Company number 01586921
Status Active
Incorporation Date 21 September 1981
Company Type Private Limited Company
Address SOUTHWOOD, PACKHORSE ROAD, SEVEN OAKS, KENT, TN13 2QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAGETON DEVELOPMENTS LIMITED are www.sagetondevelopments.co.uk, and www.sageton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Bat & Ball Rail Station is 1.8 miles; to Knockholt Rail Station is 4.6 miles; to Farningham Road Rail Station is 9 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sageton Developments Limited is a Private Limited Company.
The company registration number is 01586921. Sageton Developments Limited has been working since 21 September 1981.
The present status of the company is Active. The registered address of Sageton Developments Limited is Southwood Packhorse Road Seven Oaks Kent Tn13 2qp. The company`s financial liabilities are £8.17k. It is £-92.57k against last year. The cash in hand is £235.71k. It is £109.67k against last year. . DEVOS, Paul Egide is a Secretary of the company. DEVOS, Paul Egide is a Director of the company. HAUGHTON, Richard Ronald is a Director of the company. The company operates in "Buying and selling of own real estate".
sageton developments Key Finiance
LIABILITIES
£8.17k
-92%
CASH
£235.71k
+87%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Egide Devos
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ronald Haughton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAGETON DEVELOPMENTS LIMITED Events
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Director's details changed for Mr Richard Ronald Haughton on 10 April 2015
...
... and 76 more events
24 Nov 1986
Particulars of mortgage/charge
17 Oct 1986
Full accounts made up to 31 March 1986
22 Sep 1986
Return made up to 26/08/86; full list of members
19 Aug 1986
Particulars of mortgage/charge
19 Aug 1986
Particulars of mortgage/charge
21 August 2001
Legal mortgage
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 47 queens road wimbledon; sgl…
18 July 1997
Debenture
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Legal charge
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 249 kingston road and 22 henfield road (being land to the…
2 May 1989
Legal charge
Delivered: 10 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1, 79 alexandra road, l/b of merton. Title no: sgl…
20 June 1988
Legal charge
Delivered: 29 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47, queens road, london borough of merton, title no sgl…
24 May 1988
Legal charge
Delivered: 3 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 south park road, london borough of merton.
17 May 1988
Legal charge
Delivered: 3 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 caxton road, london borough of merton. Title no sgl…
6 October 1987
Legal charge
Delivered: 26 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 and 43 clarence road l/b of merton.
25 June 1987
Legal charge
Delivered: 26 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H- 26 stanley road l/b of merton T.no:- sy 227830.
11 June 1987
Legal charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 55, queens road, wimbledon, merton.
11 June 1987
Legal charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 61, garfield rd, wimbledon, merton title no:…
12 November 1986
Legal charge
Delivered: 24 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63A hartfield road, l/b of merton title no sy 97174.
12 November 1986
Legal charge
Delivered: 24 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 waldemar road, l/b of merton title no sy 77344.
5 August 1986
Legal charge
Delivered: 19 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33, birdhurst rd; wimbledon l/b of merton T.no:- sy 290921.
5 August 1986
Legal charge
Delivered: 19 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 175, worple road, wimbledon l/b of merton T.no:- sgl 256888.
12 February 1986
Legal charge
Delivered: 18 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 gap road l/b of merton title no sgl 150928.
28 October 1985
Legal charge
Delivered: 14 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79 alexander road l/b of merton.
28 October 1985
Legal charge
Delivered: 14 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 effra road l/b of merton.
28 October 1985
Legal charge
Delivered: 14 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 243 queens road l/b of merton.