Sarl1 Ltd REIGATE


Sarl1 Ltd is a private limited company registered at Skinner House, Bell Street, Reigate RH2 7BA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-29, this 5-year-old company is run by 2 directors.
Director Michael K., appointed on 29 March 2019. Director John K., appointed on 29 March 2019.
The company is categorised as "development of building projects" (SIC: 41100). According to official data there was a change of name on 2019-11-14 and their previous name was Stonegate Homes (Ansells Road) Limited.
The last confirmation statement was filed on 2023-01-23 and the date for the next filing is 2024-02-06. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Sarl1 Ltd Address / Contact

Office Address Skinner House
Office Address2 Bell Street
Town Reigate
Post code RH2 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11914143
Date of Incorporation Fri, 29th Mar 2019
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Michael K.

Position: Director

Appointed: 29 March 2019

John K.

Position: Director

Appointed: 29 March 2019

Jeremy H.

Position: Director

Appointed: 29 March 2019

Resigned: 01 November 2019

Stephen C.

Position: Director

Appointed: 29 March 2019

Resigned: 01 November 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Hurstmoor Properties Llp from Redhill. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stonegate Homes Limited that put Dorking as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Hurstmoor Properties Llp

Unit 2, Heath Business Centre Bonehurst Road, Salfords, Redhill, Surrey, RH1 5EN

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number Oc400618
Notified on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Stonegate Homes Limited

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT

Legal authority Uk Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 07440404
Notified on 29 March 2019
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Stonegate Homes (ansells Road) November 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand 30 248268 978
Current Assets943 5181 560 3141 068 768
Debtors 199 724597 485
Net Assets Liabilities289 131284 299468 513
Other Debtors 194 724303 246
Total Inventories 1 330 342202 305
Other
Accrued Liabilities Deferred Income 5 00110 964
Amounts Owed By Directors 5 0005 000
Average Number Employees During Period222
Balances Amounts Owed By Related Parties 29 000-68 287
Corporation Tax Payable  65 038
Corporation Tax Recoverable  1 625
Creditors649 3871 260 623600 255
Net Current Assets Liabilities938 5181 544 922468 513
Other Creditors  68 287
Other Remaining Borrowings 1 260 623455 336
Other Taxation Social Security Payable 5 872 
Recoverable Value-added Tax  28 981
Total Assets Less Current Liabilities938 5181 544 922468 513
Trade Creditors Trade Payables 4 519630
Trade Debtors Trade Receivables  258 633
Work In Progress 1 330 342202 305
Advances Credits Directors  5 000
Amount Specific Advance Or Credit Directors 5 000 
Amount Specific Advance Or Credit Made In Period Directors 5 000 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-01-23
filed on: 21st, April 2023
Free Download (3 pages)

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