Samara Investments (2000) Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-29 in 190 days

Confirmation statement

last made up 2026-03-27 · next due 2027-04-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Brown, Victoria · Director appointed 2011-04-06
• Brown, Ralph · Secretary appointed 2006-11-01 resigned 2020-04-06
• Wright, Sarah Antoinette Laura · Director appointed 2000-03-27 resigned 2008-09-30
• Brown, Ralph John · Secretary appointed 2000-03-27 resigned 2006-11-01
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2000-03-27 resigned 2000-03-27
• Corporate Appointments Limited · Corporate Nominee Director appointed 2000-03-27 resigned 2000-03-27

People with significant control (1)

• Mr Ralph Brown Active
  Individual Psc · British · resident in England · born 12/1964 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

7 outstanding · 6 satisfied

• A registered charge Outstanding 039569180013
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-04-28
  The property known as garage on the south west side of bath terrace, teignmouth and registered at the land registry under title number DN460100.
• A registered charge Outstanding 039569180012
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-04-28
  The property known as land at sabre close and dragoon close, heathfield industrial estate, newton abbot and registered at the land registry under title number DN419665 & DN465840.
• A registered charge Outstanding 039569180011
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-04-28
  All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower.
• A registered charge Outstanding 039569180010
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-04-28
  The property known as land on the east side of ernesettle lane, plymouth and registered at the land registry under title number DN583054.
• A registered charge Outstanding 039569180009
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-04-28
  The property known as riviera cinema, den crescent, teignmouth, TQ14 8BD and registered at the land registry under title number DN531475 and DN554086.
• A registered charge Outstanding 039569180008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-04-28
  The property known as 1 cavalier road, heathfield, newton abbot and registered at the land registry under title number DN334096.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-05-01 · satisfied 2016-05-25
  Riviera cinema, den crescent, teignmouth t/n DN531475 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-12-22 · satisfied 2016-05-25
  2.4 acres of land at ernesettle lane plymouth t/n DN217215 (part), by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-02-29
  Conitor house denbury road newton abbot devon; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-10 · satisfied 2016-05-25
  Land at heathfield industrial estate heathfield newton abbot. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-10 · satisfied 2016-05-18
  Land on the west side of cavaller road heathfield industrial estate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-05 · satisfied 2016-05-25
  Land and buildings on the north side of broadway road kingsteignton devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Ralph John Brown and Marjorie Antoinette Freda Brown
  Created 2003-04-01 · satisfied 2016-05-25
  All that f/h property k/a plot 6 and 8 heathfield industrial estate newton abbott devon t/n DN419665 plot f heathfield industrial estate newton abbott t/n DN465840 and 1 cavalier road heathfield industrial estate newton abbott t/n DN334096.

Recent filings (15)

• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-24 Total-exemption-full accounts AA Accounts
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Total-exemption-full accounts AA Accounts
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Total-exemption-full accounts AA Accounts
• 2023-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Total-exemption-full accounts AA Accounts
• 2022-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Total-exemption-full accounts AA Accounts
• 2021-03-31 Total-exemption-full accounts AA Accounts
• 2021-03-30 Change account reference date company current shortened AA01 Accounts
• 2021-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-09 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.