 pages)
3 September 2008	Total exemption full accounts made up to 23 June 2008 (4 pages)
26 March 2008	Total exemption full accounts made up to 23 June 2007 (4 pages)
26 March 2008	Total exemption full accounts made up to 23 June 2007 (4 pages)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
10 March 2007	Total exemption full accounts made up to 23 June 2006 (4 pages)
10 March 2007	Total exemption full accounts made up to 23 June 2006 (4 pages)
15 January 2007	Return made up to 18/12/06; full list of members (8 pages)
15 January 2007	Return made up to 18/12/06; full list of members (8 pages)
11 July 2006	Total exemption full accounts made up to 23 June 2005 (4 pages)
11 July 2006	Total exemption full accounts made up to 23 June 2005 (4 pages)
18 January 2006	Return made up to 18/12/05; full list of members (8 pages)
18 January 2006	Return made up to 18/12/05; full list of members (8 pages)
23 June 2005	Full accounts made up to 23 June 2004 (9 pages)
23 June 2005	Full accounts made up to 23 June 2004 (9 pages)
8 December 2004	Return made up to 18/12/04; full list of members (8 pages)
8 December 2004	Return made up to 18/12/04; full list of members (8 pages)
12 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2003	Full accounts made up to 23 June 2003 (9 pages)
19 December 2003	Full accounts made up to 23 June 2003 (9 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
28 April 2003	Full accounts made up to 24 June 2002 (10 pages)
28 April 2003	Full accounts made up to 24 June 2002 (10 pages)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
29 April 2002	Full accounts made up to 24 June 2001 (10 pages)
29 April 2002	Full accounts made up to 24 June 2001 (10 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
6 February 2002	Return made up to 18/12/01; full list of members (7 pages)
6 February 2002	Return made up to 18/12/01; full list of members (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
2 March 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Full accounts made up to 24 June 2000 (10 pages)
16 January 2001	Full accounts made up to 24 June 2000 (10 pages)
24 January 2000	Return made up to 18/12/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2000	Return made up to 18/12/99; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 1999	Full accounts made up to 24 June 1999 (10 pages)
21 October 1999	Full accounts made up to 24 June 1999 (10 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
2 April 1999	Full accounts made up to 24 June 1998 (11 pages)
2 April 1999	Full accounts made up to 24 June 1998 (11 pages)
11 January 1999	Return made up to 18/12/98; full list of members (5 pages)
11 January 1999	Return made up to 18/12/98; full list of members (5 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 5-7,selsdon road south croydon surrey CR2 6PU (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 5-7,selsdon road south croydon surrey CR2 6PU (1 page)
16 April 1998	Full accounts made up to 24 June 1997 (10 pages)
16 April 1998	Full accounts made up to 24 June 1997 (10 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
16 January 1998	Return made up to 18/12/97; no change of members (4 pages)
16 January 1998	Return made up to 18/12/97; no change of members (4 pages)
23 January 1997	Return made up to 18/12/96; no change of members (4 pages)
23 January 1997	Return made up to 18/12/96; no change of members (4 pages)
3 January 1997	Full accounts made up to 24 June 1996 (10 pages)
3 January 1997	Full accounts made up to 24 June 1996 (10 pages)
29 December 1995	Return made up to 18/12/95; full list of members (6 pages)
29 December 1995	Return made up to 18/12/95; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 24 June 1995 (10 pages)
18 December 1995	Accounts for a small company made up to 24 June 1995 (10 pages)

Sarawood Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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