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SALMON HARVESTER PROPERTIES LIMITED

SALMON HARVESTER PROPERTIES LIMITED

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

    • Overview

    Company NameSALMON HARVESTER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02921283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SALMON HARVESTER PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is SALMON HARVESTER PROPERTIES LIMITED located?

    Registered Office Address
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SALMON HARVESTER PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWGRA (NO.251) LIMITEDApr 21, 1994Apr 21, 1994

    What are the latest accounts for SALMON HARVESTER PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SALMON HARVESTER PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueNo

    What are the latest filings for SALMON HARVESTER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Statement of company's objects

    		1 pagesCC04

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard David Morley on Aug 13, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Termination of appointment of Abigail Samantha Louise Beasley as a director on Jul 19, 2019

    		1 pagesTM01

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 27, 2018

    • Capital: GBP 4,806.00
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem a/c and capital redemption reserev cancelled 11/09/2018
    		RES13
    View All Filings

    Who are the officers of SALMON HARVESTER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNS, Sian Elizabeth
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		Secretary
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		British108867090004
    HENDERSON, Rorie Graham Farquharson
    22 Weymouth Mews
    W1G 7EB London
    		Director
    22 Weymouth Mews
    W1G 7EB London
    		EnglandBritishChartered Surveyor67640130012
    MORLEY, Richard David
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		EnglandBritishDirector103836310002
    STEWART, Douglas James
    Hookwood House
    Reigate Road
    RH6 0HU Hookwood
    Surrey
    		Director
    Hookwood House
    Reigate Road
    RH6 0HU Hookwood
    Surrey
    		United KingdomBritishChartered Surveyor37225670001
    TOPPS, Richard Mark
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		United KingdomBritishGroup Head Of Properties73489460002
    COOPER, William Edward
    35 South Green Drive
    CV37 9HP Stratford Upon Avon
    Warwickshire
    		Secretary
    35 South Green Drive
    CV37 9HP Stratford Upon Avon
    Warwickshire
    		British10370380001
    CREECHAN, James Damian
    Lifford House Luddington Road
    CV37 9SE Stratford Upon Avon
    Warwickshire
    		Secretary
    Lifford House Luddington Road
    CV37 9SE Stratford Upon Avon
    Warwickshire
    		BritishCompany Secretary28317510001
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    		900004760001
    ARIF, Kim
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		United KingdomBritishFinance Director74913100001
    BAIRD, David Richard
    Flat 5 Island View
    36 Nairn Road
    BH13 7NH Poole
    Dorset
    		Director
    Flat 5 Island View
    36 Nairn Road
    BH13 7NH Poole
    Dorset
    		United KingdomEnglishChartered Surveyor116492290001
    BEASLEY, Abigail Samantha Louise
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		United KingdomBritishProperty Accountant122862130003
    CARTER, Nicholas
    Auldearn
    The Old Walled Garden
    CV35 9HJ Compton Verney
    Warwickshire
    		Director
    Auldearn
    The Old Walled Garden
    CV35 9HJ Compton Verney
    Warwickshire
    		EnglandBritishCompany Director10370390001
    CARTER, Nicholas
    Auldearn
    The Old Walled Garden
    CV35 9HJ Compton Verney
    Warwickshire
    		Director
    Auldearn
    The Old Walled Garden
    CV35 9HJ Compton Verney
    Warwickshire
    		EnglandBritishChartered Accountant10370390001
    CUMMINS, Alan Michael
    87 St Andrews Crescent
    CV37 9RP Stratford Upon Avon
    Warwickshire
    		Director
    87 St Andrews Crescent
    CV37 9RP Stratford Upon Avon
    Warwickshire
    		EnglandBritishChief Investment Manager175739590001
    HUGHES, Paul
    Lark Rise
    5 Greville Park Avenue
    KT21 2QS Ashtead
    Surrey
    		Director
    Lark Rise
    5 Greville Park Avenue
    KT21 2QS Ashtead
    Surrey
    		BritishChartered Accountant23950030001
    IRONS, Emma Louise
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    		United KingdomBritishGroup Technical Finance Manager146987290001
    MAPP, Derek
    Sudbrook Hall
    Nesfield, Barlow
    S18 7TB Dronfield
    Derbyshire
    		Director
    Sudbrook Hall
    Nesfield, Barlow
    S18 7TB Dronfield
    Derbyshire
    		United KingdomBritishCompany Director12473610002
    MARTIN, Robert Ainsley
    5 The Dovecote
    Charlton
    WR10 3LL Pershore
    Worcestershire
    		Director
    5 The Dovecote
    Charlton
    WR10 3LL Pershore
    Worcestershire
    		UkBritishGroup Head Of Property16064210001
    OLIVER, Christopher Patrick
    Hopendene House
    Holmbury St Mary
    RH5 6PE Abinger
    Surrey
    		Director
    Hopendene House
    Holmbury St Mary
    RH5 6PE Abinger
    Surrey
    		United KingdomBritishChartered Surveyor45415600002
    POLLARD, Paul Andrew
    69 Heatherside Road
    West Ewell
    KT19 9QS Epsom
    Surrey
    		Director
    69 Heatherside Road
    West Ewell
    KT19 9QS Epsom
    Surrey
    		BritishAccountant104666250001
    STEWART, Douglas James
    Hookwood House
    Reigate Road
    RH6 0HU Hookwood
    Surrey
    		Director
    Hookwood House
    Reigate Road
    RH6 0HU Hookwood
    Surrey
    		United KingdomBritishChartered Surveyor37225670001
    TURNER, Nicholas Spencer
    Flat 6 53 Shepherds Hill
    Highgate
    N6 5QP London
    		Nominee Director
    Flat 6 53 Shepherds Hill
    Highgate
    N6 5QP London
    		British900005470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALMON HARVESTER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Tiddington Road
    United Kingdom
    		Apr 06, 2016
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Tiddington Road
    United Kingdom
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number111982
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mount Street
    Mayfair
    W1K 2HH London
    46
    United Kingdom
    		Apr 06, 2016
    Mount Street
    Mayfair
    W1K 2HH London
    46
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02424275
    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

