SARNELL PROPERTIES LIMITED

Company summary

Company number: 01097312
Status: ACTIVE
Incorporated / age: 20 February 197353 years
Registered office: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:40 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
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMS, Benjamin George Harvey ACTIVE	Secretary	06 Sep 2002				C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
TOMS, Geoffrey Harvey ACTIVE	Director			United Kingdom	June 1946	C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
TOMS, Stephen Nathaniel ACTIVE	Director	24 Mar 2006		England	March 1966	C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
BARBER, Keith Edward RESIGNED	Secretary		06 Sep 2002			Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX
BARBER, Keith Edward RESIGNED	Director		06 Sep 2002		April 1954	Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX
TOMS, Linda Jane RESIGNED	Director		27 Feb 1992		January 1949	Park House 34 Bridge Street, Walton On Thames, Surrey, KT12 1AJ

TOMS, Benjamin George Harvey ACTIVE
Role: Secretary
Appointed on: 06 Sep 2002
Address: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

TOMS, Geoffrey Harvey ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1946
Address: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

TOMS, Stephen Nathaniel ACTIVE
Role: Director
Appointed on: 24 Mar 2006
Country of Residence: England
Date of birth: March 1966
Address: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

BARBER, Keith Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 2002
Address: Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX

BARBER, Keith Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2002
Date of birth: April 1954
Address: Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX

TOMS, Linda Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: January 1949
Address: Park House 34 Bridge Street, Walton On Thames, Surrey, KT12 1AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2008	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)
30 Apr 2001	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)
24 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 1991	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 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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