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Home > England & Wales Companies > SALISBURY HENDERSON LIMITED
Company Information for

SALISBURY HENDERSON LIMITED

1 WEST STREET, TAVISTOCK, DEVON, PL19 8AD,
Company Registration Number
03945894
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Salisbury Henderson Ltd
SALISBURY HENDERSON LIMITED was founded on 2000-03-13 and has its registered office in Devon. The organisation's status is listed as "Active - Proposal to Strike off". Salisbury Henderson Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SALISBURY HENDERSON LIMITED
 
Legal Registered Office
1 WEST STREET
TAVISTOCK
DEVON
PL19 8AD
Other companies in PL19
 
Previous Names
EXETER TRAVEL LIMITED12/01/2001
Filing Information
Company Number 03945894
Company ID Number 03945894
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts 
Last Datalog update: 2018-10-04 10:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALISBURY HENDERSON LIMITED
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Company Officers of SALISBURY HENDERSON LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL DEREK SALISBURY
 Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL ENGLAND
 Director 2007-04-20 2015-03-12
SALLY JANE SALISBURY
 Director 2001-02-02 2015-03-12
IAN MICHAEL DEREK SALISBURY
 Company Secretary 2001-02-03 2013-09-04
NICHOLAS DONALD RICHARD HENDERSON
 Director 2001-02-03 2006-03-10
IAN SALISBURY
 Director 2000-03-16 2001-02-03
COFORM COMPANY SERVICES LIMITED
 Company Secretary 2000-03-13 2001-01-22
BRIAN PAGET
 Director 2000-03-13 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL DEREK SALISBURY 12 FORE STREET CALLINGTON MANAGEMENT LTD Director 2010-11-03 CURRENT 2009-06-09 Dissolved 2015-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024,PR002204
2017-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0113/03/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ENGLAND
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY SALISBURY
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0113/03/15 FULL LIST
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY SALISBURY
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ENGLAND
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0113/03/14 FULL LIST
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE SALISBURY / 04/09/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DEREK SALISBURY / 04/09/2013
2013-09-04TM02APPOINTMENT TERMINATED, SECRETARY IAN SALISBURY
2013-03-25AR0113/03/13 FULL LIST
2013-01-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-20AR0113/03/12 FULL LIST
2011-12-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-23AR0113/03/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01RES13COMPANY BUSINESS 30/04/2010
2010-06-01RES04NC INC ALREADY ADJUSTED 30/04/2010
2010-05-27SH0130/04/10 STATEMENT OF CAPITAL GBP 61000
2010-03-23AR0113/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE SALISBURY / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ENGLAND / 19/03/2010
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-21363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-0288(2)RAD 20/04/07--------- £ SI 949@1=949 £ IC 51/1000
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-12169£ IC 100/51 16/03/07 £ SR 49@1=49
2007-03-15363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-10288bDIRECTOR RESIGNED
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-08363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-19363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-16225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2001-04-18363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: LEVANT VELLANOWETH, LUDGVAN PENZANCE CORNWALL TR20 8EW
2001-02-15288aNEW SECRETARY APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-01-25288bSECRETARY RESIGNED
2001-01-12CERTNMCOMPANY NAME CHANGED EXETER TRAVEL LIMITED CERTIFICATE ISSUED ON 12/01/01
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-08288bDIRECTOR RESIGNED
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SALISBURY HENDERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALISBURY HENDERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-06-04 Outstanding HSBC BANK PLC
DEBENTURE 2002-03-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 87,081
Creditors Due After One Year 2011-05-01 £ 94,678
Creditors Due Within One Year 2012-05-01 £ 112,883
Creditors Due Within One Year 2011-05-01 £ 73,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALISBURY HENDERSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 24,000
Called Up Share Capital 2011-05-01 £ 50,660
Cash Bank In Hand 2011-05-01 £ 2,600
Current Assets 2012-05-01 £ 17,962
Current Assets 2011-05-01 £ 24,822
Debtors 2012-05-01 £ 17,962
Debtors 2011-05-01 £ 22,222
Fixed Assets 2012-05-01 £ 192,070
Fixed Assets 2011-05-01 £ 193,075
Shareholder Funds 2012-05-01 £ 10,068
Shareholder Funds 2011-05-01 £ 50,044
Tangible Fixed Assets 2012-05-01 £ 192,070
Tangible Fixed Assets 2011-05-01 £ 193,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SALISBURY HENDERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALISBURY HENDERSON LIMITED
Trademarks
We have not found any records of SALISBURY HENDERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALISBURY HENDERSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SALISBURY HENDERSON LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where SALISBURY HENDERSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALISBURY HENDERSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALISBURY HENDERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PL19 8AD