    Does SALMON HARVESTER PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 04, 2008
    Delivered On Jun 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H ascot business park, lyndhurst road, ascot t/n BK384167 and l/h property under t/n BK336297 and fixed and floating charges over the undertaking and all property and assets present and future including rental income book debts buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Westdeutsche Immobilienbank Ag, London Branch as Agent and Security Trustee
    Transactions
    • Jun 06, 2008Registration of a charge (395)
    • Sep 27, 2021Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 11, 2008
    Delivered On Apr 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a bartley point osborn way hook t/no HP431747 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 16, 2008Registration of a charge (395)
    • Apr 23, 2008
    • Jun 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of debenture
    Created On Dec 12, 2006
    Delivered On Dec 22, 2006
    		Satisfied
    Amount secured
    All 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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The National Farmers Union Mutual Insurance Society Limited
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    • Sep 27, 2021Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 27, 2002
    Delivered On Oct 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the westgate galleria business centre, the island, westgate street, gloucester t/no. GR70033. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 04, 2002Registration of a charge (395)
    • Aug 02, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 02, 2000
    Delivered On Oct 05, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1, 3, 5, 7, 9, 11 darkes lane potters bar and 128 the walk potters bar - HD148151 HD86314.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 05, 2000Registration of a charge (395)
    • Sep 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 10, 2000
    Delivered On Jan 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of rushey green, catford and land lying to the north of sangley road, catford, london borough of lewisham title nos TGL132485 & TGL127271.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 14, 2000Registration of a charge (395)
    • Jun 15, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Dec 10, 1999
    Delivered On Dec 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to an overage and planning agreement of even date
    Short particulars
    Land and buildings on the west side of whitchurch road shrewsbury t/n SL46533.
    Persons Entitled
    • Vickers Engineering PLC
    Transactions
    • Dec 15, 1999Registration of a charge (395)
    • Aug 02, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 18, 1999
    Delivered On Jan 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a land on the west side of oldfield lane north greenford aall landlords fixtures and all book debts. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 1999Registration of a charge (395)
    • Jan 10, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 21, 1998
    Delivered On Jan 28, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a the lyons tetley factory oldfield lane north greenford (and comprised together with other land) t/n MX362924 along with fixed equitable charge all landlords fixtures and the plant machinery and building materials any account established with the bank in the account in the name of the company account no 40494159 all book debts by way of assignment the right title and interest in and to the gross rent all personal covenants all insurance policies. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 28, 1998Registration of a charge (395)
    • Jan 10, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 06, 1997
    Delivered On Oct 09, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the facility letter dated 7TH march 1997
    Short particulars
    F/H property k/a thames house marlow road maidenhead t/n BK115567 and all landlords fixtures plant machinery building materials and a fixed equitable charge on any account with the bank and the account in the name of the company no 40471595 with the bank by way of fixed charge all book debts and all right title and interest in the gross rent the benefit of all contratcs the agreement for lease and the building contract please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 09, 1997Registration of a charge (395)
    • Feb 19, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 11, 1996
    Delivered On Dec 17, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    F/H property k/a part of the westgate island site on north side of westgate street gloucester t/no;-GR65466 goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Dec 17, 1996Registration of a charge (395)
    • Aug 02, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 20, 1995
    Delivered On Oct 25, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the corner of mollison avenue and suez road enfield and goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 25, 1995Registration of a charge (395)
    • Jul 10, 1997Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On May 04, 1994
    Delivered On May 10, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the nfum loan agreement or on any account whatsoever
    Short particulars
    Present and future. Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • The National Farmers Union Mutual Insurance Society Limited
    Transactions
    • May 10, 1994Registration of a charge (395)
    • Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
    • Sep 27, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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