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Home > England & Wales Companies > SAFFRON HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

SAFFRON HOUSE MANAGEMENT COMPANY LIMITED

2 Hills Road, Cambridge, CAMBRIDGESHIRE, CB2 1JP,
Company Registration Number
06012434
Private Limited Company
Active

Company Overview

About Saffron House Management Company Ltd
SAFFRON HOUSE MANAGEMENT COMPANY LIMITED was founded on 2006-11-28 and has its registered office in Cambridge. The organisation's status is listed as "Active". Saffron House Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAFFRON HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 Hills Road
Cambridge
CAMBRIDGESHIRE
CB2 1JP
Other companies in RG12
 
Filing Information
Company Number 06012434
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFRON HOUSE MANAGEMENT COMPANY LIMITED
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Companies with same name SAFFRON HOUSE MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as SAFFRON HOUSE MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFFRON HOUSE MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE 11 Bailey Green HOWTH, DUBLIN, D13X2T9 D13X2T9 Active Company formed on the 1995-07-06

Company Officers of SAFFRON HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LTD.
Company Secretary 2008-08-07
DEBAPRIYA BASUTHAKUR
Director 2017-01-17
NAGHMANA CHAUDRY
Director 2008-01-22
AIDAN DWAN
Director 2017-09-24
DIANA ELIZABETH IFILL
Director 2008-01-08
VOLODYMYR NEDASHKIVSKYI
Director 2017-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME MUNRO
Director 2011-05-01 2015-03-27
ANDREW WILLIAM DAGGETT
Director 2008-03-26 2011-03-31
PETER DAVID SERVIAN
Company Secretary 2006-11-28 2007-11-19
BRYAN EDWARD DEAN
Director 2006-11-28 2007-11-19
SDG SECRETARIES LIMITED
Nominated Secretary 2006-11-28 2006-11-28
SDG REGISTRARS LIMITED
Nominated Director 2006-11-28 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTIMER SECRETARIES LTD. CROMPTON HALL FREEHOLDERS COMPANY LIMITED Company Secretary 2018-02-21 CURRENT 2011-03-07 Active
MORTIMER SECRETARIES LTD. KIRKBY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-11 CURRENT 1991-05-22 Active
MORTIMER SECRETARIES LTD. KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2003-08-15 Active
MORTIMER SECRETARIES LTD. ST THOMAS HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2004-02-16 Active
MORTIMER SECRETARIES LTD. SAFFRON COURT (READING) MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-04 CURRENT 2007-12-12 Active
MORTIMER SECRETARIES LTD. OAKFIELDS (CAMBERLEY) LIMITED Company Secretary 2014-05-14 CURRENT 1986-11-04 Active
MORTIMER SECRETARIES LTD. VERNEY ROAD RTM COMPANY LIMITED Company Secretary 2014-04-17 CURRENT 2013-08-29 Active
MORTIMER SECRETARIES LTD. KERRILAND LIMITED Company Secretary 2014-01-28 CURRENT 1987-10-21 Active
MORTIMER SECRETARIES LTD. MONTAGUE PARK (SHINFIELD) NO. 6 MANAGEMENT LIMITED Company Secretary 2013-10-16 CURRENT 2004-04-02 Active
MORTIMER SECRETARIES LTD. AVON COURT (BINFIELD) RESIDENT'S ASSOCIATION LIMITED Company Secretary 2013-09-18 CURRENT 1969-05-02 Active
MORTIMER SECRETARIES LTD. MANHATTAN PLACE CROWTHORNE (MANAGEMENT) LIMITED Company Secretary 2013-09-18 CURRENT 1981-10-23 Active
MORTIMER SECRETARIES LTD. SORA APARTMENTS FREEHOLD LIMITED Company Secretary 2013-07-25 CURRENT 2013-01-24 Active
MORTIMER SECRETARIES LTD. APSLEY COURT (CROWTHORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-25 CURRENT 2005-04-25 Active
MORTIMER SECRETARIES LTD. PRIORS MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-26 CURRENT 2007-05-21 Active
MORTIMER SECRETARIES LTD. WYKEHAM HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-15 CURRENT 1977-09-02 Active
MORTIMER SECRETARIES LTD. WEMBLEY PARK DRIVE MANAGEMENT LIMITED Company Secretary 2012-04-12 CURRENT 1982-11-01 Active
MORTIMER SECRETARIES LTD. NOWFOCUS LIMITED Company Secretary 2012-04-11 CURRENT 1999-10-01 Active
MORTIMER SECRETARIES LTD. THE BEECHES MANAGEMENT (NO 12) LIMITED Company Secretary 2012-01-11 CURRENT 1999-02-08 Active
MORTIMER SECRETARIES LTD. ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-24 CURRENT 1992-11-09 Active
MORTIMER SECRETARIES LTD. CONCORD CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-10 CURRENT 1983-06-30 Active
MORTIMER SECRETARIES LTD. OAKHURST COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-20 CURRENT 2001-11-19 Active
MORTIMER SECRETARIES LTD. OLD ORCHARD (IVER) MANAGEMENT LIMITED Company Secretary 2011-03-09 CURRENT 2005-11-23 Active
