SAFFRON HOUSING TRUST LIMITED

Overview

Company Name	SAFFRON HOUSING TRUST LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	04740454
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2003
Date of Cessation	Jul 07, 2014

Summary

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

What is the purpose of SAFFRON HOUSING TRUST LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is SAFFRON HOUSING TRUST LIMITED located?

Registered Office Address	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of SAFFRON HOUSING TRUST LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH NORFOLK HOUSING PARTNERSHIP LIMITED	Apr 22, 2003	Apr 22, 2003

What are the latest accounts for SAFFRON HOUSING TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for SAFFRON HOUSING TRUST LIMITED?

Annual Return

Last Annual Return	Apr 22, 2014

What are the latest filings for SAFFRON HOUSING TRUST LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2014

Certificate of registration of a Friendly Society

CERTIPS

Jul 07, 2014

Miscellaneous

Forms b & z convert to i&ps

2 pages

MISC

Jul 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 15/04/2014	RES13

May 23, 2014

Director's details changed for Graham Terrance Minshull on May 02, 2014

2 pages

CH01

May 23, 2014

Director's details changed for Mr James Joseph Tully on May 12, 2014

2 pages

CH01

May 19, 2014

Annual return made up to Apr 22, 2014 no member list

11 pages

AR01

Apr 25, 2014

Registration of charge 047404540035

22 pages

MR01

Annotations
Date	Annotation
May 06, 2014	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Apr 09, 2014

Registration of charge 047404540034

22 pages

MR01

Apr 02, 2014

Registration of charge 047404540033

21 pages

MR01

Annotations
Date	Annotation
Apr 07, 2014	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Feb 26, 2014

Registration of charge 047404540032

20 pages

MR01

Annotations
Date	Annotation
Mar 05, 2014	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Feb 20, 2014

Director's details changed for Ms Amanda Emma Cook on Feb 13, 2014

2 pages

CH01

Feb 11, 2014

Registration of charge 047404540031

25 pages

MR01

Annotations
Date	Annotation
Feb 13, 2014	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Dec 21, 2013

Registration of charge 047404540030

26 pages

MR01

Annotations
Date	Annotation
Jan 06, 2014	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Dec 18, 2013

Registration of charge 047404540028

20 pages

MR01

Annotations
Date	Annotation
Dec 24, 2013	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Dec 18, 2013

Registration of charge 047404540029

21 pages

MR01

Annotations
Date	Annotation
Dec 24, 2013	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Dec 16, 2013

Director's details changed for Mr David Anthony Frost on Dec 03, 2013

2 pages

CH01

Sep 18, 2013

Group of companies' accounts made up to Mar 31, 2013

43 pages

Sep 18, 2013

Termination of appointment of Terence Woods as a director

1 pages

TM01

Sep 18, 2013

Appointment of Mr Duncan Ian Scott as a director

2 pages

AP01

Aug 06, 2013

Registration of charge 047404540027

30 pages

MR01

Annotations
Date	Annotation
Aug 15, 2013	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Jul 18, 2013

Registration of charge 047404540026

31 pages

MR01

Annotations
Date	Annotation
Jul 22, 2013	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Jul 16, 2013

Registration of charge 047404540025

91 pages

MR01

Jul 16, 2013

Registration of charge 047404540024

70 pages

MR01

Jul 11, 2013

Registration of charge 047404540023

22 pages

MR01

Annotations
Date	Annotation
Jul 17, 2013	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Jul 02, 2013

Registration of charge 047404540022

22 pages

MR01

Annotations
Date	Annotation
Jul 04, 2013	The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

