Company Information for SALMON HARVESTER PROPERTIES LIMITED
TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BJ,
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Company Registration Number
02921283
Private Limited Company
Active |
Company Name | |
---|---|
SALMON HARVESTER PROPERTIES LIMITED | |
Legal Registered Office | |
TIDDINGTON ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7BJ Other companies in CV37 | |
Company Number | 02921283 | |
---|---|---|
Company ID Number | 02921283 | |
Date formed | 1994-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB645813819 |
Last Datalog update: | 2024-08-05 18:52:42 |
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Officer | Role | Date Appointed |
---|---|---|
SIAN ELIZABETH JOHNS |
||
ABIGAIL SAMANTHA LOUISE BEASLEY |
||
RORIE GRAHAM FARQUHARSON HENDERSON |
||
RICHARD DAVID MORLEY |
||
DOUGLAS JAMES STEWART |
||
RICHARD MARK TOPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM ARIF |
Director | ||
DEREK MAPP |
Director | ||
ROBERT AINSLEY MARTIN |
Director | ||
EMMA LOUISE IRONS |
Director | ||
ALAN MICHAEL CUMMINS |
Director | ||
PAUL HUGHES |
Director | ||
JAMES DAMIAN CREECHAN |
Company Secretary | ||
PAUL ANDREW POLLARD |
Director | ||
NICHOLAS CARTER |
Director | ||
DAVID RICHARD BAIRD |
Director | ||
CHRISTOPHER PATRICK OLIVER |
Director | ||
NICHOLAS CARTER |
Director | ||
WILLIAM EDWARD COOPER |
Company Secretary | ||
DOUGLAS JAMES STEWART |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
NICHOLAS SPENCER TURNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED | Director | 2013-09-03 | CURRENT | 2000-12-14 | Dissolved 2017-03-14 | |
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2007-11-08 | Active | |
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2008-01-25 | CURRENT | 2007-06-13 | Active | |
FSH NOMINEES LIMITED | Director | 2001-12-06 | CURRENT | 2000-08-03 | Active | |
SALMON DEVELOPMENTS ORBITAL A3 LIMITED | Director | 2001-12-06 | CURRENT | 2000-12-14 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2000-09-06 | CURRENT | 2000-05-25 | Active | |
SALMON PROPERTIES LTD | Director | 1999-12-06 | CURRENT | 1999-08-24 | Active | |
SALCIM LIMITED | Director | 1994-11-08 | CURRENT | 1991-08-16 | Dissolved 2016-09-20 | |
SALMON DEVELOPMENTS LIMITED | Director | 1993-12-02 | CURRENT | 1989-09-19 | Active | |
HATHAWAY PROPERTY COMPANY LIMITED | Director | 2018-05-04 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
TIDDINGTON NOMINEES LIMITED | Director | 2018-05-04 | CURRENT | 1985-11-15 | Active | |
HARVESTER PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1987-03-17 | Active | |
NFUM TRUSTEE LIMITED | Director | 2018-02-16 | CURRENT | 2016-08-31 | Active | |
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED | Director | 2017-04-01 | CURRENT | 1961-12-07 | Active | |
NFUM PENSION TRUSTEE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2016-04-11 | Active | |
TIDDINGTON FINANCE LIMITED | Director | 2017-03-31 | CURRENT | 1982-04-20 | Active - Proposal to Strike off | |
COUNTRY MUTUAL LIMITED | Director | 2016-07-25 | CURRENT | 2001-08-20 | Dissolved 2017-02-14 | |
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 1997-04-10 | Active | |
AVON INSURANCE PLC | Director | 2016-04-08 | CURRENT | 1925-11-11 | Active | |
SALMON DEVELOPMENTS ORBITAL A3 LIMITED | Director | 2015-09-08 | CURRENT | 2000-12-14 | Active | |
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-04-28 | CURRENT | 2007-11-08 | Active | |
ASCOT BUSINESS PARK PARKING LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
LMRA TRADING LIMITED | Director | 2014-10-25 | CURRENT | 1998-05-18 | Active | |
LMRA FACILITIES CLUB LIMITED | Director | 2014-10-25 | CURRENT | 2007-07-17 | Active | |
TOPS HIGH STREET SHOPS LIMITED | Director | 2013-02-08 | CURRENT | 1999-12-07 | Dissolved 2014-11-19 | |
KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-09-16 | |
SALAKER MANAGEMENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2015-03-03 | |
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-13 | Active | |
SALMON AKER LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2015-03-03 | |
SALCIM LIMITED | Director | 2001-11-22 | CURRENT | 1991-08-16 | Dissolved 2016-09-20 | |
SALMON PROPERTIES LTD | Director | 1999-12-06 | CURRENT | 1999-08-24 | Active | |
SALMON DEVELOPMENTS LIMITED | Director | 1993-12-02 | CURRENT | 1989-09-19 | Active | |
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED | Director | 2016-02-02 | CURRENT | 2007-06-13 | Active | |
ASCOT BUSINESS PARK PARKING LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
KNIGHTS PROPERTY COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 1982-07-30 | Dissolved 2017-02-14 | |
HATHAWAY PROPERTY COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
HARVESTER PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 1987-03-17 | Active | |
SALMON DEVELOPMENTS ORBITAL A3 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-14 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2010-06-30 | CURRENT | 2000-05-25 | Active | |
FSH NOMINEES LIMITED | Director | 2010-06-30 | CURRENT | 2000-08-03 | Active | |
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2007-11-08 | Active | |
KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-09-16 | |
OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-14 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard David Morley on 2020-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SAMANTHA LOUISE BEASLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-27 GBP 4,806.00 | |
CAP-SS | Solvency Statement dated 11/09/18 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 4806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ARIF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 4806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 4806 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIAN ELIZABETH COOPER on 2016-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 4806 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AINSLEY MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 4806 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ABIGAIL SAMANTHA LOUISE BEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE IRONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 4806 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TOPPS / 19/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 21/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE IRONS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH COOPER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TOPPS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 19/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN CUMMINS | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DEREK MAPP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 28/03/08 GBP SI 18072@0.01=180.72 GBP IC 4444/4624.72 | |
88(2) | AD 28/03/08 GBP SI 18072@0.01=180.72 GBP IC 4624.72/4805.44 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HUGHES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/03/07--------- £ SI 44456@.01=444 £ IC 4000/4444 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 12/12/06 | |
RES04 | £ NC 1004000/1008000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
363a | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/03/04 | |
ELRES | S366A DISP HOLDING AGM 11/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WESTDEUTSCHE IMMOBILIENBANK AG, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEED OF DEBENTURE | Outstanding | THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | VICKERS ENGINEERING PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Partially Satisfied | THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY CREATED BY THE COMPANY (FORMERLY KNOWN AS IBIS (598) LIMITED) | FSH NOMINEES LIMITED | 2000-10-20 | Outstanding |
RENT DEPOSIT DEED | JAKKS PACIFIC (UK) LTD | 2010-03-05 | Outstanding |
RENT DEPOSIT DEED | MONKS & CRANE INDUSTRIAL GROUP LIMITED | 2012-02-10 | Outstanding |
RENT DEPOSIT DEED | MOTION ANALYSIS RESOURCE SYSTEMS LIMITED | 2009-11-06 | Outstanding |
RENT DEPOSIT DEED | PILLPAX PHARMACY LIMITED | 2011-03-17 | Outstanding |
We have found 5 mortgage charges which are owed to SALMON HARVESTER PROPERTIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
|
Receipts in Advance |
Kent County Council | |
|
Receipts in Advance |
Windsor and Maidenhead Council | |
|
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Royal Borough of Windsor & Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |