SALTERS HILL CHARITY LIMITED

SALTERS HILL CHARITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSALTERS HILL CHARITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01770252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALTERS HILL CHARITY LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is SALTERS HILL CHARITY LIMITED located?

    Registered Office Address
    Salter's Hill Barn Keeper's Cottage
    Falcon Lane
    Ledbury
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SALTERS HILL CHARITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALTERS HILL COMPANY LIMITEDNov 15, 1983Nov 15, 1983

    What are the latest accounts for SALTERS HILL CHARITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SALTERS HILL CHARITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    23 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    37 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Janine Desmond as a director on Apr 01, 2018

    1 pagesTM01

    Termination of appointment of Julie Crowther as a director on Apr 01, 2018

    1 pagesTM01

    Termination of appointment of Donna Clark as a director on Apr 01, 2018

    1 pagesTM01

    Termination of appointment of Robert Leslie Burcher as a director on Apr 01, 2018

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    37 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    4 pagesCS01

    Appointment of Ms Janine Desmond as a director on Apr 01, 2017

    2 pagesAP01

    Appointment of Ms Elizabeth Jane Edwards as a director on Apr 01, 2017

    2 pagesAP01

    Appointment of Mrs Donna Clark as a director on Apr 01, 2017

    2 pagesAP01

    Termination of appointment of Juliet Anne Weston as a director on Apr 01, 2017

    1 pagesTM01

    Termination of appointment of Victoria Louise Smith as a director on Apr 01, 2017

    1 pagesTM01

    Termination of appointment of Andrew Lloyd Perrett as a director on Apr 01, 2017

    1 pagesTM01

    Termination of appointment of Elizabeth Lloyd as a director on Apr 01, 2017

    1 pagesTM01

    Termination of appointment of Anthony Patrick Daniels as a director on Apr 01, 2017

