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SAFFRON ESTATES LTD.

SAFFRON ESTATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSAFFRON ESTATES LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07391551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAFFRON ESTATES LTD.?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAFFRON ESTATES LTD. located?

    Registered Office Address
    Anglia House, 6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFFRON ESTATES LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2024
    Next Accounts Due OnDec 29, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SAFFRON ESTATES LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueYes

    What are the latest filings for SAFFRON ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 24, 2025

    		13 pagesLIQ03

    Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on Nov 05, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sonia Hockaday on Mar 28, 2019

    		2 pagesCH01

    Director's details changed for Mrs Sonia Hockaday on Mar 28, 2019

    		2 pagesCH01

    Change of details for Mrs Sonia Hockaday as a person with significant control on Mar 28, 2019

    		2 pagesPSC04

    Change of details for Mr Jamie Paul Simon Hockaday as a person with significant control on Mar 28, 2019

    		2 pagesPSC04

    Director's details changed for Mr Jamie Paul Simon Hockaday on Mar 28, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Jamie Paul Simon Hockaday on Sep 29, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of SAFFRON ESTATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOCKADAY, Jamie Paul Simon
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House, 6 Central Avenue
    		Director
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House, 6 Central Avenue
    		EnglandBritish130469890002
    HOCKADAY, Sonia
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House, 6 Central Avenue
    		Director
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House, 6 Central Avenue
    		United KingdomBritish92153060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFFRON ESTATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Paul Simon Hockaday
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House, 6 Central Avenue
    		Apr 06, 2016
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House, 6 Central Avenue
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sonia Hockaday
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House, 6 Central Avenue
    		Apr 06, 2016
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House, 6 Central Avenue
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SAFFRON ESTATES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2024Commencement of winding up
    Oct 25, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Howard
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    		practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Stuart Morton
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Norfolk
    		practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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