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SAFFRON HOUSING TRUST LIMITED (04740454)

SAFFRON HOUSING TRUST LIMITED (04740454) is a converted-closed UK company. incorporated on 22 April 2003. with registered office in Long Stratton Norwich. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. SAFFRON HOUSING TRUST LIMITED has been registered for 22 years. Current directors include BURGE, Warren David, COOK, Amanda Emma, FROST, David Anthony and 9 others.

Company Number
04740454
Status
converted-closed
Type
converted-or-closed
Incorporated
22 April 2003
Age
22 years
Address
Saffron Barn, Long Stratton Norwich, NR15 2XP
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BURGE, Warren David, COOK, Amanda Emma, FROST, David Anthony, HARROWVEN, Michael Alfred, MINSHULL, Graham Terrance, OVERTON, John Edward, PALMER, Anthony Charles, PHINN, Peggie, Mrs., SCOTT, Duncan Ian, SINCLAIR, Linda, TULLY, James Joseph, WARMAN, Kenneth George
SIC Codes
68100, 68201

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SAFFRON HOUSING TRUST LIMITED

SAFFRON HOUSING TRUST LIMITED is an converted-closed company incorporated on 22 April 2003 with the registered office located in Long Stratton Norwich. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SAFFRON HOUSING TRUST LIMITED was registered 22 years ago.(SIC: 68100, 68201)

Status

converted-closed

Active since 22 years ago

Company No

04740454

CONVERTED-OR-CLOSED Company

Age

22 Years

Incorporated 22 April 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2013 (13 years ago)
Submitted on 18 September 2013 (12 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

SOUTH NORFOLK HOUSING PARTNERSHIP LIMITED
From: 22 April 2003To: 19 October 2005
Contact
Address

Saffron Barn Swan Lane Long Stratton Norwich, NR15 2XP,

Timeline

39 key events • 2003 - 2014

Funding Officers Ownership
Company Founded
Apr 03
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Jun 10
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Oct 10
Director Joined
Nov 10
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Mar 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Oct 12
Director Joined
Dec 12
Loan Secured
Apr 13
Loan Secured
May 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Aug 13
Director Left
Sept 13
Director Joined
Sept 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

TINKLER, Stuart

Active
Saffron Barn, Long Stratton NorwichNR15 2XP
Secretary
Appointed 30 Jun 2011

BURGE, Warren David

Active
Saffron Barn, Long Stratton NorwichNR15 2XP
Born June 1963
Director
Appointed 21 Sept 2012

COOK, Amanda Emma

Active
Saffron Barn, Long Stratton NorwichNR15 2XP
Born October 1974
Director
Appointed 13 Dec 2012

FROST, David Anthony

Active
Saffron Barn, Long Stratton NorwichNR15 2XP
Born December 1949
Director
Appointed 21 Oct 2010

HARROWVEN, Michael Alfred

Active
Micklegate House, DickleburghIP21 4NR
Born July 1958
Director
Appointed 20 Jan 2004

MINSHULL, Graham Terrance

Active
Saffron Barn, Long Stratton NorwichNR15 2XP
Born February 1966
Director
Appointed 20 Jan 2004

OVERTON, John Edward

Active
Saffron Barn, Long Stratton NorwichNR15 2XP
Born November 1946
Director
Appointed 27 Jul 2010

PALMER, Anthony Charles

Active
Saffron Barn, Long Stratton NorwichNR15 2XP
Born June 1936
Director
Appointed 19 May 2011

PHINN, Peggie, Mrs.

Active
Saffron Barn, Long Stratton NorwichNR15 2XP
Born March 1945
Director
Appointed 17 Sept 2010

SCOTT, Duncan Ian

Active
Swan Lane, NorwichNR15 2XP
Born August 1967
Director
Appointed 13 Sept 2013

SINCLAIR, Linda

Active
26 St Peters Road, BrookeNR15 1LG
Born October 1960
Director
Appointed 20 Jan 2004

TULLY, James Joseph

Active
Saffron Barn, Long Stratton NorwichNR15 2XP
Born May 1973
Director
Appointed 20 Sept 2012

WARMAN, Kenneth George

Active
5 Mereside, NorwichNR15 1JS
Born March 1938
Director
Appointed 20 Jan 2004