View All Filings

Who are the officers of SAFFRON HOUSING TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TINKLER, Stuart Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Jun 30, 2011		Secretary	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk				161366810001
BURGE, Warren David Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Sep 21, 2012		Director	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	United Kingdom	British	1963-6	172945150001
COOK, Amanda Emma Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Dec 13, 2012		Director	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	England	British	1974-10	174425120002
FROST, David Anthony Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Oct 21, 2010		Director	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	United Kingdom	British	1949-12	155675400002
HARROWVEN, Michael Alfred Micklegate House Norwich Road IP21 4NR Dickleburgh Norfolk	Jan 20, 2004		Director	Micklegate House Norwich Road IP21 4NR Dickleburgh Norfolk	United Kingdom	British	1958-7	127182140001
MINSHULL, Graham Terrance Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Jan 20, 2004		Director	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	England	British	1966-2	95341800004
OVERTON, John Edward Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Jul 27, 2010		Director	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	United Kingdom	British	1946-11	19277050001
PALMER, Anthony Charles Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	May 19, 2011		Director	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	England	British	1936-6	106219420001
PHINN, Peggie, Mrs. Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Sep 17, 2010		Director	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	United Kingdom	British	1945-3	155096540001
SCOTT, Duncan Ian Swan Lane Long Stratton NR15 2XP Norwich Saffron Barn England	Sep 13, 2013		Director	Swan Lane Long Stratton NR15 2XP Norwich Saffron Barn England	United Kingdom	British	1967-8	181413790001
SINCLAIR, Linda 26 St Peters Road NR15 1LG Brooke Norfolk	Jan 20, 2004		Director	26 St Peters Road NR15 1LG Brooke Norfolk	United Kingdom	British	1960-10	95341960001
TULLY, James Joseph Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Sep 20, 2012		Director	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	England	British	1973-5	172344640002
WARMAN, Kenneth George 5 Mereside Brooke NR15 1JS Norwich Norfolk	Jan 20, 2004		Director	5 Mereside Brooke NR15 1JS Norwich Norfolk	United Kingdom	British	1938-3	74397560001
BURNS, Stephen Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Apr 08, 2010	Jun 30, 2011	Secretary	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk				150349820001
BURNS, Stephen Willow House Hangham Road Eccles NR16 2JA Norwich Norfolk	Jan 20, 2004	Jun 07, 2005	Secretary	Willow House Hangham Road Eccles NR16 2JA Norwich Norfolk		British		99495430001
GROOM, Jacqueline Rose 19 Jackson Way Needham Market IP6 8TJ Ipswich Suffolk	Jun 07, 2005	Jul 07, 2006	Secretary	19 Jackson Way Needham Market IP6 8TJ Ipswich Suffolk		British		105965150001
HOLDEN, David Christopher 81 Alfriston Road SW11 6NR London	Apr 22, 2003	Jan 20, 2004	Secretary	81 Alfriston Road SW11 6NR London		British		93163290001
