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SALUTEM DEVELOPMENTS LTD

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

This company is commonly known as Salutem Developments Ltd. The company was founded 7 years ago and was given the registration number 10492922. The firm's registered office is in WHITCHURCH. You can find them at 14 Church Street, , Whitchurch, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SALUTEM DEVELOPMENTS LTD
Company Number:10492922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:14 Church Street, Whitchurch, England, RG28 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Church Street, Whitchurch, England, RG28 7AB

Director24 January 2018Active
14, Church Street, Whitchurch, England, RG28 7AB

Director21 July 2022Active
14, Church Street, Whitchurch, England, RG28 7AB

Director23 November 2016Active
14, Church Street, Whitchurch, England, RG28 7AB

Director24 January 2018Active
14, Church Street, Whitchurch, England, RG28 7AB

Director08 December 2016Active
14, Church Street, Whitchurch, England, RG28 7AB

Director08 December 2016Active

People with Significant Control

Mr Colin Roderick Banyard
Notified on:13 May 2021
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:14, Church Street, Whitchurch, England, RG28 7AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Andrew Cherrington
Notified on:30 November 2019
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:14, Church Street, Whitchurch, England, RG28 7AB
Nature of control:
  • Significant influence or control
Mr Edmund Paul Malden
Notified on:23 November 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:14, Church Street, Whitchurch, England, RG28 7AB
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 (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
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-11Officers

Change person director company with change date.

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2022-08-10Officers

Change person director company with change date.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-07-21Officers

Appoint person director company with name date.

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2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-25Officers

Termination director company with name termination date.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-10Officers

Appoint person director company with name date.

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2018-02-08Capital

Capital alter shares subdivision.

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