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SALTERNS HAMPSHIRE LTD

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

This company is commonly known as Salterns Hampshire Ltd. The company was founded 10 years ago and was given the registration number 09012767. The firm's registered office is in BELGRAVIA. You can find them at 3rd Floor, 33 Lowndes Street, Belgravia, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SALTERNS HAMPSHIRE LTD
Company Number:09012767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX

Director26 January 2017Active
1st Floor, 11 Bruton Street, London, United Kingdom, W1J 6PY

Director27 July 2022Active
120, Victoria Drive, London, England, SW19 6PS

Director25 April 2014Active

People with Significant Control

Armitage Group Limited
Notified on:26 January 2017
Status:Active
Country of residence:England
Address:3rd Floor, 33 Lowndes Street, London, England, SW1X 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Matthew Richardson
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:59, Alverstone Avenue, London, United Kingdom, SW19 8BD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-10-20Officers

Termination director company with name termination date.

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2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Resolution

Resolution.

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2022-07-28Incorporation

Memorandum articles.

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2022-07-27Officers

Appoint person director company with name date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-12Accounts

Accounts with accounts type micro entity.

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2021-09-18Gazette

Gazette filings brought up to date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-07Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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