CROCUS HOME LOANS LIMITED

Overview

Company Name	CROCUS HOME LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02492014
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROCUS HOME LOANS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CROCUS HOME LOANS LIMITED located?

Registered Office Address	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex
Undeliverable Registered Office Address	No

What were the previous names of CROCUS HOME LOANS LIMITED?

Previous Company Names
Company Name	From	Until
SAFFRON WALDEN MORTGAGE SERVICES LIMITED	Dec 23, 1993	Dec 23, 1993
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED	Apr 11, 1990	Apr 11, 1990

What are the latest accounts for CROCUS HOME LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CROCUS HOME LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for CROCUS HOME LOANS LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2026	Full accounts made up to Dec 31, 2025	26 pages	AA

Apr 01, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Feb 23, 2026	Appointment of Mrs Olubunmi Adeola Banjo as a director on Feb 17, 2026	2 pages	AP01

Nov 18, 2025	Termination of appointment of Maurice Leyton Mills as a director on Nov 10, 2025	1 pages	TM01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Appointment of Mrs Maria Alexandra Hatchman as a director on Apr 20, 2025	2 pages	AP01

Oct 03, 2024	Appointment of Ms Angela Cha as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Appointment of Mrs Louise Elizabeth Wilson as a director on Oct 01, 2024	2 pages	AP01

Sep 19, 2024	Termination of appointment of Geoffrey Richard Dunn as a director on Sep 19, 2024	1 pages	TM01

Aug 07, 2024	Appointment of Mr Mark Jeffrey Preston as a director on Aug 01, 2024	2 pages	AP01

Jun 03, 2024	Termination of appointment of Jennifer Ann Zaremba as a director on May 31, 2024	1 pages	TM01

Apr 29, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Mar 27, 2024	Appointment of Mr Geoffrey Richard Dunn as a director on Mar 14, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Barbara Anderson as a director on Feb 21, 2024	1 pages	TM01

Sep 04, 2023	Appointment of Mrs Caroline Beate Cartellieri Karlsen as a director on Sep 01, 2023	2 pages	AP01

Jul 21, 2023	Appointment of Mr Maurice Leyton Mills as a director on Jul 11, 2023	2 pages	AP01

Apr 20, 2023	Termination of appointment of Nicholas John Treble as a director on Apr 18, 2023	1 pages	TM01

Apr 20, 2023	Termination of appointment of Thomas Gary Barr as a director on Apr 18, 2023	1 pages	TM01

Apr 20, 2023	Termination of appointment of Neil Jonathan Holden as a director on Apr 18, 2023	1 pages	TM01

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 31, 2023	Appointment of Mrs Barbara Anderson as a director on Jan 18, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Trevor Slater as a director on Jan 18, 2023	1 pages	TM01

