SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED

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Profile SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED

Actual on 01.12.2022
Company name
SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
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Company number
04831634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 2003
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Sunday, 25 June 2023 due by Saturday, 08 July 2023

Last statement dated Saturday, 25 June 2022
Annual returns

Overdue

Next annual return date due by Sunday, 23 July 2017

Last annual return made up to Saturday, 25 June 2016
Nature of business (SIC)
98000 - Residents property management
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Registered office address
48A BUNYAN ROAD, KEMPSTON, UNITED KINGDOM, BEDFORD, MK42 8HL
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PSC and Officers SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED

Officers

(as of 14.08.2022)
HAINES, Kyle Matthew
Status: Active
Appointed on: Thursday, 13 June 2019
Correspondence address: 48a Bunyan Road, Kempston, Bedford, United Kingdom, MK42 8HL
Role: Secretary
MCKEEGAN, Alex James
Status: Active
Appointed on: Monday, 27 January 2014
Correspondence address: Bridge House 25 Fiddlebridge Lane, Hatfield, United Kingdom, Hertfordshire, AL10 0SP
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Council Employee
Country of residence: United Kingdom
D & J LETTINGS AND PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Friday, 12 May 2017
Correspondence address: Bridge House 25 Fiddlebridge Lane, Hatfield, United Kingdom, Hertfordshire, AL10 0SP
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06070499
INCHBALD, Anthony Charles Elliot
Status: Not active
Appointed on: Thursday, 22 September 2011
Resigned on: Thursday, 01 March 2012
Correspondence address: 7 Millholm Rise, Simpson, Milton Keynes, England, Buckinghamshire, MK6 3BF
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
MEAD, Brian
Status: Not active
Appointed on: Friday, 12 May 2017
Resigned on: Thursday, 13 June 2019
Correspondence address: 48a Bunyan Road Bunyan Road, Kempston, Bedford, England, MK42 8HL
Role: Secretary
MCKEEGAN, Jessie Mary
Status: Not active
Appointed on: Monday, 30 May 2016
Resigned on: Thursday, 14 March 2019
Correspondence address: Bridge House 25 Fiddlebridge Lane, Hatfield, United Kingdom, Hertfordshire, AL10 0SP
Nationality: English
Date of birth: July 1991
Role: Director
Occupation: Landscape Gardener
Country of residence: England
POULTER, Leonard William, Dr
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Thursday, 22 September 2011
Correspondence address: 48 Lower Drive, Dawlish, England, South Devon, EX7 0AT
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: University Professor Retired
Country of residence: England
WEEDON, Rebecca Jane
Status: Not active
Appointed on: Monday, 27 January 2014
Resigned on: Tuesday, 08 November 2016
Correspondence address: Bridge House 25 Fiddlebridge Lane, Hatfield, United Kingdom, Hertfordshire, AL10 0SP
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Accountant
Country of residence: England
INCHBALD, Anthony Charles Elliot
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Tuesday, 21 June 2011
Correspondence address: 7 Millholm Rise, Simpson, Milton Keynes, England, Buckinghamshire, MK63BF
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Property Developer
Country of residence: England
SHARP, Emma Louise
Status: Not active
Appointed on: Wednesday, 09 November 2005
Resigned on: Tuesday, 21 June 2011
Correspondence address: 40a Kirkwood Grove, Medbourne, Milton Keynes, Buckinghamshire, MK5 6FP
Role: Secretary
SHARP, Emma Louise
Status: Not active
Appointed on: Friday, 24 July 2009
Resigned on: Tuesday, 21 June 2011
Correspondence address: 40a Kirkwood Grove, Medbourne, Milton Keynes, Buckinghamshire, MK5 6FP
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Administrator
POULTER, Leonard William, Dr
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Tuesday, 21 May 2013
Correspondence address: 1 Thompson Close, Dawlish, England, South Devon, EX7 0AZ
Role: Secretary
POULTER, Leonard William, Dr
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Tuesday, 21 May 2013
Correspondence address: 1 Thompson Close, Dawlish, England, South Devon, EX7 0AZ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: England
POULTER, Jean Marget
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Tuesday, 28 January 2014
Correspondence address: 15 Kingsfield Road, Biggleswade, England, Hertfordshire, SG18 8AT
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: England
HASMUKH, Modi
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Wednesday, 09 November 2005
Correspondence address: The Lake House, Wavendon House Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AJ
Role: Secretary
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Person with significant control

(as of 20.06.2024)
Mr Brian Mathew Mead
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 48a Bunyan Road, Kempston, Bedford, United Kingdom, MK42 8HL
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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