    1 pagesTM01

    Who are the officers of SALTERS HILL CHARITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNT, Matthew William John
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    Secretary
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    204316590001
    EDWARDS, Elizabeth Jane
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    EnglandBritish207494790001
    HEATON, Alison Margaret
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United KingdomBritish196983690001
    LAWSON, Sarah
    Stone Gables The Burgage
    Prestbury
    GL52 3DN Cheltenham
    Gloucestershire
    Secretary
    Stone Gables The Burgage
    Prestbury
    GL52 3DN Cheltenham
    Gloucestershire
    British27107440001
    SANGER DAVIES, Michael Joseph
    Holloway Farm House
    Ashton Under Hill
    WR11 7SN Evesham
    Worcestershire
    Secretary
    Holloway Farm House
    Ashton Under Hill
    WR11 7SN Evesham
    Worcestershire
    British99054530001
    WOOLF, Robert Graham
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Secretary
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    British121779670002
    ANDREWS, Robin Desmond Radcliffe
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    EnglandBritish78675360002
    ATKINSON, Noel Morgan
    243 Prestbury Road
    GL52 3ET Cheltenham
    Gloucestershire
    Director
    243 Prestbury Road
    GL52 3ET Cheltenham
    Gloucestershire
    British2951550001
    AVERY, Phillip
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    EnglandBritish80734730001
    BERRY, Allan Edward
    20 Hatherley Court Road
    GL51 3AG Cheltenham
    Gloucestershire
    Director
    20 Hatherley Court Road
    GL51 3AG Cheltenham
    Gloucestershire
    EnglandBritish84960300001
    BURCHER, Robert Leslie
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    United KingdomBritish98226670002
    CLARK, Donna
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    EnglandAustralian180527110001
    CLARK, John Webb
    Orchard Priors
    Battledown Close
    GL52 6RD Cheltenham
    Gloucestershire
    Director
    Orchard Priors
    Battledown Close
    GL52 6RD Cheltenham
    Gloucestershire
    British5691050001
    CROWTHER, Julie
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    United KingdomBritish132422650001
    DANIELS, Anthony Patrick
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    EnglandBritish24297480001
    DESMOND, Janine
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    EnglandBritish170510160001
    EDGINGTON, Olive Mary
    33 Shaw Green Lane
    Prestbury
    GL52 3BS Cheltenham
    Gloucestershire
    Director
    33 Shaw Green Lane
    Prestbury
    GL52 3BS Cheltenham
    Gloucestershire
    British27107450001
    EDWARDS, Jean
    8 Ivy House Estate
    Gorsley
    HR9 7SN Ross On Wye
    Herefordshire
    Director
    8 Ivy House Estate
    Gorsley
    HR9 7SN Ross On Wye
    Herefordshire
    United KingdomBritish36565130001
    FEWELL, Colin James
    36 Beckford Road
    Alderton
    GL20 8NL Tewkesbury
    Gloucestershire
    Director
    36 Beckford Road
    Alderton
    GL20 8NL Tewkesbury
    Gloucestershire
    EnglandBritish69215810001
    GOODLAND, Patrick John, The Reverend
    The Copper Beech
    Gorsley
    HR9 7SJ Ross On Wye
    Herefordshire
    Director
    The Copper Beech
    Gorsley
    HR9 7SJ Ross On Wye
    Herefordshire
    British43607540001
    GRIFFIN, Charles Simon
    37 King William Drive
    GL53 7RP Cheltenham
    Gloucestershire
    Director
    37 King William Drive
    GL53 7RP Cheltenham
    Gloucestershire
    British69282010001
    GRIFFITHS, Margaret
    Little Orchard
    Bredon
    GL20 7LW Tewkesbury
    Hereford And Worcester
    Director
    Little Orchard
    Bredon
    GL20 7LW Tewkesbury
    Hereford And Worcester
    British27107460001
    GRIMSHAW, Roger Clive
    Home Farm
    Tredington
    GL20 7BP Tewkesbury
    Gloucestershire
    Director
    Home Farm
    Tredington
    GL20 7BP Tewkesbury
    Gloucestershire
    United KingdomBritish3961200001
    JOHN, David Gilbert Maldwyn
    Studley House Cold Harbour Lane
    GL18 1DJ Newent
    Gloucestershire
    Director
    Studley House Cold Harbour Lane
    GL18 1DJ Newent
    Gloucestershire
    United KingdomBritish43607530001
    JOHNSON, Amanda Ruth
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    United KingdomBritish161760140001
    LANGSTONE, Norman Edward
    5 Ivy House Lane
    Gorsley
    HR9 7SN Ross On Wye
    Herefordshire
    Director
    5 Ivy House Lane
    Gorsley
    HR9 7SN Ross On Wye
    Herefordshire
    United KingdomBritish100177050001
    LAWSON, Sarah
    Stone Gables The Burgage
    Prestbury
    GL52 3DN Cheltenham
    Gloucestershire
    Director
    Stone Gables The Burgage
    Prestbury
    GL52 3DN Cheltenham
    Gloucestershire
    British27107440001
    LEE, Philip Mervyn
    19 Brizen Lane
    GL53 0NG Cheltenham
    Gloucestershire
    Director
    19 Brizen Lane
    GL53 0NG Cheltenham
    Gloucestershire
    British79432410001
    LEWIS, Graham Gerald
    Keeper's Cottage
    Falcon Lane
    HR8 2JN Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Director
    Keeper's Cottage
    Falcon Lane
    HR8 2JN Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    United KingdomBritish24923060001
    LLOYD, Elizabeth Mary
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    EnglandBritish125452410002
    MOORE, Alan Edwin
    4 Douro Road
    GL50 2PQ Cheltenham
    Gloucestershire
    Director
    4 Douro Road
    GL50 2PQ Cheltenham
    Gloucestershire
    British34605660001
    PAMPLIN, Tina Sarah
    Keeper's Cottage
    Falcon Lane
    HR8 2JN Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Director
    Keeper's Cottage
    Falcon Lane
    HR8 2JN Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    United KingdomBritish155916440001
    PERRETT, Andrew Lloyd
    Judges Close
    HR1 2TW Hereford
    16
    Great Britain
    Director
    Judges Close
    HR1 2TW Hereford
    16
    Great Britain
    EnglandBritish92136430001
    PULSFORD, Patricia Mary
    Aldamiti
    Ledbury Road
    HR9 7BG Ross On Wye
    Herefordshire
    Director
    Aldamiti
    Ledbury Road
    HR9 7BG Ross On Wye
    Herefordshire
    British63882380001
    REEDER, Madeleine
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    Director
    Keeper's Cottage
    Falcon Lane
    Ledbury
    Salter's Hill Barn
    Herefordshire
    United Kingdom
    EnglandBritish176803410001

    Who are the persons with significant control of SALTERS HILL CHARITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Suite 500, Building 4
    England
    Apr 01, 2017
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Suite 500, Building 4
    England
    No
    Legal FormCompany Limited By Guarantee And Registered Charity
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006 & Charities Act 2011
    Place RegisteredCompanies House
    Registration Number2016251
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SALTERS HILL CHARITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 02, 2013
    Delivered On Apr 04, 2013
    Satisfied
    Amount secured
    £100,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property k/a keepers cottage and salters hill barn falcon lane ledbury t/no HW164466 and includes all buildings and erections from time to time thereon and all roads wastes sewers drains pipes wires and cable thereon and all rights easements advantages and privileges belonging or appertaining to the property.
    Persons Entitled
    • The Charity Bank Limited
    Transactions
    • Apr 04, 2013Registration of a charge (MG01)
    • Sep 07, 2013Satisfaction of a charge (MR04)

    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