Saffron House (biggleswade) Management Limited. net worth, address, company information. Free

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Company details

Name	Saffron House (biggleswade) Management Limited
Number	04831634
Date of Incorporation:	Monday 14th July 2003
End of financial year:	31 December
Address:	48a Bunyan Road, Kempston, Bedford, MK42 8HL
SIC code:	98000 - Residents property management

Saffron House (Biggleswade) Management Limited was formally closed on 2023-07-11. Saffron House (biggleswade) Management was a private limited company that was located at 48A Bunyan Road, Kempston, Bedford, MK42 8HL, UNITED KINGDOM. Its full net worth was valued to be roughly 13 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2003-07-14) and 1 secretary.
Moving on to the secretaries, we can name: Kyle H. appointed on 13 June 2019.

The company was categorised as "residents property management" (98000). The latest confirmation statement was filed on 2022-06-25 and last time the statutory accounts were filed was on 31 December 2021. 2016-06-25 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	13	13	13	13	13	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	13	13
Shareholder Funds	13	13	13	13	13	-	-	-	-	-	-
Total Assets Less Current Liabilities	13	13	13	13	13	13	13	13	13	-	-

People with significant control

Brian M.

1 January 2017

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: August 30, 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on June 13, 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AP03) On June 13, 2019 - new secretary appointed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 14, 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 9th, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to 48a Bunyan Road Kempston Bedford MK42 8HL on June 7, 2017 filed on: 7th, June 2017 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on May 12, 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
(AP03) On May 12, 2017 - new secretary appointed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 8, 2016 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on October 24, 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 25, 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 1, 2016: 13.00 GBP capital
(AP01) On May 30, 2016 new director was appointed. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 25, 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 25, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
(AP04) On June 13, 2014 - new secretary appointed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AP01) On January 31, 2014 new director was appointed. filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2014 filed on: 31st, January 2014 \| officers	Free Download (1 page)
(AP01) On January 31, 2014 new director was appointed. filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 19, 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to July 15, 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on September 19, 2013. Old Address: 15 Kingsfield Road Biggleswade Bedfordshire SG18 8AT filed on: 19th, September 2013 \| address	Free Download (1 page)
(AP01) On September 19, 2013 new director was appointed. filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 19, 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on April 19, 2013. Old Address: 1 Thompson Close Dawlish Devon EX7 0AZ England filed on: 19th, April 2013 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
(AP03) On August 6, 2012 - new secretary appointed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 15, 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on July 27, 2012. Old Address: Elliot House Old Stratford Business Park Falcon Drive Milton Keynes Buckinghamshire MK19 6FG filed on: 27th, July 2012 \| address	Free Download (1 page)
(AP01) On July 18, 2012 new director was appointed. filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 20, 2012 filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: September 30, 2011 filed on: 30th, September 2011 \| officers	Free Download (1 page)
(AP01) On September 30, 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 15, 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to July 14, 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
(AP01) On June 23, 2011 new director was appointed. filed on: 23rd, June 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on June 23, 2011 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 23, 2011 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 23, 2011 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(CH01) On February 17, 2011 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 14, 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (14 pages)
(363a) Annual return made up to August 19, 2009 filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, August 2009 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 28th, July 2009 \| officers
(288a) On July 27, 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/03/2009 from elliot house white horse yard stony stratford milton keynes buckinghamshire MK11 1FB filed on: 18th, March 2009 \| address	Free Download (1 page)
(363a) Annual return made up to August 18, 2008 filed on: 18th, August 2008 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to July 25, 2006 filed on: 25th, July 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to July 25, 2006 filed on: 25th, July 2006 \| annual return	Free Download (5 pages)
(288a) On December 12, 2005 New secretary appointed filed on: 12th, December 2005 \| officers	Free Download (2 pages)
(288b) On December 12, 2005 Secretary resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
(288a) On December 12, 2005 New secretary appointed filed on: 12th, December 2005 \| officers	Free Download (2 pages)
(288b) On December 12, 2005 Secretary resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 23, 2005 filed on: 23rd, November 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to November 23, 2005 (Director's particulars changed) annual return
(363s) Annual return made up to November 23, 2005 filed on: 23rd, November 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to November 23, 2005 (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 6, 2004 filed on: 6th, October 2004 \| annual return	Free Download (10 pages)
(363s) Annual return made up to October 6, 2004 filed on: 6th, October 2004 \| annual return	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2003 \| incorporation	Free Download (20 pages)

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