SAFFORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAFFORD HOLDINGS LIMITED
COMPANY NUMBER
12080973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARLISLE
CA1 2RW
5-8 Priestgate
Darlington
County Durham
DL1 1NL
Fifteen
Montgomery Way
Rosehill Industrial Estate
CARLISLE
CA1 2RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFFORD PROPERTIES LTD | N/A | N/A |
| SAFFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2020 - Present (4 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/07/2023 | Confirmation Statement (CS01) | other | |
| 03/07/2023 | Notice of individual person PSC (PSC01) | other | |
| 03/07/2023 | Change of director’s details (CH01) | officers | |
| 04/04/2023 | Annual Accounts. (AA) | accounts | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 19/06/2022 | Appointment of director (AP01) | officers | |
| 19/06/2022 | Termination of appointment of director (TM01) | officers | |
| 19/06/2022 | Appointment of director (AP01) | officers | |
| 07/04/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2022 | Annual Accounts. (AA) | accounts | |
| 18/08/2021 | Confirmation Statement (CS01) | other | |
| 18/08/2021 | Annual Accounts. (AA) | accounts | |
| 01/06/2021 | Notice of individual person PSC (PSC01) | other | |
| 01/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/01/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/10/2020 | Appointment of director (AP01) | officers | |
| 27/08/2020 | Termination of appointment of director (TM01) | officers | |
| 18/08/2020 | Confirmation Statement (CS01) | other | |
| 24/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 24/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 07/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2019 | No description (RESOLUTIONS) | other | |
| 04/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/08/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/08/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/07/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFFORD PROPERTIES LTD | N/A | N/A |
| SAFFORD FARMS LIMITED | Active - Accounts Filed | View Report |
| SAFFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 22/06/2022 | New Board Member Jmaes Michael Spittal (929707224) Appointed |
| 22/06/2022 | New Board Member Julia Mathias (929707226) Appointed |
| 22/06/2022 | Ian Frederick Ledger (926006854) has left the board |
| 21/03/2022 | New Board Member Timothy George Pearson-Burton (926407060) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/11/2020 | New Board Member Timothy George Pearson-Burton (927591946) Appointed |
| 31/08/2020 | John Gwilym Hemingway (926006853) has left the board |
| 22/08/2020 | New Confirmation Statement filed |
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