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Saffron Asset Management Limited (number 04777400) is a private limited company founded on 2003-05-27. The company is situated at Cuckoo Hill, Catmere End, Saffron Walden CB11 4XG. Saffron Asset Management Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name Saffron Asset Management Limited
Number 04777400
Date of Incorporation: 27th May 2003
End of financial year: 31 May
Address: Cuckoo Hill, Catmere End, Saffron Walden, CB11 4XG
SIC code: 68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the aforementioned company, we can name: Jill C. (in the company from 06 January 2010), Katharine W. (appointment date: 27 May 2003), Christopher W. (appointed on 27 May 2003). 1 secretary is also present: Katharine W. (appointed on 27 May 2003). The Companies House indexes 5 persons of significant control, N20 9JS London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Catmere Asset Management Limited can be reached at Catmere End, CB11 4XG Saffron Walden, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 84,114 64,220 41,458 71,297 135,869 187,056 239,473 275,636 310,362 419,436 648,544 104,979
Fixed Assets 1,950,000 1,952,999 2,487,351 - 2,513,720 2,470,375 2,427,031 2,397,780 2,354,830 2,332,003 2,725,281 3,511,086
Number Shares Allotted - 2,000 2,500 2,500 2,500 - - - - - - -
Shareholder Funds -11,376 17,836 87,558 118,934 173,179 - - - - - - -
Tangible Fixed Assets 1,950,000 1,950,000 2,487,351 2,487,351 2,488,257 - - - - - - -
Total Assets Less Current Liabilities 1,962,640 1,951,613 2,499,509 2,490,885 2,545,134 2,578,390 2,588,560 2,593,213 2,595,473 2,665,245 3,106,435 3,520,781

People with significant control

Jhc Enterprises Limited
27 May 2016
Legal authority England And Wales
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 03744025
Nature of control: 50,01-75% shares
50,01-75% voting rights
Catmere Asset Management Limited
27 May 2016
Address Cuckoo Hill Catmere End, Saffron Walden, Essex, CB11 4XG, United Kingdom
Legal authority England And Wales
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 08091441
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
27 May 2016 - 27 May 2016
Nature of control: significiant influence or control
Katharine W.
27 May 2016 - 27 May 2016
Nature of control: significiant influence or control
Jill C.
27 May 2016 - 27 May 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 27th, February 2024 | accounts 		Free Download (5 pages)

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