SALTERNS CHANDLERY LIMITED
Overview
| Company Name | SALTERNS CHANDLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02977695 |
| 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 SALTERNS CHANDLERY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SALTERNS CHANDLERY LIMITED located?
| Registered Office Address | Midland House 2 Poole Road BH2 5QY Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTERNS CHANDLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SALTERNS CHANDLERY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for SALTERNS CHANDLERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Salterns Marina Limited as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Lesney Holdings Limited as a person with significant control on Dec 17, 2024 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Change of details for Salterns Marina Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Nicholas Jackson Smith as a director on Jan 02, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of SALTERNS CHANDLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANDY, Mark | Secretary | 40 Salterns Way Lilliput Poole Salterns Marina Dorset United Kingdom | 193282820001 | |||||||
| SMITH, John Nicholas Jackson | Director | 40 Salterns Way Lilliput Poole Salterns Marina Dorset United Kingdom | England | British | Director | 68150600001 | ||||
| SALTERNS MARINA LIMITED | Director | Salterns Marina Office Salterns Way BH14 8JR Poole Dorset | 40657810002 | |||||||
| NOBLE, Annette Charline | Secretary | Alton Road Lower Parkstone BH14 8SP Poole 61 Dorset United Kingdom | British | Office Administrator | 40657600001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| NOBLE, Annette Charline | Director | 2a Shore Road Sandbanks BH13 7PQ Poole Dorset | British | Office Administrator | 40657600001 | |||||
| NOBLE, Martin | Director | Alton Road Lower Parkstone BH14 8SP Poole 61 Dorset United Kingdom | United Kingdom | British | Shopfitter | 25959400002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SALTERNS CHANDLERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lesney Holdings Limited | Dec 17, 2024 | Poole Road BH2 5QY Bournemouth C/O Saffery Champness, Midland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Salterns Marina Limited | Apr 06, 2016 | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | Yes | ||||||||||
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Natures of Control
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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