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Safford Holdings Limited

12080973

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
Incorporated 02/07/2019

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr John Gunson Raven

director · Since 28/11/2025

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Ryan O'Gorman

director · Since 28/11/2025

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Ryan O'Gorman

director · Since 28/11/2025

British · England · Age 31

John Gunson Raven

director · Since 28/11/2025

British · England · Age 74

Former

John Gwilym Hemingway

director · Resigned 20/07/2020

Ian Frederick Ledger

director · Resigned 10/06/2022

Timothy George Pearson-Burton

director · Resigned 28/11/2025

Julia Mathias

director · Resigned 28/11/2025

James Michael Spittal

director · Resigned 28/11/2025

Persons with Significant Control

Mrs Carina Robinson

significant-influence-or-control-as-firm

British · Spain · Age 56

Fifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW

Notified 06/06/2023

Former PSCs

Mr Peter Neil Stevenson

Ceased 21/08/2019

Mr Nicholas Joseph Varley Poole

Ceased 21/08/2019

Safford Properties Limited

Ceased 29/08/2019

Mr. Ian Fred Ledger

Ceased 06/06/2023

Charges1 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 17/10/2019Registered 24/10/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Fifteen Rosehill Montgomery Way
2026-07-13

FIFTEEN ROSEHILL MONTGOMERY WAY

post townCarlisle
2026-07-13

CARLISLE