MORTIMER SECRETARIES LTD. KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-10 CURRENT 2007-12-20 Active
MORTIMER SECRETARIES LTD. HOMELANDS RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-10-01 CURRENT 1997-04-18 Active
MORTIMER SECRETARIES LTD. CATHEDRAL COURT RTM COMPANY LIMITED Company Secretary 2010-07-30 CURRENT 2010-07-29 Active
MORTIMER SECRETARIES LTD. ROYDON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-17 CURRENT 1982-06-24 Active
MORTIMER SECRETARIES LTD. 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-03 CURRENT 1989-03-03 Active
MORTIMER SECRETARIES LTD. KINGSMEAD (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-17 CURRENT 2004-11-26 Active
MORTIMER SECRETARIES LTD. EASTCOTE PLACE (ASCOT) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-16 CURRENT 2004-11-17 Active
MORTIMER SECRETARIES LTD. 78-80 SOUTHAMPTON STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-04-02 CURRENT 1983-10-17 Active
MORTIMER SECRETARIES LTD. KEEPHATCH HOUSE LIMITED Company Secretary 2008-08-04 CURRENT 2001-05-22 Active
MORTIMER SECRETARIES LTD. SAND MARTINS COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 2007-03-21 Active
AIDAN DWAN SICK SWAN LTD Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
DIANA ELIZABETH IFILL LOVE WIMBLEDON LIMITED Director 2017-04-25 CURRENT 2011-10-25 Active
VOLODYMYR NEDASHKIVSKYI BRAIN FITNESS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-26APPOINTMENT TERMINATED, DIRECTOR DEBAPRIYA BASUTHAKUR
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR VOLODYMYR NEDASHKIVSKYI
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-25AP01DIRECTOR APPOINTED MR DAVID JUAREZ
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM C/O C/O John Mortimer Property, Management Limited Management Limited Bagshot Road Bracknell Berkshire RG12 9SE
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-10-04AP01DIRECTOR APPOINTED MR AIDAN DWAN
2017-10-04AP01DIRECTOR APPOINTED MR VOLODYMYR NEDASHKIVSKYI
2017-07-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AP01DIRECTOR APPOINTED MR DEBAPRIYA BASUTHAKUR
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-01AR0128/11/15 ANNUAL RETURN FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MUNRO
2015-05-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-16AR0128/11/13 ANNUAL RETURN FULL LIST
2013-05-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0128/11/11 ANNUAL RETURN FULL LIST
2011-05-27AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25AP01DIRECTOR APPOINTED MR GRAEME MUNRO
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAGGETT
2010-11-30AR0128/11/10 ANNUAL RETURN FULL LIST
2010-03-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-02AR0128/11/09 FULL LIST
2009-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LTD. / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA IFILL / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DAGGETT / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NAGHMANA CHAUDRY / 01/10/2009
2009-01-23AA30/11/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-08-07288aSECRETARY APPOINTED MORTIMER SECRETARIES LTD.
2008-05-20AA30/11/07 TOTAL EXEMPTION FULL
2008-03-27288aDIRECTOR APPOINTED ANDREW WILLIAM DAGGETT
2008-03-18288aDIRECTOR APPOINTED NAGHMANA CHAUDRY
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-07363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 3 & 5 JENNER ROAD GUILDFORD SURREY GU1 3AQ
2007-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13288cSECRETARY'S PARTICULARS CHANGED
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SAFFRON HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFFRON HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-04 Satisfied DOLPHIN HEAD GROUP HOLDINGS PLC
THIRD PARTY LEGAL CHARGE 2007-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
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

Intangible Assets
Patents
We have not found any records of SAFFRON HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFFRON HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SAFFRON HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFFRON HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SAFFRON HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SAFFRON HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFFRON HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFFRON HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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