About

Registered Number: 03678926
Date of Incorporation: 04/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 30 Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR

 

Old Salterns Gate Management Company Ltd was registered on 04 December 1998, it's status at Companies House is "Active". Lawson Johnston, Ian James St John, Brooks, Raymond Charles Jules, Dodds, Peter Frederick, Herbert, Karen, Paul, Stuart, Scott Hughes, Rupert John are the current directors of this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON JOHNSTON, Ian James St John 04 December 1998 - 1
BROOKS, Raymond Charles Jules 29 January 2000 20 September 2002 1
DODDS, Peter Frederick 13 May 2019 19 March 2020 1
HERBERT, Karen 04 December 1998 01 September 1999 1
PAUL, Stuart 27 October 2001 01 December 2006 1
SCOTT HUGHES, Rupert John 28 August 2004 03 December 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 March 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 05 December 2019
AP01 - Appointment of director 14 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
CH04 - Change of particulars for corporate secretary 11 July 2018
TM02 - Termination of appointment of secretary 10 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 07 December 2015
AD01 - Change of registered office address 27 October 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 28 August 2014
AP04 - Appointment of corporate secretary 10 July 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 06 September 2013
AP01 - Appointment of director 30 August 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
TM01 - Termination of appointment of director 14 April 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 24 September 2007
363s - Annual Return 05 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 16 December 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
287 - Change in situation or address of Registered Office 10 May 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 09 December 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 11 December 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
287 - Change in situation or address of Registered Office 25 November 2003
AA - Annual Accounts 29 July 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
363s - Annual Return 10 December 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 12 December 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 13 December 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 10 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
363s - Annual Return 09 December 1999
287 - Change in situation or address of Registered Office 14 September 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
287 - Change in situation or address of Registered Office 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
287 - Change in situation or address of Registered Office 12 January 1999
NEWINC - New incorporation documents 04 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.