BURNS, Stephen

Resigned
Saffron Barn, Long Stratton NorwichNR15 2XP
Secretary
Appointed 08 Apr 2010
Resigned 30 Jun 2011

BURNS, Stephen

Resigned
Willow House, NorwichNR16 2JA
Secretary
Appointed 20 Jan 2004
Resigned 07 Jun 2005

GROOM, Jacqueline Rose

Resigned
19 Jackson Way, IpswichIP6 8TJ
Secretary
Appointed 07 Jun 2005
Resigned 07 Jul 2006

HOLDEN, David Christopher

Resigned
81 Alfriston Road, LondonSW11 6NR
Secretary
Appointed 22 Apr 2003
Resigned 20 Jan 2004

RONALDSON, Adam Channing

Resigned
Saffron Barn, Long Stratton NorwichNR15 2XP
Secretary
Appointed 31 Jul 2006
Resigned 30 Jun 2011

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 22 Apr 2003
Resigned 22 Apr 2003

BEER, Jean Susan

Resigned
Northfield Gardens, WymondhamNR18 0DG
Born January 1957
Director
Appointed 25 Sept 2009
Resigned 13 Apr 2010

CRAWSHAW, Edward

Resigned
2 Rainey Court, HarlestonIP20 9ED
Born January 1931
Director
Appointed 20 Jan 2004
Resigned 20 Nov 2008

DANIELS, David John

Resigned
14 Jermyn Way, TharstonNR15 2ZA
Born March 1954
Director
Appointed 20 Jan 2004
Resigned 11 Oct 2009

DORE, Patricia

Resigned
38 Market Place, NorwichNR9 4AF
Born March 1948
Director
Appointed 13 Dec 2005
Resigned 05 Jun 2007

ELLIS-HACKETT-JONES, Eloise Catherine

Resigned
Saffron Barn, Long Stratton NorwichNR15 2XP
Born September 1978
Director
Appointed 27 Jul 2010
Resigned 19 May 2011

GOULD, Colin

Resigned
16 Rectory Lane, NorwichNR14 6NE
Born January 1940
Director
Appointed 05 Jun 2007
Resigned 21 Jun 2010

HOLDEN, David Christopher

Resigned
81 Alfriston Road, LondonSW11 6NR
Born December 1975
Director
Appointed 22 Apr 2003
Resigned 20 Jan 2004

HUDSON, Clive, Reverend

Resigned
9 Shotford Road, HarlestonIP20 9JH
Born May 1942
Director
Appointed 20 Jan 2004
Resigned 27 Mar 2006

JARVIS, Jonathan Edward Madison

Resigned
6 Lismore Road, South CroydonCR7 7QA
Born December 1972
Director
Appointed 22 Apr 2003
Resigned 20 Jan 2004

LAIN ROGERS, Robert Edward

Resigned
38 High Bungay Road, LoddonNR14 6JS
Born June 1956
Director
Appointed 13 Dec 2005
Resigned 25 Sept 2009

MCCLENNING, Robert Arther

Resigned
Brunel, NorwichNR16 1DD
Born May 1947
Director
Appointed 27 Jun 2006
Resigned 05 Jun 2007

MITCHELL, Frances Audrey

Resigned
37a Forbes Drive, BecclesNR34 9XY
Born October 1943
Director
Appointed 20 Jan 2004
Resigned 05 Jun 2007

PLAYER, Derek John

Resigned
47 Mount Pleasant, NorwichNR2 2DQ
Born October 1951
Director
Appointed 20 Jan 2004
Resigned 21 Sept 2012

SUTTON, Jacqueline Ann

Resigned
12 Childs Road, NorwichNR9 3HN
Born April 1948
Director
Appointed 20 Jan 2004
Resigned 22 Sept 2005

THOMAS, Alison Mary

Resigned
Ipswich Road, NorwichNR15 2TF
Born December 1961
Director
Appointed 20 Feb 2008
Resigned 21 Jun 2010

TURNER, Arley Davina

Resigned
50 Francis Road, NorwichNR15 2XT
Born March 1934
Director
Appointed 20 Jan 2004
Resigned 21 Sept 2012
Fundings
Financials
Latest Activities

