SAFFRONS GATE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 03131443
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Carole Anne Flight as a director on 3 September 2015. The most likely internet sites of SAFFRONS GATE LIMITED are www.saffronsgate.co.uk, and www.saffrons-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Saffrons Gate Limited is a Private Limited Company. The company registration number is 03131443. Saffrons Gate Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Saffrons Gate Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. CURRANT, Margaret Rose is a Director of the company. FLIGHT, Carole Anne is a Director of the company. HOBSON, Gwyn Howard is a Director of the company. POPE, Barbara Ellen is a Director of the company. TAYLOR, Colin Charles is a Director of the company. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary HAFFENDEN, Linda Kay has been resigned. Secretary POPE, Alan Thomas has been resigned. Secretary AMP MGMT LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Director BOUSFIELD, Jeanne Margaret has been resigned. Director BUGGY, Joy Annie Sylvia has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUMBERS, Ronald Walter has been resigned. Director MORGAN, Rosina Charlotte has been resigned. Director POPE, Alan Thomas has been resigned. Director WATERSON, Nigel has been resigned. Director WHEELER, Mark Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 26 March 2015
Director
CURRANT, Margaret Rose
Appointed Date: 11 September 2008
90 years old
Director
FLIGHT, Carole Anne
Appointed Date: 03 September 2015
81 years old
Director
HOBSON, Gwyn Howard
Appointed Date: 05 September 2013
85 years old
Director
POPE, Barbara Ellen
Appointed Date: 28 July 2001
94 years old
Director
TAYLOR, Colin Charles
Appointed Date: 04 August 2011
85 years old

Resigned Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 25 June 2010
Appointed Date: 10 September 2008
Secretary
HAFFENDEN, Linda Kay
Resigned: 10 September 2008
Appointed Date: 01 August 1997
Secretary
POPE, Alan Thomas
Resigned: 09 June 1997
Appointed Date: 19 February 1996
Secretary
AMP MGMT LIMITED
Resigned: 26 March 2015
Appointed Date: 11 July 2011
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1996
Appointed Date: 28 November 1995
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 04 May 2011
Appointed Date: 25 June 2010
Director
BOUSFIELD, Jeanne Margaret
Resigned: 04 September 2013
Appointed Date: 04 August 2011
105 years old
Director
BUGGY, Joy Annie Sylvia
Resigned: 12 September 2008
Appointed Date: 19 February 1996
97 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 February 1996
Appointed Date: 28 November 1995
35 years old
Director
CUMBERS, Ronald Walter
Resigned: 06 February 2015
Appointed Date: 19 February 1996
103 years old
Director
MORGAN, Rosina Charlotte
Resigned: 31 January 2013
Appointed Date: 04 August 2011
107 years old
Director
POPE, Alan Thomas
Resigned: 09 June 1997
Appointed Date: 19 February 1996
99 years old
Director
WATERSON, Nigel
Resigned: 21 August 1998
Appointed Date: 19 February 1996
75 years old
Director
WHEELER, Mark Andrew
Resigned: 14 August 1998
Appointed Date: 19 February 1996
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1996
Appointed Date: 28 November 1995

Persons With Significant Control

Barbara Ellen Pope
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFFRONS GATE LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Appointment of Mrs Carole Anne Flight as a director on 3 September 2015
07 Dec 2015
Termination of appointment of Rosina Charlotte Morgan as a director on 31 January 2013
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 7,334
...
... and 74 more events
09 Apr 1996
New secretary appointed;new director appointed
09 Apr 1996
Registered office changed on 09/04/96 from: 33 crwys road cardiff CF2 4YF
09 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1996
Company name changed thorndusk flat management limite d\certificate issued on 28/02/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1995
Incorporation

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