About

Registered Number: 06057020
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Wynthorpe Road, Horbury, Wakefield, West Yorkshire, WF4 5BB,

 

Established in 2007, Sarian Development Ltd has its registered office in Wakefield in West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Robertshaw, Ian, Robertshaw, Sarah Hannah are listed as directors of Sarian Development Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSHAW, Ian 21 February 2007 - 1
ROBERTSHAW, Sarah Hannah 21 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sarah Hannah Robertshaw/
1968-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ian Robertshaw/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 06 December 2015
AD01 - Change of registered office address 11 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 27 January 2012
SH08 - Notice of name or other designation of class of shares 23 March 2011
RESOLUTIONS - N/A 03 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 23 November 2010
AD01 - Change of registered office address 23 November 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
363a - Annual Return 09 March 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
395 - Particulars of a mortgage or charge 28 September 2007
395 - Particulars of a mortgage or charge 18 July 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
225 - Change of Accounting Reference Date 22 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 September 2007 Outstanding

N/A

Legal charge 06 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.