About

Registered Number: 03578966
Date of Incorporation: 10/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Saltmarsh House, Kings Saltern Road, Lymington, SO41 3QH,

 

Based in Lymington, Salterns End Properties Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WANSBROUGH, Prudence Mary 01 December 2003 - 1
WANSBROUGH, Tamsin Jane 10 June 1998 01 December 2003 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 24 February 2020
AA01 - Change of accounting reference date 12 October 2019
CS01 - N/A 17 June 2019
CH01 - Change of particulars for director 25 March 2019
CH03 - Change of particulars for secretary 25 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 12 June 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 22 June 2017
AD01 - Change of registered office address 25 October 2016
AD01 - Change of registered office address 25 October 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 13 December 2010
AA01 - Change of accounting reference date 29 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2010
AR01 - Annual Return 14 June 2010
AD01 - Change of registered office address 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
363a - Annual Return 04 July 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 11 June 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 29 June 2006
363s - Annual Return 05 September 2005
287 - Change in situation or address of Registered Office 15 June 2005
AA - Annual Accounts 15 June 2005
225 - Change of Accounting Reference Date 09 June 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 17 June 2004
395 - Particulars of a mortgage or charge 30 January 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 30 December 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 18 June 2002
287 - Change in situation or address of Registered Office 29 March 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 17 July 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 28 July 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
363s - Annual Return 23 June 1999
225 - Change of Accounting Reference Date 23 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
NEWINC - New incorporation documents 10 June 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.