View All Filings

Who are the officers of CROCUS HOME LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANJO, Olubunmi Adeola Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Feb 17, 2026		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1971-11	345646700001
CARTELLIERI KARLSEN, Caroline Beate Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Sep 01, 2023		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1970-12	279168590002
CHA, Angela Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Oct 01, 2024		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1963-8	327816350001
FIELD, Colin Howard Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	May 01, 2014		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1973-11	187622960001
HATCHMAN, Maria Alexandra Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Apr 20, 2025		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1974-3	263815210002
LITTEN, Robin Stephen Patrick Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Jan 04, 2021		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1963-5	88573880003
PENBERTHY-SMITH, John William Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Mar 01, 2022		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1967-3	134095320001
PRESTON, Mark Jeffrey Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Aug 01, 2024		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	United Kingdom	British	1960-2	325902780001
RENDELL, David Richard Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	May 01, 2020		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1958-7	74264230001
SAGGU, Jasvinder Singh, Dr Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Sep 01, 2022		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1962-6	73000660002
WILSON, Louise Elizabeth Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Oct 01, 2024		Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1971-1	226328060001
ANDREWS, Sara Elizabeth 5 Bardfield End Villas Bardfield End CM6 3PU Thaxted Essex	Oct 01, 2003	Dec 01, 2012	Secretary	5 Bardfield End Villas Bardfield End CM6 3PU Thaxted Essex		British		93182240001
DAWSON, John William 16 Hollingwood Rise LS29 9PW Ilkley West Yorkshire	Mar 03, 1993	Dec 16, 1993	Secretary	16 Hollingwood Rise LS29 9PW Ilkley West Yorkshire		British		33836310002
JEANES, John Arthur 1 Park Wood Drive BD23 1NG Skipton North Yorkshire		Mar 03, 1993	Secretary	1 Park Wood Drive BD23 1NG Skipton North Yorkshire		British		9666940002
MORGAN, Kevin Charles The Willows 11 Greenfields CM24 8AH Stansted Essex	Nov 01, 1999	Mar 20, 2000	Secretary	The Willows 11 Greenfields CM24 8AH Stansted Essex		British		27039630001
MORGAN, Kevin Charles The Willows 11 Greenfields CM24 8AH Stansted Essex	Dec 16, 1993	Feb 28, 1994	Secretary	The Willows 11 Greenfields CM24 8AH Stansted Essex		British		27039630001
MURPHY, Christopher Brian, Mr. 52 Lion Meadow Steeple Bumpstead CB9 7BY Haverhill Suffolk	Jun 14, 2000	Sep 30, 2003	Secretary	52 Lion Meadow Steeple Bumpstead CB9 7BY Haverhill Suffolk		British		70969070001
PLUMBRIDGE, Christopher Francis Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Dec 01, 2012	Dec 12, 2013	Secretary	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex				174113590001
RICHARDSON, Paul 25 Edith Cavell Way Steeple Bumpstead CB9 7EE Haverhill Suffolk	Mar 20, 2000	Jun 14, 2000	Secretary	25 Edith Cavell Way Steeple Bumpstead CB9 7EE Haverhill Suffolk		British		38101870001
RICHARDSON, Paul 25 Edith Cavell Way Steeple Bumpstead CB9 7EE Haverhill Suffolk	Mar 01, 1994	Oct 31, 1999	Secretary	25 Edith Cavell Way Steeple Bumpstead CB9 7EE Haverhill Suffolk		British		38101870001
ANDERSON, Barbara Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Jan 18, 2023	Feb 21, 2024	Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1968-2	51155790001
BARR, Thomas Gary Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Apr 10, 2014	Apr 18, 2023	Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1962-11	63794080003
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	May 25, 2007	Apr 30, 2014	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
BLIZZARD, Robert Steven Hartlington Hall Burnsall BD23 6BY Skipton North Yorkshire		Dec 16, 1993	Director	Hartlington Hall Burnsall BD23 6BY Skipton North Yorkshire		Usa	1955-4	60041720001
BOLTON, Richard Peter 37 Claremount Gardens KT18 5XF Epsom Surrey	Feb 19, 2004	Jul 28, 2006	Director	37 Claremount Gardens KT18 5XF Epsom Surrey		British	1963-9	63844170002
DUNN, Geoffrey Richard Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Mar 14, 2024	Sep 19, 2024	Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1949-7	120094630005
DUNN, Geoffrey Richard Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	May 26, 2011	Apr 30, 2020	Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1949-7	120094630005
EASTGATE, John Patrick Strympole Way Highfields Coldcote CB23 72H Cambridge 37	Oct 17, 2008	Jun 22, 2012	Director	Strympole Way Highfields Coldcote CB23 72H Cambridge 37	United Kingdom	British	1968-6	181474160001
FOXALL, John Jesmondene Stanley Road, Stockton Brook ST9 9LJ Stoke On Trent Staffordshire	Dec 17, 2003	Feb 27, 2004	Director	Jesmondene Stanley Road, Stockton Brook ST9 9LJ Stoke On Trent Staffordshire		British	1960-1	101820010001
GARNER, Darren Lee Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Sep 14, 2015	Nov 28, 2019	Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	England	British	1971-9	201400910001
GOLDING, Andrew John 87 Brackley Road NN12 6DH Towcester Clerk House Northamptonshire	Apr 21, 2004	Dec 31, 2011	Director	87 Brackley Road NN12 6DH Towcester Clerk House Northamptonshire	England	British	1969-1	97603550002
GOODFELLOW, John Graham Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	Jan 28, 2010	Nov 30, 2010	Director	Saffron House 1a Market Street CB10 1HX Saffron Walden Essex	United Kingdom	British	1947-1	9666980008
GOODFELLOW, John Graham The Spinney 52 Eshton Road BD23 3PN Gargrave Skipton North Yorkshire		Dec 16, 1993	Director	The Spinney 52 Eshton Road BD23 3PN Gargrave Skipton North Yorkshire		British	1947-1	9666980003
GOODMAN, Alan Harry 1 Sayes Gardens CM21 9BL Sawbridgeworth Hertfordshire	Apr 21, 2004	Apr 22, 2010	Director	1 Sayes Gardens CM21 9BL Sawbridgeworth Hertfordshire	United Kingdom	British	1947-5	14493210001
GOODWIN, Ronald Orchard Bungalow Debden Road CB11 4AB Saffron Walden Essex	Dec 16, 1993	Jun 01, 1996	Director	Orchard Bungalow Debden Road CB11 4AB Saffron Walden Essex		British	1927-5	9404810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROCUS HOME LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saffron Building Society

Apr 06, 2016

Market Street

CB10 1HX Saffron Walden

Saffron House

England

Legal Form	Mutual Building Society
Country Registered	England
Legal Authority	Building Society Act 1986
Place Registered	England And Wales Register
Registration Number	Ip00485b

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0