About

Registered Number: 03351597
Date of Incorporation: 14/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: Mudd House, Low Row, Richmond, DL11 6NN,

 

Salterton Hill Ltd was setup in 1997, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Feetham, Margaret Gail, Macdonald, Robert Kenneth for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Robert Kenneth 14 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
FEETHAM, Margaret Gail 14 April 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Kenneth Macdonald/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 23 April 2018
AD01 - Change of registered office address 03 April 2018
AD01 - Change of registered office address 19 March 2018
AD01 - Change of registered office address 16 March 2018
CH03 - Change of particulars for secretary 16 March 2018
CH01 - Change of particulars for director 16 March 2018
PSC04 - N/A 16 March 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 25 April 2016
AD01 - Change of registered office address 16 November 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 30 October 2014
AD01 - Change of registered office address 11 August 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 25 April 2008
RESOLUTIONS - N/A 05 April 2008
169 - Return by a company purchasing its own shares 05 April 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 18 April 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 11 May 1999
287 - Change in situation or address of Registered Office 24 February 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 21 May 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 1998
287 - Change in situation or address of Registered Office 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.