Company Information for SAFFRONS COURT (WORTHING) LTD
UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE, FLANSHAM, BOGNOR REGIS, PO22 8NJ,
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Company Registration Number
05304907
Private Limited Company
Active |
Company Name | |
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SAFFRONS COURT (WORTHING) LTD | |
Legal Registered Office | |
UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE FLANSHAM BOGNOR REGIS PO22 8NJ Other companies in BN13 | |
Company Number | 05304907 | |
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Company ID Number | 05304907 | |
Date formed | 2004-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 11:41:20 |
Companies House |
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Officer | Role | Date Appointed |
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PETER JOHN LANGELAAN |
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PETER JOHN LANGELAAN |
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DAVID JOHN STANLEY PECK |
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DOMINIQUE ROSE MARIE ANNE RATCLIFFE |
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AMANDA SARAH WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN IRENE FITZPATRICK |
Director | ||
DOMINIQUE ROSE MARIE ANNE RATCLIFFE |
Director | ||
JOHN ETHERINGTON GRUBB |
Company Secretary | ||
JOHN ETHERINGTON GRUBB |
Director | ||
JOHN PATRICK LING |
Company Secretary | ||
JOHN PATRICK LING |
Director | ||
KAREN MEGAN WELLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFFRONS FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-15 | CURRENT | 1976-08-31 | Dissolved 2014-03-18 | |
SAFFRONS FLAT MANAGEMENT COMPANY LIMITED | Director | 2006-07-15 | CURRENT | 1976-08-31 | Dissolved 2014-03-18 | |
SAFFRONS FLAT MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 1976-08-31 | Dissolved 2014-03-18 | |
ALIAURA MANAGEMENT COMPANY LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
38 SOUTH TERRACE LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
10 NORFOLK ROAD LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
6 ST. AUGUSTINE ROAD (LITTLEHAMPTON) LIMITED | Director | 2008-02-28 | CURRENT | 2000-07-11 | Active | |
66 SOUTH TERRACE LIMITED | Director | 2007-03-27 | CURRENT | 1998-04-07 | Active | |
SUNVIEW LIMITED | Director | 2007-01-04 | CURRENT | 2001-04-20 | Active | |
SAFFRONS FLAT MANAGEMENT COMPANY LIMITED | Director | 2004-07-18 | CURRENT | 1976-08-31 | Dissolved 2014-03-18 | |
W S F PARTNERS LIMITED | Director | 2003-02-25 | CURRENT | 2002-07-29 | Active | |
WORTHWHILE PROPERTY INVESTMENTS LTD | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
COOLWAVE LIMITED | Director | 1999-05-21 | CURRENT | 1999-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STANLEY PECK | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Matthew John Hodson on 2022-09-06 | ||
Appointment of Oyster Estates Uk Limited as company secretary on 2022-09-06 | ||
AP04 | Appointment of Oyster Estates Uk Limited as company secretary on 2022-09-06 | |
TM02 | Termination of appointment of Matthew John Hodson on 2022-09-06 | |
AP01 | DIRECTOR APPOINTED MRS ZOE TAYLOR | |
Appointment of Mr Matthew John Hodson as company secretary on 2022-01-10 | ||
AP03 | Appointment of Mr Matthew John Hodson as company secretary on 2022-01-10 | |
Termination of appointment of Peter John Langelaan on 2022-01-07 | ||
TM02 | Termination of appointment of Peter John Langelaan on 2022-01-07 | |
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LANGELAAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LANGELAAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MIKAEL TERENCE JAGFELDT-GOLDSMITH | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ROSE MARIE ANNE RATCLIFFE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM The Cottage Honeysuckle Lane Worthing West Sussex BN13 3BT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN IRENE FITZPATRICK | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DOMINIQUE ROSE MARIE ANNE RATCLIFFE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE RATCLIFFE | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 ANNUAL RETURN FULL LIST | |
288a | Director appointed david john stanley peck | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/06; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 31 WINCHESTER ROAD WEST WORTHING WEST SUSSEX BN11 4DH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FARROW FIELD FARM ROUNDSTONE LANE ANGMERING WEST SUSSEX BN16 4AT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 110 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5RR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFFRONS COURT (WORTHING) LTD
Called Up Share Capital | 2012-12-31 | £ 24 |
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Called Up Share Capital | 2011-12-31 | £ 23 |
Current Assets | 2012-12-31 | £ 8,961 |
Current Assets | 2011-12-31 | £ 8,960 |
Debtors | 2012-12-31 | £ 8,961 |
Debtors | 2011-12-31 | £ 8,960 |
Fixed Assets | 2012-12-31 | £ 46,704 |
Fixed Assets | 2011-12-31 | £ 46,680 |
Shareholder Funds | 2012-12-31 | £ 55,641 |
Shareholder Funds | 2011-12-31 | £ 55,640 |
Tangible Fixed Assets | 2012-12-31 | £ 46,678 |
Tangible Fixed Assets | 2011-12-31 | £ 46,678 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SAFFRONS COURT (WORTHING) LTD are:
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. |