Active
Company Information for SAFFRON HOUSE MANAGEMENT COMPANY LIMITED
2 Hills Road, Cambridge, CAMBRIDGESHIRE, CB2 1JP,
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Company Registration Number
06012434
Private Limited Company
Active |
Company Name | |
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SAFFRON HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2 Hills Road Cambridge CAMBRIDGESHIRE CB2 1JP Other companies in RG12 | |
Company Number | 06012434 | |
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Company ID Number | 06012434 | |
Date formed | 2006-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-11-28 | |
Return next due | 2024-12-12 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-08 10:24:39 |
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Registered address | Last known status | Formation date | ||
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SAFFRON HOUSE MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE | 11 Bailey Green HOWTH, DUBLIN, D13X2T9 D13X2T9 | Active | Company formed on the 1995-07-06 |
Officer | Role | Date Appointed |
---|---|---|
MORTIMER SECRETARIES LTD. |
||
DEBAPRIYA BASUTHAKUR |
||
NAGHMANA CHAUDRY |
||
AIDAN DWAN |
||
DIANA ELIZABETH IFILL |
||
VOLODYMYR NEDASHKIVSKYI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME MUNRO |
Director | ||
ANDREW WILLIAM DAGGETT |
Director | ||
PETER DAVID SERVIAN |
Company Secretary | ||
BRYAN EDWARD DEAN |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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ST THOMAS HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2004-02-16 | Active | |
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OAKFIELDS (CAMBERLEY) LIMITED | Company Secretary | 2014-05-14 | CURRENT | 1986-11-04 | Active | |
VERNEY ROAD RTM COMPANY LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2013-08-29 | Active | |
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MANHATTAN PLACE CROWTHORNE (MANAGEMENT) LIMITED | Company Secretary | 2013-09-18 | CURRENT | 1981-10-23 | Active | |
SORA APARTMENTS FREEHOLD LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-01-24 | Active | |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DEBAPRIYA BASUTHAKUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLODYMYR NEDASHKIVSKYI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID JUAREZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM C/O C/O John Mortimer Property, Management Limited Management Limited Bagshot Road Bracknell Berkshire RG12 9SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR AIDAN DWAN | |
AP01 | DIRECTOR APPOINTED MR VOLODYMYR NEDASHKIVSKYI | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEBAPRIYA BASUTHAKUR | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MUNRO | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAEME MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAGGETT | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LTD. / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA IFILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DAGGETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAGHMANA CHAUDRY / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MORTIMER SECRETARIES LTD. | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ANDREW WILLIAM DAGGETT | |
288a | DIRECTOR APPOINTED NAGHMANA CHAUDRY | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 3 & 5 JENNER ROAD GUILDFORD SURREY GU1 3AQ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | DOLPHIN HEAD GROUP HOLDINGS PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFFRON HOUSE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
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Called Up Share Capital | 2012-11-30 | £ 0 |
Debtors | 2013-11-30 | £ 0 |
Debtors | 2012-11-30 | £ 0 |
Debtors Due Within One Year | 2013-11-30 | £ 0 |
Debtors Due Within One Year | 2012-11-30 | £ 0 |
Shareholder Funds | 2013-11-30 | £ 0 |
Shareholder Funds | 2012-11-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SAFFRON HOUSE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |