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Home > England & Wales Companies > 106-109 SAFFRON HILL MANAGEMENT LIMITED
Company Information for

106-109 SAFFRON HILL MANAGEMENT LIMITED

106-109 SAFFRON HILL, FARRINGDON, LONDON, EC1N 8QS,
Company Registration Number
08822614
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 106-109 Saffron Hill Management Ltd
106-109 SAFFRON HILL MANAGEMENT LIMITED was founded on 2013-12-20 and has its registered office in London. The organisation's status is listed as "Active". 106-109 Saffron Hill Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
106-109 SAFFRON HILL MANAGEMENT LIMITED
 
Legal Registered Office
106-109 SAFFRON HILL
FARRINGDON
LONDON
EC1N 8QS
Other companies in EC1N
 
Filing Information
Company Number 08822614
Company ID Number 08822614
Date formed 2013-12-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 12:26:12
Primary Source:Companies House
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Company Officers of 106-109 SAFFRON HILL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS JOHN LIDDELL
 Company Secretary 2018-06-15
TERENCE WILLIAM FULLER
 Director 2016-02-06
PETER TERRY JONES
 Director 2014-01-23
LINDSAY BRUCE KEITH
 Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE WILLIAM FULLER
 Company Secretary 2016-02-06 2018-06-15
RICHARD EDWARD LAIKIN
 Director 2017-11-27 2018-06-12
NIGEL HENDLEY
 Company Secretary 2014-12-19 2016-02-05
ANTHONY NIGEL HENDLEY
 Director 2014-12-19 2016-02-05
JAMES WILLIAM OATRIDGE
 Director 2013-12-20 2015-05-11
NIGEL HENDLEY
 Director 2013-12-20 2014-12-19
NATASHA THORNELOE
 Director 2013-12-20 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE WILLIAM FULLER BIG BANG EDUCATION CIC Director 2018-07-10 CURRENT 2010-05-25 Active
TERENCE WILLIAM FULLER CIWEM SERVICES LIMITED Director 2016-02-06 CURRENT 1996-03-01 Active
PETER TERRY JONES WASTE2TRICITY LIMITED Director 2017-09-06 CURRENT 2008-09-26 Active - Proposal to Strike off
PETER TERRY JONES WALLACE TRUST Director 2015-02-25 CURRENT 2012-04-17 Active - Proposal to Strike off
PETER TERRY JONES HARBOROUGH ENERGY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
PETER TERRY JONES INSTITUTION OF WATER AND ENVIRONMENTAL MANAGEMENT(THE) Director 2012-04-27 CURRENT 1986-05-12 Active
PETER TERRY JONES INSTITUTE OF WATER POLLUTION CONTROL(THE) Director 2012-03-26 CURRENT 1932-11-07 Active
PETER TERRY JONES INSTITUTION OF WATER ENGINEERS AND SCIENTISTS (THE) Director 2012-03-26 CURRENT 1911-10-30 Active
PETER TERRY JONES INSTITUTION OF PUBLIC HEALTH ENGINEERS(THE) Director 2012-03-26 CURRENT 1916-05-23 Active
PETER TERRY JONES KELD ENERGY LIMITED Director 2011-01-14 CURRENT 2005-09-23 Active
PETER TERRY JONES VILLAGE POWER C.I.C. Director 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
PETER TERRY JONES ECOLATERAL LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2016-06-28
PETER TERRY JONES ENVIROLINK NORTH WEST LIMITED Director 2007-12-12 CURRENT 2000-01-27 Liquidation
PETER TERRY JONES THE NATIONAL CENTRE FOR BUSINESS & SUSTAINABILITY LIMITED Director 2007-06-12 CURRENT 1995-08-25 Dissolved 2013-08-15
PETER TERRY JONES EDUCATION FOR ALL TRUST LTD Director 2007-02-21 CURRENT 2007-02-13 Active
PETER TERRY JONES SUSTAINABILITY NORTH WEST Director 2006-03-06 CURRENT 1994-11-14 Dissolved 2013-08-15
PETER TERRY JONES ENVIRONCO LIMITED Director 2001-07-27 CURRENT 1992-12-14 Active
PETER TERRY JONES CIWEM SERVICES LIMITED Director 2001-07-27 CURRENT 1996-03-01 Active
LINDSAY BRUCE KEITH THE WHITLINGHAM CHARITABLE TRUST Director 2017-09-29 CURRENT 1988-02-19 Active
LINDSAY BRUCE KEITH WOODSTOCK COURT STONEY LANE MANAGEMENT LIMITED Director 2013-01-01 CURRENT 2010-09-22 Active
LINDSAY BRUCE KEITH DUNNOTTAR PRODUCTIONS LIMITED Director 2002-07-29 CURRENT 2002-07-24 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
2024-01-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-09-07Termination of appointment of Francesca Peta Brahmbhatt on 2023-08-04
2023-09-07APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM FULLER
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-19DIRECTOR APPOINTED MR BENEDICK JAMES PRATT
2023-05-18DIRECTOR APPOINTED MS ANN SHEPPERD
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DUNN-FLORES
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-12AP03Appointment of Mrs Francesca Peta Brahmbhatt as company secretary on 2022-04-01
2022-04-12TM02Termination of appointment of Rachael Louise Bliss on 2022-04-01
2022-01-24CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-01-22AP01DIRECTOR APPOINTED DR ANDREW JOHN DUNN-FLORES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER TERRY JONES
2020-10-28AP03Appointment of Miss Rachael Louise Bliss as company secretary on 2020-10-06
2020-10-28TM02Termination of appointment of Francis John Liddell on 2020-10-06
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD LAIKIN
2018-06-15TM02Termination of appointment of Terence William Fuller on 2018-06-15
2018-06-15AP03Appointment of Mr Francis John Liddell as company secretary on 2018-06-15
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-21PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018
2018-03-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERED INSTITUTION OF WATER AND ENVIRONMENTAL MANAGERS
2018-03-21AP01DIRECTOR APPOINTED MR LINDSAY BRUCE KEITH
2018-03-21PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018
2018-03-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERED INSTITUTION OF WATER AND ENVIRONMENTAL MANAGERS
2018-03-21AP01DIRECTOR APPOINTED MR LINDSAY BRUCE KEITH
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR RICHARD EDWARD LAIKIN
2017-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11AP01DIRECTOR APPOINTED MR TERENCE WILLIAM FULLER
2016-02-11AP03Appointment of Mr Terence William Fuller as company secretary on 2016-02-06
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGEL HENDLEY
2016-02-11TM02Termination of appointment of Nigel Hendley on 2016-02-05
2016-01-08AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM OATRIDGE
2015-04-29AP01DIRECTOR APPOINTED MR ANTHONY NIGEL HENDLEY
2015-02-23AR0120/12/14 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA THORNELOE
2015-02-23AP03SECRETARY APPOINTED MR NIGEL HENDLEY
2015-02-23AP01DIRECTOR APPOINTED MR JAMES WILLIAM OATRIDGE
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HENDLEY
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TERRY JONES / 01/03/2014
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088226140001
2014-01-23AP01DIRECTOR APPOINTED MR PETER TERRY JONES
2013-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 106-109 SAFFRON HILL MANAGEMENT LIMITED 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 106-109 SAFFRON HILL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 106-109 SAFFRON HILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106-109 SAFFRON HILL MANAGEMENT LIMITED
Trademarks
We have not found any records of 106-109 SAFFRON HILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106-109 SAFFRON HILL MANAGEMENT LIMITED. 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 (81100 - Combined facilities support activities) as 106-109 SAFFRON HILL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 106-109 SAFFRON HILL MANAGEMENT LIMITED 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 106-109 SAFFRON HILL MANAGEMENT LIMITED 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 106-109 SAFFRON HILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EC1N 8QS