| Company Name | Saffron Park Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08873556 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 February 2014(10 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Janet Dixon |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2017(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Finance Officer |
| Country of Residence | England |
| Correspondence Address | C/O Allerton Property Management Ltd Sunny Bank Fa St. Johns Chapel Bishop Auckland DL13 1QZ |
| Director Name | Mr Edward Lillystone |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2017(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Kitchen Sales Manager |
| Country of Residence | England |
| Correspondence Address | C/O Allerton Property Management Ltd Sunny Bank Fa St. Johns Chapel Bishop Auckland DL13 1QZ |
| Director Name | Mr Melvin Thompson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2017(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Senior It Infrastructure Manager |
| Country of Residence | England |
| Correspondence Address | C/O Allerton Property Management Ltd Sunny Bank Fa St. Johns Chapel Bishop Auckland DL13 1QZ |
| Director Name | Mrs Belinda Knott |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2023(9 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Business Support Manager |
| Country of Residence | England |
| Correspondence Address | C/O Allerton Property Management Ltd Sunny Bank Fa St. Johns Chapel Bishop Auckland DL13 1QZ |
| Director Name | Mr David Patterson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2023(9 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Training & Competency Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Allerton Property Management Ltd Sunny Bank Fa St. Johns Chapel Bishop Auckland DL13 1QZ |
| Director Name | Mr Paul Andrew Harrison |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
| Director Name | Mr Richard Miles Wilson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 11 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
| Director Name | Mr Ben Grainger |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 June 2023) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 11 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
| Director Name | Mr Christopher Knott |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2017(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 12 August 2019) |
| Role | Furniture Installation Manager |
| Country of Residence | England |
| Correspondence Address | Unit 11 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
| Director Name | Mr Jason Hoare |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2017(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 12 August 2019) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | Unit 11 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
| Director Name | Mrs Belinda Knott |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2019(5 years, 6 months after company formation) |
| Appointment Duration | 3 days (resigned 15 August 2019) |
| Role | Executive Assistant |
| Country of Residence | England |
| Correspondence Address | Unit 11 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Location
| Registered Address | C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Stanhope |
| Ward | Weardale |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 1 week from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 16 August 2019 | Termination of appointment of Belinda Knott as a director on 15 August 2019 (1 page) |
| 14 August 2019 | Appointment of Mrs Belinda Knott as a director on 12 August 2019 (2 pages) |
| 13 August 2019 | Termination of appointment of Jason Hoare as a director on 12 August 2019 (1 page) |
| 13 August 2019 | Termination of appointment of Christopher Knott as a director on 12 August 2019 (1 page) |
| 8 August 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 17 August 2017 | Appointment of Mr Melvin Thompson as a director on 17 August 2017 (2 pages) |
| 17 August 2017 | Appointment of Mr Melvin Thompson as a director on 17 August 2017 (2 pages) |
| 16 August 2017 | Appointment of Mr Jason Hoare as a director on 16 August 2017 (2 pages) |
| 16 August 2017 | Appointment of Mr Jason Hoare as a director on 16 August 2017 (2 pages) |
| 7 August 2017 | Appointment of Mr Christopher Knott as a director on 7 August 2017 (2 pages) |
| 7 August 2017 | Appointment of Mr Christopher Knott as a director on 7 August 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Edward Lillystone as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Ben Grainger as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Richard Miles Wilson as a director on 25 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Richard Miles Wilson as a director on 25 July 2017 (1 page) |
| 25 July 2017 | Appointment of Ms Janet Dixon as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Edward Lillystone as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Paul Andrew Harrison as a director on 25 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Paul Andrew Harrison as a director on 25 July 2017 (1 page) |
| 25 July 2017 | Appointment of Ms Janet Dixon as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Ben Grainger as a director on 25 July 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
| 13 March 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 March 2016 | Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds LS15 9JL to Unit 11 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds LS15 9JL to Unit 11 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 21 March 2016 (1 page) |
| 4 February 2016 | Annual return made up to 3 February 2016 no member list (3 pages) |
| 4 February 2016 | Annual return made up to 3 February 2016 no member list (3 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 no member list (3 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 no member list (3 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 no member list (3 pages) |
| 11 December 2014 | Register(s) moved to registered office address Colton House Temple Point Bullerthorpe Lane Leeds LS15 9JL (1 page) |
| 11 December 2014 | Register(s) moved to registered office address Colton House Temple Point Bullerthorpe Lane Leeds LS15 9JL (1 page) |
| 11 March 2014 | Register inspection address has been changed (2 pages) |
| 11 March 2014 | Register(s) moved to registered inspection location (2 pages) |
| 11 March 2014 | Register inspection address has been changed (2 pages) |
| 11 March 2014 | Register(s) moved to registered inspection location (2 pages) |
| 3 February 2014 | Incorporation
|
| 3 February 2014 | Incorporation
|