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SALMON MANAGEMENT AND FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salmon Management And Finance Limited. The company was founded 75 years ago and was given the registration number 00473430. The firm's registered office is in WATFORD. You can find them at C/o Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SALMON MANAGEMENT AND FINANCE LIMITED
Company Number:00473430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, United Kingdom, WD25 7GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, United Kingdom, WD25 7GS

Director09 December 2019Active
C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, United Kingdom, WD25 7GS

Director-Active
C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, United Kingdom, WD25 7GS

Director06 December 2017Active
14 New Street, London, EC2M 4HE

Secretary14 December 1999Active
22, Melton Street, London, NW1 2EP

Secretary-Active
18 Eton Villas, Hampstead, London, NW3 4SG

Secretary15 July 1998Active
Ashe Warren House, Overton, Basingstoke, RG25 5AW

Director16 July 1996Active
8 Golders Close, Edgware, HA8 9QD

Director-Active
C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, United Kingdom, WD25 7GS

Director05 July 2012Active

People with Significant Control

Cripps Trust Corporation Limited
Notified on:23 August 2018
Status:Active
Country of residence:United Kingdom
Address:Number 22, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jacqueline Mary Oates
Notified on:06 December 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:United Kingdom
Address:C/O Landmark Chartered Accountants, Leavesden Park, Watford, United Kingdom, WD25 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Penelope Jacqueline Warr
Notified on:06 December 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Landmark Chartered Accountants, Leavesden Park, Watford, United Kingdom, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Isobel Jean Hunter
Notified on:06 December 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Landmark Chartered Accountants, Leavesden Park, Watford, United Kingdom, WD25 7GS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Arthur David Bowyer
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:United Kingdom
Address:C/O Landmark Chartered Accountants, Leavesden Park, Watford, United Kingdom, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dennis Salmon Will Trust
Notified on:06 April 2016
Status:Active
Country of residence:Uk
Address:Grant Thornton House, 22 Melton Street, London, Uk, NW1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Right to appoint and remove directors
Jack Salmon Will Trust
Notified on:06 April 2016
Status:Active
Country of residence:Uk
Address:Grant Thornton House, 22 Melton Street, London, Uk, NW1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Reva Salmon Will Trust
Notified on:06 April 2016
Status:Active
Country of residence:Uk
Address:Grant Thornton House, 22 Melton Street, London, Uk, NW1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Maurice Bertram Gluck
Notified on:06 April 2016
Status:Active
Date of birth:December 1930
Nationality:British
Country of residence:United Kingdom
Address:C/O Landmark Chartered Accountants, Leavesden Park, Watford, United Kingdom, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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