SALMON DEVELOPMENTS LIMITED

Overview

Company Name	SALMON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02424275
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALMON DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SALMON DEVELOPMENTS LIMITED located?

Registered Office Address	2nd Floor, Prince Frederick House 35-39 Maddox Street W1S 2PP London
Undeliverable Registered Office Address	No

What were the previous names of SALMON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SALMON DEVELOPMENTS PLC	Nov 13, 1989	Nov 13, 1989
BECTON INVESTMENTS PLC	Sep 19, 1989	Sep 19, 1989

What are the latest accounts for SALMON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 SALMON DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for SALMON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Nov 04, 2024	Termination of appointment of Chloe Sutton as a secretary on Nov 04, 2024	1 pages	TM02

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Satisfaction of charge 024242750009 in full	4 pages	MR04

Feb 24, 2023	Satisfaction of charge 024242750010 in full	4 pages	MR04

Dec 13, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Appointment of Miss Chloe Sutton as a secretary on Sep 26, 2022	2 pages	AP03

Sep 26, 2022	Termination of appointment of Clare Mernin as a secretary on Sep 26, 2022	1 pages	TM02

Oct 01, 2021	Confirmation statement made on Sep 19, 2021 with updates	5 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 19, 2020 with updates	5 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 28, 2019	Registration of charge 024242750011, created on Oct 16, 2019	14 pages	MR01

Oct 22, 2019	Appointment of Ms Clare Mernin as a secretary on Oct 16, 2019	2 pages	AP03

Oct 22, 2019	Termination of appointment of Rorie Graham Farquharson Henderson as a director on Oct 16, 2019	1 pages	TM01

Oct 22, 2019	Termination of appointment of Douglas James Stewart as a director on Oct 16, 2019	1 pages	TM01

Oct 22, 2019	Termination of appointment of Daniel Francis Sheehan as a director on Oct 16, 2019	1 pages	TM01

Oct 22, 2019	Termination of appointment of Daniel Francis Sheehan as a secretary on Oct 16, 2019	1 pages	TM02

Oct 22, 2019	Notification of Salmon Property Limited as a person with significant control on Oct 16, 2019	2 pages	PSC02

Oct 22, 2019	Cessation of Rorie Graham Farquharson Henderson as a person with significant control on Oct 16, 2019	1 pages	PSC07

