Company Information for SALTERNS POINT (A) CO. LTD
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF,
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Company Registration Number
04627534
Private Limited Company
Active |
Company Name | |
---|---|
SALTERNS POINT (A) CO. LTD | |
Legal Registered Office | |
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF Other companies in BH2 | |
Company Number | 04627534 | |
---|---|---|
Company ID Number | 04627534 | |
Date formed | 2003-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:57:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN MELLERY-PRATT |
||
PETER WILLIAM BAILEY |
||
JUDY MARGARET SAMUELS |
||
ROBERT ALEXANDER STOREY |
||
GERALD ALAN TURLEY |
||
ROXANA VERRALLS |
||
COLIN BRIAN WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL WYATT |
Director | ||
COLIN BRIAN WYATT |
Director | ||
CAROLINE KELLEWAY |
Company Secretary | ||
GERALD DOUGLAS GROVES |
Director | ||
MICHAEL SEYMOUR |
Director | ||
JAYNE KERRY |
Director | ||
MIRIAM KAYS |
Director | ||
MIRIAM KAYS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALTERNS (BLOCK "A") MANAGEMENT COMPANY LIMITED | Director | 2011-08-12 | CURRENT | 1974-12-23 | Active | |
ORINOCO RAIN FOREST INDIAN APPEAL (O.R.F.I.A) | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
BLAKEROCK LIMITED | Director | 1999-10-25 | CURRENT | 1999-09-30 | Active | |
DALELONG LIMITED | Director | 1997-07-01 | CURRENT | 1995-09-01 | Liquidation | |
SALTERNS (BLOCK "A") MANAGEMENT COMPANY LIMITED | Director | 2007-06-02 | CURRENT | 1974-12-23 | Active | |
ALTITUDE (POOLE) MANAGEMENT COMPANY LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
MPA MANAGEMENT LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
TAUREAN PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
SALTERNS (BLOCK "A") MANAGEMENT COMPANY LIMITED | Director | 2005-09-23 | CURRENT | 1974-12-23 | Active | |
ROBERT ALEXANDER ASSOCIATES LIMITED | Director | 1998-03-02 | CURRENT | 1998-03-02 | Active - Proposal to Strike off | |
SALTERNS (BLOCK "A") MANAGEMENT COMPANY LIMITED | Director | 2011-08-12 | CURRENT | 1974-12-23 | Active | |
SALTERNS POINT FREEHOLD LIMITED | Director | 2010-12-10 | CURRENT | 2003-02-10 | Dissolved 2014-07-01 | |
ALLEN INDUSTRIAL LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-05 | Active | |
SALTERNS (BLOCK "A") MANAGEMENT COMPANY LIMITED | Director | 2002-06-15 | CURRENT | 1974-12-23 | Active | |
SALTERNS (BLOCK "A") MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 1974-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Anthony John Mellery-Pratt on 2024-04-15 | ||
Appointment of Hill & Clark Limited as company secretary on 2024-04-15 | ||
Director's details changed for Mr William Francis Ives on 2024-04-15 | ||
Director's details changed for Mr Donald Turner on 2024-04-15 | ||
Director's details changed for Mrs Judith Ann Tollerfield on 2024-04-15 | ||
Director's details changed for Mr Robert Dennis Overall on 2024-04-15 | ||
REGISTERED OFFICE CHANGED ON 22/04/24 FROM 10 Exeter Road Bournemouth BH2 5AN | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
09/03/23 STATEMENT OF CAPITAL GBP 21 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ROBERT DENNIS OVERALL | ||
DIRECTOR APPOINTED MR ROBERT DENNIS OVERALL | ||
DIRECTOR APPOINTED MS JUDITH ANN TOLLERFIELD | ||
DIRECTOR APPOINTED MS JUDITH ANN TOLLERFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BAILEY | ||
DIRECTOR APPOINTED MR DONALD TURNER | ||
DIRECTOR APPOINTED MR DONALD TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR ROXANA VERRALLS | ||
APPOINTMENT TERMINATED, DIRECTOR ROXANA VERRALLS | ||
AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR COLIN BRIAN WYATT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRIAN WYATT | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
AA | 25/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SPENCER SEYMOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | |
AA | 25/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
AA | 25/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SPENCER SEYMOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY MARGARET SAMUELS | |
AA | 25/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | 25/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR COLIN BRIAN WYATT | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WYATT | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER STOREY | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRIAN WYATT | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anthony John Mellery-Pratt as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE KELLEWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF | |
AA | 25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 25/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL WYATT | |
AP01 | DIRECTOR APPOINTED COLIN BRIAN WYATT | |
AP01 | DIRECTOR APPOINTED MR GERALD ALAN TURLEY | |
AP01 | DIRECTOR APPOINTED PETER BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD GROVES | |
AA | 25/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR | |
AR01 | 03/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANA VERRALLS / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEYMOUR / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DOUGLAS GROVES / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY MARGARET SAMUELS / 03/01/2011 | |
AA | 25/12/09 TOTAL EXEMPTION FULL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANA VERRALLS / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEYMOUR / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY MARGARET SAMUELS / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DOUGLAS GROVES / 07/01/2010 | |
AA | 25/12/08 TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 24/04/09 GBP SI 1@1=1 GBP IC 20/21 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 25/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 8 SALTERNS POINT 36 SALTERNS WAY POOLE DORSET BH14 8LN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 25/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
CERTNM | COMPANY NAME CHANGED JOYLOCAL PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 11/02/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 SALTERNS POINT (A) CO. LTD
Debtors | 2012-12-25 | £ 36,761 |
---|---|---|
Debtors | 2011-12-25 | £ 36,947 |
Shareholder Funds | 2012-12-25 | £ 159,076 |
Shareholder Funds | 2011-12-25 | £ 159,262 |
Tangible Fixed Assets | 2012-12-25 | £ 122,471 |
Tangible Fixed Assets | 2011-12-25 | £ 122,471 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SALTERNS POINT (A) CO. LTD are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |