CROCUS HOME LOANS LIMITED - SAFFRON WALDEN ESSEX


Company Profile Company Filings

Overview

CROCUS HOME LOANS LIMITED is a Private Limited Company from SAFFRON WALDEN ESSEX and has the status: Active.
CROCUS HOME LOANS LIMITED was incorporated 34 years ago on 11/04/1990 and has the registered number: 02492014. The accounts status is FULL and accounts are next due on 30/09/2024.

CROCUS HOME LOANS LIMITED - SAFFRON WALDEN ESSEX

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAFFRON HOUSE
SAFFRON WALDEN ESSEX
CB10 1HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE CARTELLIERI KARLSEN Dec 1970 British Director 2023-09-01 CURRENT
GEOFFREY DUNN Jul 1949 British Director 2024-03-14 CURRENT
MRS JENNIFER ANN ZAREMBA Jan 1971 British Director 2015-05-19 CURRENT
MR JASVINDER SINGH SAGGU Jun 1962 British Director 2022-09-01 CURRENT
DAVID RICHARD RENDELL Jul 1958 British Director 2020-05-01 CURRENT
MR JOHN WILLIAM PENBERTHY-SMITH Mar 1967 British Director 2022-03-01 CURRENT
MR MAURICE LEYTON MILLS Apr 1982 British Director 2023-07-11 CURRENT
ROBIN STEPHEN PATRICK LITTEN May 1963 British Director 2021-01-04 CURRENT
MR COLIN HOWARD FIELD Nov 1973 British Director 2014-05-01 CURRENT
SARA ELIZABETH ANDREWS Nov 1956 Secretary 2003-10-01 UNTIL 2012-12-01 RESIGNED
PAUL RICHARDSON Mar 1960 British Secretary 2000-03-20 UNTIL 2000-06-14 RESIGNED
PAUL RICHARDSON Mar 1960 British Secretary 1994-03-01 UNTIL 1999-10-31 RESIGNED
ROGER HOWELLS May 1951 British Director 2001-09-24 UNTIL 2004-02-27 RESIGNED
MRS ELIZABETH JANET KELLY Aug 1965 British Director 2015-05-19 UNTIL 2020-04-30 RESIGNED
MRS SARAH ANNE HOWE May 1965 British Director 2014-05-01 UNTIL 2018-11-19 RESIGNED
MR DAVID HOLLEST Feb 1944 British Director 1993-12-16 UNTIL 2004-04-21 RESIGNED
MR NEIL JONATHAN HOLDEN Dec 1959 British Director 2014-03-27 UNTIL 2023-04-18 RESIGNED
MR RICHARD JAMES HERBERT Nov 1949 British Director 2004-04-21 UNTIL 2009-04-21 RESIGNED
JOHN ARTHUR JEANES British Director RESIGNED
JOHN ARTHUR JEANES British Secretary RESIGNED
MR KEVIN CHARLES MORGAN May 1953 Secretary 1999-11-01 UNTIL 2000-03-20 RESIGNED
MR KEVIN CHARLES MORGAN May 1953 Secretary 1993-12-16 UNTIL 1994-02-28 RESIGNED
MR CHRISTOPHER FRANCIS PLUMBRIDGE Secretary 2012-12-01 UNTIL 2013-12-12 RESIGNED
MR ALAN HARRY GOODMAN May 1947 British Director 2004-04-21 UNTIL 2010-04-22 RESIGNED
MR JOHN WILLIAM DAWSON Sep 1947 British Secretary 1993-03-03 UNTIL 1993-12-16 RESIGNED
MR. CHRISTOPHER BRIAN MURPHY Jun 1953 British Secretary 2000-06-14 UNTIL 2003-09-30 RESIGNED
MR DARREN LEE GARNER Sep 1971 British Director 2015-09-14 UNTIL 2019-11-28 RESIGNED
MR ANDREW JOHN GOLDING Jan 1969 British Director 2004-04-21 UNTIL 2011-12-31 RESIGNED
MS JAN EILEEN SMITH Apr 1947 British Director 2005-04-28 UNTIL 2016-04-20 RESIGNED
MR TREVOR SLATER Sep 1963 British Director 2020-06-01 UNTIL 2023-01-18 RESIGNED
GEOFFREY DUNN Jul 1949 British Director 2011-05-26 UNTIL 2020-04-30 RESIGNED
RICHARD PETER BOLTON Sep 1963 British Director 2004-02-19 UNTIL 2006-07-28 RESIGNED
ROBERT STEVEN BLIZZARD Apr 1955 Usa Director RESIGNED
TREVOR BAYLEY Sep 1951 British Director 2007-05-25 UNTIL 2014-04-30 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 2010-01-28 UNTIL 2010-11-30 RESIGNED
MR THOMAS GARY BARR Nov 1962 British Director 2014-04-10 UNTIL 2023-04-18 RESIGNED
MS BARBARA LAWSON ANDERSON Feb 1968 British Director 2023-01-18 UNTIL 2024-02-21 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director RESIGNED
JOHN FOXALL Jan 1960 British Director 2003-12-17 UNTIL 2004-02-27 RESIGNED
MR RONALD GOODWIN May 1927 British Director 1993-12-16 UNTIL 1996-06-01 RESIGNED
MR PETER OWEN HARRISON Mar 1952 British Director 2004-04-21 UNTIL 2014-04-30 RESIGNED
ANDREW RUSHWORTH Aug 1963 British Director 2004-12-16 UNTIL 2011-10-10 RESIGNED
PAUL RICHARDSON Mar 1960 British Director 2000-05-01 UNTIL 2002-05-30 RESIGNED
MR CHRISTOPHER FRANCIS PLUMBRIDGE Feb 1953 British Director 2012-04-26 UNTIL 2014-05-31 RESIGNED
MR KEVIN CHARLES MORGAN May 1953 Director 1993-12-16 UNTIL 2000-03-20 RESIGNED
ANTHONY MICHAEL MILLINGTON Jul 1947 British Director 1994-04-01 UNTIL 1999-09-07 RESIGNED
MR RICHARD LITTLE Apr 1950 British Director 2000-07-27 UNTIL 2007-04-30 RESIGNED
MR JOHN PATRICK EASTGATE Jun 1968 British Director 2008-10-17 UNTIL 2012-06-22 RESIGNED
MR HUGH CHRISTOPHER LANHAM Jun 1952 British Director 2004-04-21 UNTIL 2004-12-31 RESIGNED
MR JONATHAN EDWARD HALL Jan 1969 British Director 2004-10-21 UNTIL 2014-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saffron Building Society 2016-04-06 Saffron Walden   Ownership of shares 75 to 100 percent

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