SARACEN HOUSE ESTATES LIMITED

Company summary

Company number: 01070952
Status: ACTIVE
Incorporated / age: 8 September 197253 years
Registered office: The Old Stables, Combe Hay, Bath, BA2 7EG, England
Accounts due: 30 June 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Stables, Combe Hay, Bath, BA2 7EG, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SPEYHAWK ESTATES LIMITED
TALSARNA SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Katie Victoria ACTIVE	Director	01 Apr 2022		England	April 1984	The Old Stables, Combe Hay, Bath, BA2 7EG, England
MOORE, Robert William ACTIVE	Director	01 Apr 2022		England	December 1987	The Old Stables, Combe Hay, Bath, BA2 7EG, England
OSBORNE, Trevor ACTIVE	Director			England	July 1943	The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom
ABRAM, Patricia RESIGNED	Secretary	01 Jun 2004	29 Jun 2007			6 Greville Close, Twickenham, TW1 3HR
CLARE, Sally, Ms. RESIGNED	Secretary	01 Oct 2008	23 Apr 2020			Oast Cottage, Ashford Road, Bethersden, Kent, TN26 3BB, United Kingdom
SUMMERS, Jacqueline RESIGNED	Secretary		01 Oct 2008			15 Hollington Crescent, New Malden, Surrey, KT3 6RP
SHARP, Joanna Jessica RESIGNED	Director	01 Apr 2022	11 Oct 2023	England	February 1970	3 Celtic House, Harbour Head, Porthleven, Helston, TR13 9FF, England

DAVIS, Katie Victoria ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1984
Address: The Old Stables, Combe Hay, Bath, BA2 7EG, England

MOORE, Robert William ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: December 1987
Address: The Old Stables, Combe Hay, Bath, BA2 7EG, England

OSBORNE, Trevor ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1943
Address: The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

ABRAM, Patricia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 29 Jun 2007
Address: 6 Greville Close, Twickenham, TW1 3HR

CLARE, Sally, Ms. RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 23 Apr 2020
Address: Oast Cottage, Ashford Road, Bethersden, Kent, TN26 3BB, United Kingdom

SUMMERS, Jacqueline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2008
Address: 15 Hollington Crescent, New Malden, Surrey, KT3 6RP

SHARP, Joanna Jessica RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: February 1970
Address: 3 Celtic House, Harbour Head, Porthleven, Helston, TR13 9FF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied
02 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1978	Satisfied
05 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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