SAFFRON WALDEN PROPERTIES LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1JB

Company number 00519174
Status Active
Incorporation Date 30 April 1953
Company Type Private Limited Company
Address 1 MARKET STREET, SAFFRON WALDEN, ESSEX, CB10 1JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 . The most likely internet sites of SAFFRON WALDEN PROPERTIES LIMITED are www.saffronwaldenproperties.co.uk, and www.saffron-walden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Walden Properties Limited is a Private Limited Company. The company registration number is 00519174. Saffron Walden Properties Limited has been working since 30 April 1953. The present status of the company is Active. The registered address of Saffron Walden Properties Limited is 1 Market Street Saffron Walden Essex Cb10 1jb. . BAZLEY, Janet Hilda is a Secretary of the company. BAZLEY, Colin Malcolm John is a Director of the company. BAZLEY, Janet Hilda is a Director of the company. BAZLEY, Phillip Colin is a Director of the company. Director BAZLEY, Colin Malcolm John has been resigned. Director HAMLAY HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
BAZLEY, Colin Malcolm John
Appointed Date: 01 July 2004
87 years old

Director
BAZLEY, Janet Hilda
Appointed Date: 23 September 1996
78 years old

Director
BAZLEY, Phillip Colin
Appointed Date: 03 August 2007
50 years old

Resigned Directors

Director
BAZLEY, Colin Malcolm John
Resigned: 01 May 2004
87 years old

Director
HAMLAY HOLDINGS LIMITED
Resigned: 30 October 2007

Persons With Significant Control

Mr Colin Malcolm John Bazley
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

SAFFRON WALDEN PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 5 April 2016
12 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000

30 Jul 2015
Total exemption small company accounts made up to 5 April 2015
04 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000

...
... and 99 more events
22 Jun 1988
Accounts for a small company made up to 5 April 1987

22 Jun 1988
Return made up to 16/06/88; full list of members

19 May 1987
Director resigned

08 Apr 1987
Return made up to 06/03/87; full list of members

31 Mar 1987
Accounts for a small company made up to 5 April 1986

SAFFRON WALDEN PROPERTIES LIMITED Charges

11 April 1983
Deposit of deeds w/i
Delivered: 28 April 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 80 high street saffron, walden, essex.
11 April 1983
Deposit of deeds w/i
Delivered: 28 April 1983
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/Hold, ashley house, 6, 8 & 10 swan street, boxford…
11 April 1983
Deposit of deeds w/i
Delivered: 28 April 1983
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at chelmsford road industrial estate, great…
11 April 1983
Charge by deposit of deeds w/i
Delivered: 28 April 1983
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/Hold land and bungalow at doddonhoe end, saffron walden…
13 January 1982
Deposit of deeds w/i
Delivered: 16 January 1982
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/Hold 1 & 3, the parade, westward deals, kedington…
10 September 1980
Legal charge
Delivered: 17 September 1980
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold, 14, 16, 18, 20 & 22 george street, saffron walden…
9 August 1979
Memorandum of deposit without instrument
Delivered: 15 August 1979
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/H land situate at harvey way, saffron walden, essex.
21 June 1979
Deposit of deeds without instrument
Delivered: 27 June 1979
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/H known as 5 market place, saffron walden, essex and 10…
20 March 1979
Deeds charged without instrument
Delivered: 26 March 1979
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/H nos 1, 2 & 3 emson close, saffron walden essex.
11 March 1976
Equitable charge by deposit of deeds
Delivered: 19 March 1976
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: "Robletts" great sampford saffron walden essex.
3 December 1974
Legal charge
Delivered: 6 December 1974
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: Land in beck road isleham cambridgeshire.
26 September 1974
Equitable charge
Delivered: 2 October 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Flat no 5, claredon house newmarket, suffolk.
26 September 1974
Equitable charge
Delivered: 1 October 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Freehold land at great sampford essex.
26 April 1974
Deposit of deeds (equitable charge)
Delivered: 30 April 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: 6, mount pleasant rd, saffron walden, essex.
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Property fronting harvey way, saffron walden, essex.
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: 48, castle street, saffron walden, essex.
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Basildene, holt, norfolk.
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: 11 & 15 fairycroft road, saffron walden, essex.
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: 3 and 4 jarvis cottages, stambourne, essex.
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: 6, borough lane, saffron walden, essex.
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Land, house and chalet bungalow at arms lane, kedington…
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: 16, 18 and 20 gold street, saffron walden, essex.
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Reading room and two cottages at little chesterford, essex.
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 21 December 1994
Persons entitled: Lloyds Bank PLC
Description: Properties at the mount, haverhill, suffolk.
14 March 1974
Memo of deposit w/1
Delivered: 20 March 1974
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Properties at stoke-by-clare, suffolk (1-39 acres).
20 December 1972
Mortgage
Delivered: 27 December 1972
Status: Satisfied on 21 December 1994
Persons entitled: Lloyds Bank PLC
Description: The premises comprised in all deeds, writings and documents…
6 December 1972
Legal charge
Delivered: 11 December 1972
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: 1/10, queens sq, haverhill suffolk.
13 July 1972
Legal charge
Delivered: 20 July 1972
Status: Satisfied on 5 November 2004
Persons entitled: The Property Owners Building Society
Description: 11, chepstow road, bury st. Edmunds suffolk.
13 July 1972
Legal charge
Delivered: 20 July 1972
Status: Satisfied on 5 November 2004
Persons entitled: The Property Owners Building Society
Description: 10, chepstow road, bury st. Edmunds suffolk.
20 December 1971
Mortgage
Delivered: 23 December 1971
Status: Satisfied on 5 November 2004
Persons entitled: Walthamstow Building Society
Description: Shops 1,2,3 the parade, westwood deals, suffolk.
18 November 1969
Memo of deposit
Delivered: 25 November 1964
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Premises at westley suffolk.
18 April 1968
Legal charge
Delivered: 1 May 1968
Status: Satisfied on 5 November 2004
Persons entitled: C.E. Handscomb D.W. Seeley H. Saych
Description: "Chamsay." The bull ring, thaxted, essex.
1 August 1967
Legal charge
Delivered: 11 August 1967
Status: Satisfied on 5 November 2004
Persons entitled: W. Seeley C.E. Handscomb H. Saych
Description: 17 & 17A george street, saffron walden, essex.
10 April 1967
Special unlimited equitable charge
Delivered: 19 April 1967
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: The premises comprised in all deeds, writings and documents…
14 September 1964
Legal charge
Delivered: 30 September 1964
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: "St kilda" 74 high street saffron walden essex.
18 January 1961
Legal charge
Delivered: 2 February 1961
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: 3 3A & 5 george street saffron waldon essex.