RONALDSON, Adam Channing Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Jul 31, 2006	Jun 30, 2011	Secretary	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk		British		99495460001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 22, 2003	Apr 22, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BEER, Jean Susan Northfield Gardens NR18 0DG Wymondham 20 Norfolk	Sep 25, 2009	Apr 13, 2010	Director	Northfield Gardens NR18 0DG Wymondham 20 Norfolk		British	1957-1	147160140001
CRAWSHAW, Edward 2 Rainey Court IP20 9ED Harleston Norfolk	Jan 20, 2004	Nov 20, 2008	Director	2 Rainey Court IP20 9ED Harleston Norfolk		British	1931-1	95342400001
DANIELS, David John 14 Jermyn Way NR15 2ZA Tharston Norfolk	Jan 20, 2004	Oct 11, 2009	Director	14 Jermyn Way NR15 2ZA Tharston Norfolk	United Kingdom	British	1954-3	85235280001
DORE, Patricia 38 Market Place Hingham NR9 4AF Norwich Norfolk	Dec 13, 2005	Jun 05, 2007	Director	38 Market Place Hingham NR9 4AF Norwich Norfolk		British	1948-3	110333200001
ELLIS-HACKETT-JONES, Eloise Catherine Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	Jul 27, 2010	May 19, 2011	Director	Saffron Barn Swan Lane NR15 2XP Long Stratton Norwich Norfolk	United Kingdom	British	1978-9	153759080001
GOULD, Colin 16 Rectory Lane Chedgrave NR14 6NE Norwich Norfolk	Jun 05, 2007	Jun 21, 2010	Director	16 Rectory Lane Chedgrave NR14 6NE Norwich Norfolk	United Kingdom	British	1940-1	122290070001
HOLDEN, David Christopher 81 Alfriston Road SW11 6NR London	Apr 22, 2003	Jan 20, 2004	Director	81 Alfriston Road SW11 6NR London		British	1975-12	93163290001
HUDSON, Clive, Reverend 9 Shotford Road IP20 9JH Harleston Norfolk	Jan 20, 2004	Mar 27, 2006	Director	9 Shotford Road IP20 9JH Harleston Norfolk	Uk	British	1942-5	95342420001
JARVIS, Jonathan Edward Madison 6 Lismore Road CR7 7QA South Croydon	Apr 22, 2003	Jan 20, 2004	Director	6 Lismore Road CR7 7QA South Croydon		British	1972-12	65969460005
LAIN ROGERS, Robert Edward 38 High Bungay Road NR14 6JS Loddon Norfolk	Dec 13, 2005	Sep 25, 2009	Director	38 High Bungay Road NR14 6JS Loddon Norfolk		British	1956-6	109859210001
MCCLENNING, Robert Arther Brunel Cheneys Lane NR16 1DD Norwich Norfolk	Jun 27, 2006	Jun 05, 2007	Director	Brunel Cheneys Lane NR16 1DD Norwich Norfolk		British	1947-5	116118820001
MITCHELL, Frances Audrey 37a Forbes Drive NR34 9XY Beccles	Jan 20, 2004	Jun 05, 2007	Director	37a Forbes Drive NR34 9XY Beccles		British	1943-10	48659950002
PLAYER, Derek John 47 Mount Pleasant NR2 2DQ Norwich	Jan 20, 2004	Sep 21, 2012	Director	47 Mount Pleasant NR2 2DQ Norwich	United Kingdom	British	1951-10	95341840002
SUTTON, Jacqueline Ann 12 Childs Road Hethersett NR9 3HN Norwich Norfolk	Jan 20, 2004	Sep 22, 2005	Director	12 Childs Road Hethersett NR9 3HN Norwich Norfolk		British	1948-4	95342370001
THOMAS, Alison Mary Ipswich Road Long Stratton NR15 2TF Norwich Briardale Norfolk Uk	Feb 20, 2008	Jun 21, 2010	Director	Ipswich Road Long Stratton NR15 2TF Norwich Briardale Norfolk Uk	England	British	1961-12	129773370001
TURNER, Arley Davina 50 Francis Road Long Stratton NR15 2XT Norwich Norfolk	Jan 20, 2004	Sep 21, 2012	Director	50 Francis Road Long Stratton NR15 2XT Norwich Norfolk	United Kingdom	British	1934-3	95341860001

