SAFFRON HOUSE MANAGEMENT COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE
Company number 06012434
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address C/O JOHN MORTIMER PROPERTY, MANAGEMENT LIMITED, MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 90 . The most likely internet sites of SAFFRON HOUSE MANAGEMENT COMPANY LIMITED are www.saffronhousemanagementcompany.co.uk, and www.saffron-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 5.2 miles; to Ash Vale Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron House Management Company Limited is a Private Limited Company. The company registration number is 06012434. Saffron House Management Company Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Saffron House Management Company Limited is C O John Mortimer Property Management Limited Management Limited Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LTD. is a Secretary of the company. CHAUDRY, Naghmana is a Director of the company. IFILL, Diana Elizabeth is a Director of the company. Secretary SERVIAN, Peter David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAGGETT, Andrew William has been resigned. Director DEAN, Bryan Edward has been resigned. Director MUNRO, Graeme has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LTD.
Appointed Date: 07 August 2008

Director
CHAUDRY, Naghmana
Appointed Date: 22 January 2008
56 years old

Director
IFILL, Diana Elizabeth
Appointed Date: 08 January 2008
68 years old

Resigned Directors

Secretary
SERVIAN, Peter David
Resigned: 19 November 2007
Appointed Date: 28 November 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Director
DAGGETT, Andrew William
Resigned: 31 March 2011
Appointed Date: 26 March 2008
68 years old

Director
DEAN, Bryan Edward
Resigned: 19 November 2007
Appointed Date: 28 November 2006
65 years old

Director
MUNRO, Graeme
Resigned: 27 March 2015
Appointed Date: 01 May 2011
46 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

SAFFRON HOUSE MANAGEMENT COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 90

17 Jun 2015
Termination of appointment of Graeme Munro as a director on 27 March 2015
15 May 2015
Total exemption full accounts made up to 30 November 2014
...
... and 37 more events
14 Dec 2006
New secretary appointed
14 Dec 2006
New director appointed
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
28 Nov 2006
Incorporation

SAFFRON HOUSE MANAGEMENT COMPANY LIMITED Charges

4 May 2007
Third party legal charge
Delivered: 9 May 2007
Status: Satisfied on 22 November 2007
Persons entitled: National Westminster Bank PLC
Description: Saffron house, 43 camborne road, sutton, surrey. By way of…
4 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied on 22 November 2007
Persons entitled: Dolphin Head Group Holdings PLC
Description: Saffron house, 43 camborne road, sutton, surrey.