Saffron Management Ltd

About

Registered Number: 02158485
Date of Incorporation: 28/08/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Suite 3 Brearley House, 278 Lymington Road, Highcliffe, Dorset, BH23 5ET

 

Saffron Management Ltd was founded on 28 August 1987 and are based in Highcliffe, Dorset, it has a status of "Active". The current directors of this organisation are listed as Hunt, Michael John, Thompson, Paula Jane, Bangham, Clive Rodney, Fisher, Michael Alan, Hannifan, Celia Josephine, Hobbs, Malcolm William, Keel, Terence John, Manttan, Martin Antony, Ormesher, Christopher, Palmer, Audrey Joan, Wadsworth, Stephen John, Ward, Debra Mary. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Michael John 24 August 2006 - 1
BANGHAM, Clive Rodney N/A 26 April 1991 1
FISHER, Michael Alan 01 May 1992 25 March 1993 1
HANNIFAN, Celia Josephine 01 May 1992 02 June 1994 1
HOBBS, Malcolm William 08 January 2003 22 June 2005 1
KEEL, Terence John N/A 10 July 1992 1
MANTTAN, Martin Antony 06 December 1996 02 October 1997 1
ORMESHER, Christopher 02 June 1994 06 December 1996 1
PALMER, Audrey Joan 01 May 1992 10 December 1992 1
WADSWORTH, Stephen John 01 February 1993 03 June 2002 1
WARD, Debra Mary 16 April 1999 01 September 2003 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Paula Jane N/A 12 March 1992 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
CH01 - Change of particulars for director 18 March 2020
CH01 - Change of particulars for director 11 March 2020
CH01 - Change of particulars for director 11 March 2020
CH04 - Change of particulars for corporate secretary 11 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 23 March 2018
CH04 - Change of particulars for corporate secretary 24 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 24 March 2014
AD01 - Change of registered office address 18 December 2013
AA - Annual Accounts 06 September 2013
AD01 - Change of registered office address 05 June 2013
TM02 - Termination of appointment of secretary 05 June 2013
AP04 - Appointment of corporate secretary 05 June 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 30 March 2012
AD01 - Change of registered office address 26 March 2012
AP04 - Appointment of corporate secretary 26 March 2012
TM02 - Termination of appointment of secretary 26 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 16 October 2008
287 - Change in situation or address of Registered Office 05 September 2008
363s - Annual Return 29 April 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 11 October 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
363s - Annual Return 04 April 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 28 November 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
AA - Annual Accounts 02 February 2005
363a - Annual Return 08 May 2004
AA - Annual Accounts 28 November 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 28 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 26 June 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 31 March 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 20 June 1999
363s - Annual Return 24 April 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 10 December 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
287 - Change in situation or address of Registered Office 29 August 1997
363s - Annual Return 27 March 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 11 June 1996
288 - N/A 25 October 1995
288 - N/A 18 October 1995
AA - Annual Accounts 19 September 1995
363s - Annual Return 21 March 1995
287 - Change in situation or address of Registered Office 06 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1994
288 - N/A 30 November 1994
AA - Annual Accounts 17 October 1994
288 - N/A 27 June 1994
363s - Annual Return 30 March 1994
AA - Annual Accounts 18 January 1994
AUD - Auditor's letter of resignation 09 January 1994
288 - N/A 23 June 1993
RESOLUTIONS - N/A 18 May 1993
363s - Annual Return 31 March 1993
AA - Annual Accounts 31 March 1993
288 - N/A 31 March 1993
288 - N/A 16 December 1992
288 - N/A 24 July 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
363s - Annual Return 01 April 1992
AUD - Auditor's letter of resignation 01 April 1992
288 - N/A 01 April 1992
AA - Annual Accounts 18 March 1992
AA - Annual Accounts 31 May 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
288 - N/A 08 May 1990
288 - N/A 08 May 1990
288 - N/A 08 May 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
287 - Change in situation or address of Registered Office 01 July 1988
288 - N/A 01 July 1988
288 - N/A 01 July 1988
288 - N/A 01 July 1988
288 - N/A 01 July 1988
288 - N/A 01 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1987
NEWINC - New incorporation documents 28 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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