| Company Name | Sabre Resource Management Limited |
|---|---|
| Director | Spencer Whitbread |
| Company Status | Active |
| Company Number | 04954685 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Spencer Whitbread |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
| Secretary Name | Mr Edward James Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Childs Farm House Rogues Lane Elsworth Cambridge CB23 4JB |
| Secretary Name | Arabella Margaret Whitbread |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 November 2006) |
| Role | Company Director |
| Correspondence Address | Mundenbury Great Munden Ware Hertfordshire SG11 1HG |
| Secretary Name | Eric Donald Whitbread |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2006(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 December 2007) |
| Role | Company Director |
| Correspondence Address | 6 Weston Park Weston Herts SG4 7BX |
| Secretary Name | Mr William Robert White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(4 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 03 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fyfield Hall Fyfield Essex CM5 0SA |
| Director Name | Mr Edward James Davison |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2009(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 December 2010) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Childs Farm House Rogues Lane Elsworth Cambridge CB23 4JB |
| Director Name | Mr Roger Harold Latham |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(7 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 13 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 George House High Street Tring Hertfordshire HP23 4AF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | sabre-rm.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34403690 |
| Telephone region | London |
Location
| Registered Address | 2a The Quadrant Epsom Surrey KT17 4RH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 16 at £1 | Mr Spencer Whitbread 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,733 |
| Cash | £58,953 |
| Current Liabilities | £159,593 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 2 April 2012 | Delivered on: 7 April 2012 Persons entitled: Heather Catherine Tylor & Sarah Hazel Nicholson Classification: Rent deposit deed Secured details: £910.80 and all other monies due or to become due. Particulars: The sum of £910.80 & vat (£151.80) see image for full details. Outstanding |
|---|---|
| 19 October 2005 | Delivered on: 21 October 2005 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 15 December 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
|---|---|
| 30 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 22 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 22 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 16 November 2018 | Change of details for Mr Spencer Whitbread as a person with significant control on 4 November 2018 (2 pages) |
| 16 November 2018 | Director's details changed for Mr Spencer Whitbread on 4 November 2018 (2 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 17 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 3 July 2017 | Satisfaction of charge 1 in full (2 pages) |
| 3 July 2017 | Satisfaction of charge 1 in full (2 pages) |
| 29 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 29 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 22 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA England to 2a the Quadrant Epsom Surrey KT17 4RH on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA England to 2a the Quadrant Epsom Surrey KT17 4RH on 7 September 2015 (1 page) |
| 12 May 2015 | Registered office address changed from Kirtlington Business Centre Slade Farm Kidlington Oxfordshire OX5 3JA to The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from Kirtlington Business Centre Slade Farm Kidlington Oxfordshire OX5 3JA to The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 12 May 2015 (1 page) |
| 23 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 30 September 2014 | Purchase of own shares. (3 pages) |
| 30 September 2014 | Purchase of own shares. (3 pages) |
| 16 September 2014 | Cancellation of shares. Statement of capital on 21 August 2014
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| 16 September 2014 | Cancellation of shares. Statement of capital on 21 August 2014
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| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
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| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Registered office address changed from 4 George House High Street Tring Hertfordshire HP23 4AF England on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from 4 George House High Street Tring Hertfordshire HP23 4AF England on 10 May 2012 (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 March 2012 | Termination of appointment of Roger Latham as a director (1 page) |
| 13 March 2012 | Termination of appointment of Roger Latham as a director (1 page) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Director's details changed for Spencer Whitbread on 1 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Spencer Whitbread on 1 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Spencer Whitbread on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from Acorn House 104 High Street Tring Hertfordshire HP23 4AF England on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Acorn House 104 High Street Tring Hertfordshire HP23 4AF England on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Acorn House 104 High Street Tring Hertfordshire HP23 4AF England on 1 November 2011 (1 page) |
| 9 September 2011 | Amended accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Amended accounts made up to 31 December 2010 (4 pages) |
| 4 July 2011 | Appointment of Mr Roger Harold Latham as a director (2 pages) |
| 4 July 2011 | Appointment of Mr Roger Harold Latham as a director (2 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 December 2010 | Termination of appointment of Edward Davison as a director (1 page) |
| 10 December 2010 | Termination of appointment of Edward Davison as a director (1 page) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Registered office address changed from the Old Stable Kettle Green Road Much Hadham Hertfordshire SG10 6AJ England on 23 June 2010 (1 page) |
| 23 June 2010 | Registered office address changed from the Old Stable Kettle Green Road Much Hadham Hertfordshire SG10 6AJ England on 23 June 2010 (1 page) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 February 2010 | Termination of appointment of William White as a secretary (1 page) |
| 8 February 2010 | Termination of appointment of William White as a secretary (1 page) |
| 14 November 2009 | Director's details changed for Mr Edward James Davison on 2 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Spencer Whitbread on 2 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Spencer Whitbread on 2 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Spencer Whitbread on 2 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Mr Edward James Davison on 2 October 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Director's details changed for Mr Edward James Davison on 2 October 2009 (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from the stables office wickham hall bishops stortford hertfordshire CM23 1JG (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from the stables office wickham hall bishops stortford hertfordshire CM23 1JG (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 March 2009 | Director appointed mr edward davison (1 page) |
| 6 March 2009 | Director appointed mr edward davison (1 page) |
| 5 March 2009 | Director's change of particulars / spencer whitbread / 10/02/2009 (1 page) |
| 5 March 2009 | Ad 10/02/09\gbp si 17@1=17\gbp ic 3/20\ (2 pages) |
| 5 March 2009 | Director's change of particulars / spencer whitbread / 10/02/2009 (1 page) |
| 5 March 2009 | Ad 10/02/09\gbp si 17@1=17\gbp ic 3/20\ (2 pages) |
| 13 January 2009 | Director's change of particulars / spencer whitbread / 01/05/2008 (1 page) |
| 13 January 2009 | Director's change of particulars / spencer whitbread / 01/05/2008 (1 page) |
| 13 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 May 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 14 May 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | New secretary appointed (1 page) |
| 25 January 2007 | New secretary appointed (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 18 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 21 October 2005 | Particulars of mortgage/charge (3 pages) |
| 21 October 2005 | Particulars of mortgage/charge (3 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 December 2004 | Return made up to 05/11/04; full list of members
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| 9 December 2004 | Return made up to 05/11/04; full list of members
|
| 14 July 2004 | Registered office changed on 14/07/04 from: 9-11 market hill saffron walden CB10 1HQ (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 9-11 market hill saffron walden CB10 1HQ (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | New secretary appointed (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | New secretary appointed (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (17 pages) |
| 5 November 2003 | Incorporation (17 pages) |