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SAFFRON WALDEN PROPERTIES LIMITED

Learn more about SAFFRON WALDEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MARKET STREET, SAFFRON WALDEN, ESSEX, CB10 1JB

SAFFRON WALDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00519174
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.30
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COLIN BAZLEY / 24/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HILDA BAZLEY / 24/01/2010
Form type: CH01
Date: 2010.02.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05

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Company directors and board members:

JANET HILDA BAZLEY (current)
Secretary, 1992.01.24
2 LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2DJ, ESSEX
COLIN MALCOLM JOHN BAZLEY (current)
Director, ESTATE AGENT AND AUCTIONEER, 2004.07.01
2 LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2DJ, ESSEX
JANET HILDA BAZLEY (current)
Director, SECRETARY, 1996.09.23
2 LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2DJ, ESSEX
PHILLIP COLIN BAZLEY (current)
Director, SOLICITOR, 2007.08.03
70 ALEXANDRA ROAD , NORWICH
NR2 3EA, NORFOLK
COLIN MALCOLM JOHN BAZLEY (resigned)
Director, ESTATE AGENT AND AUCTIONEER, 1992.01.24 - 2004.05.01
2 LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2DJ, ESSEX
HAMLAY HOLDINGS LIMITED (resigned)
Director, INVESTMENT COMPANY, 1992.01.24 - 2007.10.30
LE PICQUEREL GRANDE HAVRE , ST SAMPSONS
CHANNEL, GUERNSEY
Date 2013.04.05
Fixed Assets £ 1,738,541
Tangible Fixed Assets £ 1,738,536
Current Assets £ 357,963
Tangible Fixed Assets Depreciation £ 3,471
Debtors £ 21,653
Shareholder Funds £ 1,831,890
Profit Loss Account Reserve £ 514,757
Revaluation Reserve £ 1,307,133
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,831,890
Net Current Assets Liabilities £ 93,349
Creditors Due Within One Year £ 264,614
Cash Bank In Hand £ 336,110
Stocks Inventory £ 200
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,741,998
Tangible Fixed Assets Depreciation Charged In Period £ 9
Fixed Asset Investments Cost Or Valuation £ 5
Investments Fixed Assets £ 5

Companies near to SAFFRON WALDEN PROPERTIES ltd.

Information about the Private Limited Company SAFFRON WALDEN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data