View Detailed Information on Officers and People with Significant Control

Does SAFFRON HOUSING TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 17, 2014 Delivered On Apr 25, 2014	Outstanding
	Brief description Plots 56-59 longmeadow diss norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Apr 25, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 07, 2014 Delivered On Apr 09, 2014	Outstanding
	Brief description Plots 76, 77 & 79 west of the street, north of heath loke and south of stoke road, poringland, norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Apr 09, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 01, 2014 Delivered On Apr 02, 2014	Outstanding
	Brief description Plot numbers 1-3 (inclusive)of the development to the west of 49 norwich common wymondham norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Apr 02, 2014Registration of a charge (MR01)
A registered charge	Created On Feb 24, 2014 Delivered On Feb 26, 2014	Outstanding
	Brief description Plots 81 to 84 inclusive west of the street north of heath loke and south of stoke road poringland norfolk parent t/no.NK403289 and ground floor garages 83 and 84 t/no's NK431337 and NK431336.
	Persons Entitled South Norfolk District Council
	Transactions Feb 26, 2014Registration of a charge (MR01)
A registered charge	Created On Feb 06, 2014 Delivered On Feb 11, 2014	Outstanding
	Brief description None.
	Persons Entitled Rbc Management Limited
	Transactions Feb 11, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2013 Delivered On Dec 21, 2013	Outstanding
	Brief description Land at the street alburgh norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Dec 21, 2013Registration of a charge (MR01)
A registered charge	Created On Dec 06, 2013 Delivered On Dec 18, 2013	Outstanding
	Brief description Plots 76 to 82 north of newmarket road cringleford norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Dec 18, 2013Registration of a charge (MR01)
A registered charge	Created On Dec 04, 2013 Delivered On Dec 18, 2013	Outstanding
	Brief description Land (plots 102 103 & 104) west of the street north of heath loke and south of stoke street poringland norfolk including ground floor garages t/no's NK403289 NK431332 and NK431331.
	Persons Entitled South Norfolk District Council
	Transactions Dec 18, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2013 Delivered On Aug 06, 2013	Outstanding
	Brief description N/A.
	Persons Entitled Fifers Lane (Orchard Place) Management Company Limited
	Transactions Aug 06, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 12, 2013 Delivered On Jul 18, 2013	Outstanding
	Brief description Land st church road topcroft norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Jul 18, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2013 Delivered On Jul 16, 2013	Outstanding
	Brief description F/H 1-13 (inclusive) beck close, pulham market, diss, norfolk t/no NK407835. L/h 62-76 (even) dr torrens way, wellbourne mews, costessey, norfolk, t/no NK419242. F/h 48-60 (even) dr torrens way, wellbourne mews, costessey, norfolk t/no NK406714. (For further details of property charged please see form MR01). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Jul 16, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2013 Delivered On Jul 16, 2013	Outstanding
	Brief description F/H 1-13 (inclusive) beck close, pulham market, diss, norfolk t/no NK407835. L/h 62-76 (even) dr torrens way, wellbourne mews, costessey, norfolk, t/no NK419242. F/h 48-60 (even) dr torrens way, wellbourne mews, costessey, norfolk t/no NK406714. (For further properties charges please see form MR01). Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Jul 16, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 05, 2013 Delivered On Jul 11, 2013	Outstanding
	Brief description Plots 233-237 238-240 & 273-276 (phase 2B) on area 7 on the development site north of newmarket road cringleford norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Jul 11, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 02, 2013	Outstanding
	Brief description Plots 225 to 232 (phase 2A) on area R7 on the development site north of newmarket road cringlewood norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Jul 02, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 19, 2013 Delivered On Jun 21, 2013	Outstanding
	Brief description Land at mill road surlingham norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Jun 21, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 03, 2013 Delivered On Jun 07, 2013	Outstanding
	Brief description Land at the street tivetshall st mary, norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Jun 07, 2013Registration of a charge (MR01)
A registered charge	Created On May 07, 2013 Delivered On May 14, 2013	Outstanding
	Brief description Land at fairfield close long stratton norfolk.
	Persons Entitled South Norfolk District Council
	Transactions May 14, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 09, 2013 Delivered On Apr 12, 2013	Outstanding
	Brief description Plots 85 to 91 and 94 to 97 located west of the street, north of heath loke and south of stoke road poringland norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Apr 12, 2013Registration of a charge (MR01)
Planning obligation deed	Created On Dec 20, 2012 Delivered On Jan 03, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plots 184-188 and 196-203 (phase 1) on area A7 of the development site located north of newmarket road, cringleford, norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Jan 03, 2013Registration of a charge (MG01)
Planning obligation deed	Created On Dec 20, 2012 Delivered On Jan 03, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plots 1 to 14 of the development site located north of newmarket road, cringleford, norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Jan 03, 2013Registration of a charge (MG01)
Planning obligation deed and legal charge	Created On Oct 12, 2012 Delivered On Oct 17, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plots 3 to 11 phase 2 rightup lane wymondham norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Oct 17, 2012Registration of a charge (MG01)
Planning obligations deed	Created On Sep 19, 2012 Delivered On Sep 22, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land to the north of chapel close winfarthing diss norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Sep 22, 2012Registration of a charge (MG01)
Planning obligation deed	Created On Sep 10, 2012 Delivered On Sep 12, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land at marlingford road colton norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Sep 12, 2012Registration of a charge (MG01)
Legal charge	Created On Jul 31, 2012 Delivered On Aug 09, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at school road earsham bungay norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Aug 09, 2012Registration of a charge (MG01)
Planning obligation deed	Created On Mar 27, 2012 Delivered On Mar 31, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Plots 68-86 (inclusive) lodge farm costessey norfolk.
	Persons Entitled South Norfolk District Council
	Transactions Mar 31, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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.
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