Filing History

155

Certificate Registration Friendly Society
7 July 2014
CERTIPSCERTIPS
Miscellaneous
7 July 2014
MISCMISC
Resolution
7 July 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
19 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
25 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 February 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
20 February 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
11 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 December 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Accounts With Accounts Type Group
18 September 2013
AAAnnual Accounts
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
6 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
7 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
30 April 2013
AR01AR01
Mortgage Create With Deed With Charge Number
12 April 2013
MR01Registration of a Charge
Legacy
3 January 2013
MG01MG01
Legacy
3 January 2013
MG01MG01
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Change Person Director Company With Change Date
4 November 2012
CH01Change of Director Details
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Legacy
17 October 2012
MG01MG01
Accounts With Accounts Type Group
26 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Legacy
22 September 2012
MG01MG01
Legacy
12 September 2012
MG01MG01
Legacy
9 August 2012
MG01MG01
Resolution
15 May 2012
RESOLUTIONSResolutions
Notice Restriction On Company Articles
9 May 2012
CC01CC01
Annual Return Company With Made Up Date No Member List
24 April 2012
AR01AR01
Legacy
7 April 2012
MG01MG01
Legacy
31 March 2012
MG01MG01
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Legacy
23 March 2012
MG01MG01
Legacy
15 March 2012
MG01MG01
Accounts With Accounts Type Group
21 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
6 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 July 2011
TM02Termination of Secretary
Termination Secretary Company With Name
6 July 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Termination Director Company With Name
23 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 May 2011
AR01AR01
Legacy
9 March 2011
MG01MG01
Legacy
5 March 2011
MG01MG01
Legacy
28 January 2011
MG01MG01
Legacy
27 January 2011
MG01MG01
Legacy
27 January 2011
MG01MG01
Appoint Person Director Company With Name
15 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Termination Director Company With Name
31 August 2010
TM01Termination of Director
Termination Director Company With Name
31 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
31 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
31 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 June 2010
AR01AR01
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Termination Director Company With Name
25 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
8 April 2010
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
8 April 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Termination Director Company With Name
23 October 2009
TM01Termination of Director
Termination Director Company With Name
23 October 2009
TM01Termination of Director
Accounts With Accounts Type Group
17 September 2009
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Legacy
17 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 September 2008
AAAnnual Accounts
Resolution
3 July 2008
RESOLUTIONSResolutions
Legacy
27 June 2008
363aAnnual Return
Legacy
27 June 2008
288cChange of Particulars
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 September 2007
AAAnnual Accounts
Legacy
30 August 2007
395Particulars of Mortgage or Charge
Legacy
15 June 2007
288aAppointment of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
363aAnnual Return
Legacy
12 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 October 2006
AAAnnual Accounts
Legacy
10 August 2006
288aAppointment of Director or Secretary
Legacy
31 July 2006
288bResignation of Director or Secretary
Legacy
5 July 2006
363sAnnual Return (shuttle)
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
287Change of Registered Office
Legacy
27 January 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 October 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 September 2005
AAAnnual Accounts
Legacy
8 August 2005
287Change of Registered Office
Legacy
24 June 2005
288bResignation of Director or Secretary
Legacy
24 June 2005
288bResignation of Director or Secretary
Legacy
24 June 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
363sAnnual Return (shuttle)
Legacy
10 November 2004
287Change of Registered Office
Legacy
10 November 2004
288aAppointment of Director or Secretary
Memorandum Articles
12 July 2004
MEM/ARTSMEM/ARTS
Resolution
12 July 2004
RESOLUTIONSResolutions
Legacy
22 June 2004
363sAnnual Return (shuttle)
Legacy
25 May 2004
363sAnnual Return (shuttle)
Legacy
19 May 2004
395Particulars of Mortgage or Charge
Legacy
19 May 2004
395Particulars of Mortgage or Charge
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
28 February 2004
AAAnnual Accounts
Legacy
7 February 2004
288aAppointment of Director or Secretary
Legacy
7 February 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Memorandum Articles
28 January 2004
MEM/ARTSMEM/ARTS
Resolution
28 January 2004
RESOLUTIONSResolutions
Legacy
15 January 2004
287Change of Registered Office
Legacy
15 January 2004
225Change of Accounting Reference Date
Legacy
18 December 2003
288bResignation of Director or Secretary
Legacy
18 December 2003
288bResignation of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Incorporation Company
22 April 2003
NEWINCIncorporation