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SALTERNS BROKERAGE LIMITED

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

This company is commonly known as Salterns Brokerage Limited. The company was founded 26 years ago and was given the registration number 03433125. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SALTERNS BROKERAGE LIMITED
Company Number:03433125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Salterns Way, Poole, England, BH14 8JR

Secretary13 January 2013Active
40, Salterns Way, Poole, England, BH14 8JR

Director12 September 1997Active
New Court Cottage, Whitsbury, Fordingbridge, SP6 3QB

Secretary20 February 2003Active
Green Hays Manor Farm, Fontmell Magna, Shaftesbury, SP7 0NW

Secretary12 September 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 September 1997Active
Green Hays Manor Farm, Fontmell Magna, Shaftesbury, SP7 0NW

Director12 September 1997Active
Appartment 2 Falcon Heights 6a, Birds Hill Road, Poole, BH15 2QJ

Director20 February 2003Active

People with Significant Control

Salterns Marina Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Jackson-Moore
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Salterns Marina, 40 Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Significant influence or control as trust
Mr Stuart Barry Quin
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Salterns Marina, 40 Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Significant influence or control as trust
Mr Martyn Kenneth Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Salterns Marina, 40 Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Significant influence or control as trust
Mr William Jackson Moore
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:40, Salterns Way, Poole, England, BH14 8JR
Nature of control:
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type dormant.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

Download
2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Persons with significant control

Notification of a person with significant control.

Download
2016-12-28Accounts

Accounts with accounts type dormant.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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