View All Filings

Who are the officers of SALMON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Anthony Kenneth Stephen 35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House	Jan 01, 2019		Director	35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House	England	British	1986-7	234239520001
STOODLEY, Kevin Paul 35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House	Sep 24, 2018		Director	35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House	England	British	1963-12	216275660001
BLACKMAN, Philip John 71 Belmont Hill Lewisham SE13 5AX London	Jan 31, 2004	Jan 05, 2005	Secretary	71 Belmont Hill Lewisham SE13 5AX London		British		61344260002
FOORD, Jonathan Dryden The Pound SL6 9QD Cookham Fleet View Berkshire England	Apr 30, 2008	May 24, 2013	Secretary	The Pound SL6 9QD Cookham Fleet View Berkshire England		British		130083130001
HENDERSON, Rorie Graham Farquharson 22 Weymouth Mews W1G 7EB London	Mar 06, 2008	Apr 30, 2008	Secretary	22 Weymouth Mews W1G 7EB London		British		67640130012
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Jan 04, 2005	Mar 06, 2008	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
MERNIN, Clare 35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House	Oct 16, 2019	Sep 26, 2022	Secretary	35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House				263610410001
POLLARD, Paul Andrew 69 Heatherside Road West Ewell KT19 9QS Epsom Surrey	Nov 29, 2001	Jan 31, 2004	Secretary	69 Heatherside Road West Ewell KT19 9QS Epsom Surrey		British		104666250001
SHEEHAN, Daniel Francis, Mr. 35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House England	May 24, 2013	Oct 16, 2019	Secretary	35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House England				178557870001
SUTTON, Chloe 35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House	Sep 26, 2022	Nov 04, 2024	Secretary	35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House				300446850001
WADDINGTON, David Warren 3 Musgrave Crescent Fulham SW6 4PT London	Jul 29, 1994	Nov 29, 2001	Secretary	3 Musgrave Crescent Fulham SW6 4PT London		British		40221020002
WULWICK, Malcolm Arnold 88 Princes Park Avenue NW11 0JX London		Jul 29, 1994	Secretary	88 Princes Park Avenue NW11 0JX London		British		16480160001
BAIRD, David Richard Flat 5 Island View 36 Nairn Road BH13 7NH Poole Dorset		Jan 04, 2002	Director	Flat 5 Island View 36 Nairn Road BH13 7NH Poole Dorset	United Kingdom	English	1947-4	116492290001
BLACKMAN, Philip John 71 Belmont Hill Lewisham SE13 5AX London	Jul 30, 2004	Jan 05, 2005	Director	71 Belmont Hill Lewisham SE13 5AX London		British	1965-2	61344260002
FOORD, Jonathan Dryden The Pound SL6 9QD Cookham Fleet View Berkshire England	Mar 18, 2009	May 22, 2013	Director	The Pound SL6 9QD Cookham Fleet View Berkshire England	England	British	1967-2	130083130001
HENDERSON, Rorie Graham Farquharson 22 Weymouth Mews W1G 7EB London	Dec 02, 1993	Oct 16, 2019	Director	22 Weymouth Mews W1G 7EB London	England	British	1959-12	67640130012
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Jan 04, 2005	Mar 06, 2008	Director	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British	1953-2	23950030001
KUNTZE, Steven Karl Yew Tree Cottage Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire	May 01, 1998	Feb 19, 2014	Director	Yew Tree Cottage Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire	England	British	1951-4	59003630001
MAHONEY, Patrick Edward 35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House England	Feb 13, 2015	Oct 15, 2019	Director	35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House England	England	British	1954-8	1622710006
MAPP, Derek Sudbrook Hall Nesfield, Barlow S18 7TB Dronfield Derbyshire	Jan 22, 2008	Oct 15, 2019	Director	Sudbrook Hall Nesfield, Barlow S18 7TB Dronfield Derbyshire	United Kingdom	British	1950-5	12473610002
MARTIN, Robert Ainsley 5 The Dovecote Charlton WR10 3LL Pershore Worcestershire	Jan 05, 2002	May 25, 2007	Director	5 The Dovecote Charlton WR10 3LL Pershore Worcestershire	Uk	British	1953-10	16064210001
MARTIN, Robert Ainsley 5 The Dovecote Charlton WR10 3LL Pershore Worcestershire	Oct 25, 1999	Jun 28, 2001	Director	5 The Dovecote Charlton WR10 3LL Pershore Worcestershire	Uk	British	1953-10	16064210001
MCNICHOLAS, Thomas Martin 30 Glebe Street W4 2BG London	Jun 06, 1994	Nov 28, 1997	Director	30 Glebe Street W4 2BG London		British	1937-12	17026160001
OLIVER, Christopher Patrick Hopendene House Holmbury St Mary RH5 6PE Abinger Surrey		Jan 04, 2002	Director	Hopendene House Holmbury St Mary RH5 6PE Abinger Surrey	United Kingdom	British	1963-2	45415600002
POLLARD, Paul Andrew 69 Heatherside Road West Ewell KT19 9QS Epsom Surrey	Jan 05, 2002	Jan 31, 2004	Director	69 Heatherside Road West Ewell KT19 9QS Epsom Surrey		British	1965-3	104666250001
SHEEHAN, Daniel Francis 35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House England	Jun 19, 2013	Oct 16, 2019	Director	35-39 Maddox Street W1S 2PP London 2nd Floor, Prince Frederick House England	United Kingdom	British	1957-8	179239990001
SKOTTOWE, Philip Bonser Road TW1 4RG Twickenham 46 Middlesex Uk	Nov 17, 2006	Jul 03, 2014	Director	Bonser Road TW1 4RG Twickenham 46 Middlesex Uk	Middlesex	British	1967-11	117356100002
STEWART, Douglas James Hookwood House Reigate Road RH6 0HU Hookwood Surrey	Dec 02, 1993	Oct 16, 2019	Director	Hookwood House Reigate Road RH6 0HU Hookwood Surrey	United Kingdom	British	1958-8	37225670001
STOODLEY, Kevin Paul 54 The Chase BR1 3DF Bromley Kent	Jan 02, 2001	Jun 30, 2004	Director	54 The Chase BR1 3DF Bromley Kent		British	1963-12	73689760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALMON DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Salmon Property Limited

Oct 16, 2019

35-39 Maddox Street

W1S 2PP London

2nd Floor , Prince Frederick House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	11775782

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas James Stewart

Apr 06, 2016

35-39 Maddox Street

W1S 2PP London

2nd Floor, Prince Frederick House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Rorie Graham Farquharson Henderson

Apr 06, 2016

35-39 Maddox Street

W1S 2PP London

2nd Floor, Prince Frederick House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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