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Home > England & Wales Companies > SAFFRON HOUSING FINANCE PLC
Company Information for

SAFFRON HOUSING FINANCE PLC

SAFFRON BARN SWAN LANE, LONG STRATTON, NORWICH, NORFOLK, NR15 2XP,
Company Registration Number
08559467
Public Limited Company
Active

Company Overview

About Saffron Housing Finance Plc
SAFFRON HOUSING FINANCE PLC was founded on 2013-06-06 and has its registered office in Norwich. The organisation's status is listed as "Active". Saffron Housing Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAFFRON HOUSING FINANCE PLC
 
Legal Registered Office
SAFFRON BARN SWAN LANE
LONG STRATTON
NORWICH
NORFOLK
NR15 2XP
Other companies in NR15
 
Filing Information
Company Number 08559467
Company ID Number 08559467
Date formed 2013-06-06
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 18:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFRON HOUSING FINANCE PLC
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Company Officers of SAFFRON HOUSING FINANCE PLC

Current Directors
Officer Role Date Appointed
ROGER PATRICK MARGAND
Company Secretary 2016-11-07
WARREN DAVID BURGE
Director 2018-02-16
IAIN RICHARD INNES
Director 2018-06-11
MICHAEL NEIL JOLLY
Director 2016-11-17
ANDREW DAVID RADFORD
Director 2015-11-26
JAMES JOSEPH TULLY
Director 2013-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA EMMA COOK
Director 2013-06-06 2017-12-08
STEPHEN RICHARD FLOWITT-HILL
Company Secretary 2013-06-24 2016-10-19
STEPHEN RICHARD FLOWITT-HILL
Director 2013-06-06 2016-10-19
ADAM CHANNING RONALDSON
Director 2013-06-06 2016-10-17
KENNETH GEORGE WARMAN
Director 2013-06-06 2016-09-23
MICHAEL ALFRED HARROWVEN
Director 2013-06-06 2015-11-26
STUART TINKLER
Company Secretary 2013-06-06 2013-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN RICHARD INNES EYE TO EYE FD CONSULTANCY LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
IAIN RICHARD INNES EYE TO EYE PROPERTY INVESTMENTS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MICHAEL NEIL JOLLY CROCUS HOMES LIMITED Director 2017-11-23 CURRENT 2004-05-13 Active
ANDREW DAVID RADFORD CROCUS HOMES LIMITED Director 2015-11-26 CURRENT 2004-05-13 Active
ANDREW DAVID RADFORD ANDY RADFORD LTD Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off

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
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-19Termination of appointment of Amanda Ashley-Smith on 2023-09-08
2023-09-19Appointment of Mr Thomas James Riches as company secretary on 2023-09-19
2023-07-04DIRECTOR APPOINTED MISS KIM NEWMAN
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ROBERT VERNON WALDER
2022-10-11DIRECTOR APPOINTED MR MICHAEL NEIL JOLLY
2022-10-11AP01DIRECTOR APPOINTED MR MICHAEL NEIL JOLLY
2022-09-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH TULLY
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-06TM02Termination of appointment of James Simon Francis on 2020-03-30
2020-04-06AP03Appointment of Amanda Ashley-Smith as company secretary on 2020-03-30
2019-09-25TM02Termination of appointment of Ian Paul Hill on 2019-09-24
2019-09-25AP03Appointment of Mr James Simon Francis as company secretary on 2019-09-24
2019-09-25AP01DIRECTOR APPOINTED MR JAMES SIMON FRANCIS
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIS HALL
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-11-14AP01DIRECTOR APPOINTED MR ROBERT VERNON WALDER
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL JOLLY
2018-11-14PSC08Notification of a person with significant control statement
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RADFORD
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WARREN DAVID BURGE
2018-08-01TM02Termination of appointment of Roger Patrick Margand on 2018-07-31
2018-08-01AP03Appointment of Mr Ian Paul Hill as company secretary on 2018-07-31
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-21PSC07CESSATION OF SAFFRON HOUSING TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15AP01DIRECTOR APPOINTED MR IAIN RICHARD INNES
2018-02-28AP01DIRECTOR APPOINTED MR WARREN DAVID BURGE
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA COOK
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA COOK
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR MICHAEL NEIL JOLLY
2016-11-07AP03Appointment of Mr Roger Patrick Margand as company secretary on 2016-11-07
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WARMAN
2016-10-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FLOWITT-HILL
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLOWITT-HILL
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RONALDSON
2016-10-14RES13BOARD MINUTES APPROVED 05/09/2016
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-07AR0106/06/16 FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MR ANDREW DAVID RADFORD
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARROWVEN
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-10AR0106/06/15 FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-12AR0106/06/14 FULL LIST
2014-01-21AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085594670001
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY STUART TINKLER
2013-07-02AP03SECRETARY APPOINTED STEPHEN RICHARD FLOWITT-HILL
2013-06-27CERT8ACOMMENCE BUSINESS AND BORROW
2013-06-27SH50APPLICATION COMMENCE BUSINESS
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SAFFRON HOUSING FINANCE PLC 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 HOUSING FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-16 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of SAFFRON HOUSING FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SAFFRON HOUSING FINANCE PLC
Trademarks
We have not found any records of SAFFRON HOUSING FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFFRON HOUSING FINANCE PLC. 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 (64999 - Financial intermediation not elsewhere classified) as SAFFRON HOUSING FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFFRON HOUSING FINANCE PLC 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 HOUSING FINANCE PLC 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 HOUSING FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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