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Home > England & Wales Companies > SAFFRONS COURT (WORTHING) LTD
Company Information for

SAFFRONS COURT (WORTHING) LTD

UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE, FLANSHAM, BOGNOR REGIS, PO22 8NJ,
Company Registration Number
05304907
Private Limited Company
Active

Company Overview

About Saffrons Court (worthing) Ltd
SAFFRONS COURT (WORTHING) LTD was founded on 2004-12-06 and has its registered office in Bognor Regis. The organisation's status is listed as "Active". Saffrons Court (worthing) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAFFRONS COURT (WORTHING) LTD
 
Legal Registered Office
UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE
FLANSHAM
BOGNOR REGIS
PO22 8NJ
Other companies in BN13
 
Filing Information
Company Number 05304907
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFRONS COURT (WORTHING) LTD
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Company Officers of SAFFRONS COURT (WORTHING) LTD

Current Directors
Officer Role Date Appointed
PETER JOHN LANGELAAN
Company Secretary 2006-07-15
PETER JOHN LANGELAAN
Director 2006-07-15
DAVID JOHN STANLEY PECK
Director 2009-09-07
DOMINIQUE ROSE MARIE ANNE RATCLIFFE
Director 2012-11-29
AMANDA SARAH WALLACE
Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN IRENE FITZPATRICK
Director 2005-06-01 2016-11-15
DOMINIQUE ROSE MARIE ANNE RATCLIFFE
Director 2005-06-01 2011-06-14
JOHN ETHERINGTON GRUBB
Company Secretary 2005-06-01 2006-07-15
JOHN ETHERINGTON GRUBB
Director 2005-06-01 2006-07-15
JOHN PATRICK LING
Company Secretary 2004-12-06 2005-06-18
JOHN PATRICK LING
Director 2004-12-06 2005-06-18
KAREN MEGAN WELLER
Director 2004-12-06 2005-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN LANGELAAN SAFFRONS FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-15 CURRENT 1976-08-31 Dissolved 2014-03-18
PETER JOHN LANGELAAN SAFFRONS FLAT MANAGEMENT COMPANY LIMITED Director 2006-07-15 CURRENT 1976-08-31 Dissolved 2014-03-18
DAVID JOHN STANLEY PECK SAFFRONS FLAT MANAGEMENT COMPANY LIMITED Director 2009-09-07 CURRENT 1976-08-31 Dissolved 2014-03-18
AMANDA SARAH WALLACE ALIAURA MANAGEMENT COMPANY LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
AMANDA SARAH WALLACE 38 SOUTH TERRACE LTD Director 2015-04-16 CURRENT 2015-04-16 Active
AMANDA SARAH WALLACE 10 NORFOLK ROAD LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
AMANDA SARAH WALLACE 6 ST. AUGUSTINE ROAD (LITTLEHAMPTON) LIMITED Director 2008-02-28 CURRENT 2000-07-11 Active
AMANDA SARAH WALLACE 66 SOUTH TERRACE LIMITED Director 2007-03-27 CURRENT 1998-04-07 Active
AMANDA SARAH WALLACE SUNVIEW LIMITED Director 2007-01-04 CURRENT 2001-04-20 Active
AMANDA SARAH WALLACE SAFFRONS FLAT MANAGEMENT COMPANY LIMITED Director 2004-07-18 CURRENT 1976-08-31 Dissolved 2014-03-18
AMANDA SARAH WALLACE W S F PARTNERS LIMITED Director 2003-02-25 CURRENT 2002-07-29 Active
AMANDA SARAH WALLACE WORTHWHILE PROPERTY INVESTMENTS LTD Director 2002-01-28 CURRENT 2002-01-28 Active
AMANDA SARAH WALLACE COOLWAVE LIMITED Director 1999-05-21 CURRENT 1999-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STANLEY PECK
2023-01-06CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06Termination of appointment of Matthew John Hodson on 2022-09-06
2022-09-06Appointment of Oyster Estates Uk Limited as company secretary on 2022-09-06
2022-09-06AP04Appointment of Oyster Estates Uk Limited as company secretary on 2022-09-06
2022-09-06TM02Termination of appointment of Matthew John Hodson on 2022-09-06
2022-05-21AP01DIRECTOR APPOINTED MRS ZOE TAYLOR
2022-02-10Appointment of Mr Matthew John Hodson as company secretary on 2022-01-10
2022-02-10AP03Appointment of Mr Matthew John Hodson as company secretary on 2022-01-10
2022-01-07Termination of appointment of Peter John Langelaan on 2022-01-07
2022-01-07TM02Termination of appointment of Peter John Langelaan on 2022-01-07
2021-12-13APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LANGELAAN
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LANGELAAN
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-23AP01DIRECTOR APPOINTED MR MIKAEL TERENCE JAGFELDT-GOLDSMITH
2021-01-04RP04CS01
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ROSE MARIE ANNE RATCLIFFE
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM The Cottage Honeysuckle Lane Worthing West Sussex BN13 3BT
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 24
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN IRENE FITZPATRICK
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 24
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 24
2014-12-11AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 24
2013-12-19AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MRS DOMINIQUE ROSE MARIE ANNE RATCLIFFE
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0106/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE RATCLIFFE
2010-12-15AR0106/12/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0106/12/09 ANNUAL RETURN FULL LIST
2009-09-21288aDirector appointed david john stanley peck
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-07363sRETURN MADE UP TO 06/12/06; CHANGE OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 31 WINCHESTER ROAD WEST WORTHING WEST SUSSEX BN11 4DH
2006-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-19363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FARROW FIELD FARM ROUNDSTONE LANE ANGMERING WEST SUSSEX BN16 4AT
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 110 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5RR
2005-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SAFFRONS COURT (WORTHING) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFFRONS COURT (WORTHING) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFFRONS COURT (WORTHING) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 24
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

Intangible Assets
Patents
We have not found any records of SAFFRONS COURT (WORTHING) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAFFRONS COURT (WORTHING) LTD
Trademarks
We have not found any records of SAFFRONS COURT (WORTHING) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFFRONS COURT (WORTHING) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SAFFRONS COURT (WORTHING) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFFRONS COURT (WORTHING) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFFRONS COURT (WORTHING) LTD any grants or awards.
Ownership
    We could not find any group structure information
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