SALEBEECH LIMITED
Overview
| Company Name | SALEBEECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01395064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALEBEECH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SALEBEECH LIMITED located?
| Registered Office Address | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALEBEECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALEBEECH LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for SALEBEECH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Christopher Mark Harrison as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon John Lawson as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr John Edmund Maltby Lawson on Jan 31, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 013950640012, created on Oct 29, 2024 | 54 pages | MR01 | ||||||||||||||
Cessation of John Edmund Maltby Lawson as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Salebeech Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC03 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Walter Benton as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Paul Walter Benton as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of SALEBEECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Kay Louise | Secretary | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | 281189030001 | |||||||
| HARRISON, Christopher Mark | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | England | British | 208524970003 | |||||
| LAWSON, John Edmund Maltby | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | United Kingdom | British | 2085520001 | |||||
| LAWSON, Simon John | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | England | British | 34372280001 | |||||
| BENTON, Paul Walter | Secretary | 2 Numbers Farm Egg Farm Lane WD4 8LS Kings Langley Herts | British | 97528780002 | ||||||
| GILMOUR, William Peter | Secretary | 27 Fitzroy Road GU51 4JW Fleet Hampshire | British | 1168660001 | ||||||
| BENTON, Paul Walter | Director | 2 Numbers Farm Egg Farm Lane WD4 8LS Kings Langley Herts | United Kingdom | British | 97528780002 | |||||
| CALLIS, Benjamin James | Director | Three Horseshoes Cottage Great Raveley PE17 2QX Huntingdon Cambridgeshire | United Kingdom | British | 4412870001 | |||||
| HOOKER, Jacqueline Elizabeth | Director | Tom Thumb Farm Buckhorn Weston SP8 5HL Gillingham Dorset | United Kingdom | British | 17677810004 |
Who are the persons with significant control of SALEBEECH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Salebeech Holdings Limited | Oct 29, 2024 | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr John Edmund Maltby Lawson | Apr 06, 2016 | Oak Hill Way Hampstead NW3 7LR London 7 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Paul Walter Benton | Apr 06, 2016 | Numbers Farm Egg Farm Lane WD4 8LS Kings Langley 2 Herts United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0