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SALOPIAN INVESTMENTS LIMITED

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

This company is commonly known as Salopian Investments Limited. The company was founded 54 years ago and was given the registration number 00972604. The firm's registered office is in SHREWSBURY. You can find them at Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SALOPIAN INVESTMENTS LIMITED
Company Number:00972604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walford Manor, Baschurch, Shrewsbury, SY4 2HH

Director25 March 2017Active
C/O Walford Manor, Baschurch, Shrewsbury, United Kingdom, SY4 2HH

Director25 March 2017Active
Walford Manor, Baschurch, Shrewsbury, SY4 2HH

Director-Active
The Coach House, Walford Manor, Baschurch, Shrewsbury, United Kingdom, SY4 2HH

Secretary20 March 2006Active
The Coach House, Walford Manor, Baschurch, Shrewsbury, SY4 2HH

Secretary-Active
18 Britwell Road, Wylde Green, Sutton Coldfield, B73 5SN

Director-Active
The Coach House, Walford Manor, Baschurch, Shrewsbury, SY4 2HH

Director-Active
14 Claremont Hill, Shrewsbury, SY1 1RD

Director-Active
Upper Berwick House, Berwick, Shrewsbury, SY4 3HJ

Director01 January 1993Active

People with Significant Control

Mr Charles Leigh Bonner Watson
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Walford Manor, Baschurch, Shrewsbury, United Kingdom, SY4 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Frederick Bonner Watson
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:Walford Manor, Baschurch, Shrewsbury, United Kingdom, SY4 2HH
Nature of control:
  • Significant influence or control
Mrs Fleur Alexandra Louise Callegari
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Walford Manor, Baschurch, Shrewsbury, United Kingdom, SY4 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-07-05Capital

Capital return purchase own shares.

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2021-05-27Resolution

Resolution.

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2021-05-21Capital

Capital cancellation shares.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-11-27Capital

Capital return purchase own shares.

Download
2020-09-02Resolution

Resolution.

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2020-08-27Capital

Capital cancellation shares.

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2020-06-22Miscellaneous

Legacy.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Capital

Capital return purchase own shares.

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2019-05-15Capital

Capital cancellation shares.

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2019-04-30Resolution

Resolution.

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2019-04-30Incorporation

Memorandum articles.

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2019-04-30Resolution

Resolution.

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