opendata.bot
Company number
07916007

SARANNE ESTATES LIMITED

Officer · BROWN, Sam Martin and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SARANNE ESTATES LIMITED
Company number
07916007
Registered office
4 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE, ENGLAND · 499 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 January 2012
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

Officers

2 active · 1 resigned

director
Appointed 19/01/2012
Active
director
Appointed 07/05/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Sam Martin Brown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/01/2017
Mrs Sarah Anne Brown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sam Martin Brown
born 10/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/01/2017
Mrs Sarah Anne Brown
born 09/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/01/2017

Serving officers

director Appointed 19/01/2012
director Appointed 07/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2017 Person with significant control added Mrs Sarah Anne Brown
19/01/2017 Person with significant control added Mr Sam Martin Brown
07/05/2014 Director resigned STEEL, Peter Morgan
07/05/2014 Director appointed BROWN, Sarah Anne
19/01/2012 Director appointed STEEL, Peter Morgan
19/01/2012 Director appointed BROWN, Sam Martin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 24.4%
0
Net assets 0
▲ 125%
0
Employees (avg) 2 2

Documents for SARANNE ESTATES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SARANNE ESTATES LIMITED?
According to the official registry, the company number of SARANNE ESTATES LIMITED is 07916007.
Where is SARANNE ESTATES LIMITED registered?
The registered office is 4 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE, ENGLAND.
Who runs SARANNE ESTATES LIMITED?
BROWN, Sam Martin is listed among the officers of SARANNE ESTATES LIMITED.
What is the SIC code of SARANNE ESTATES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls SARANNE ESTATES LIMITED?
Mr Sam Martin Brown is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SARANNE ESTATES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SARANNE ESTATES LIMITED (07916007)

SARANNE ESTATES LIMITED is a private limited company incorporated on 19 January 2012 and registered in the United Kingdom under company number 07916007. Its registered office is at 4 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Sam Martin Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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