SALTERNS END PROPERTIES LIMITED

SALTERNS END PROPERTIES LIMITED

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

    Company NameSALTERNS END PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03578966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SALTERNS END PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SALTERNS END PROPERTIES LIMITED located?

    Registered Office Address
    Saltmarsh House
    Kings Saltern Road
    SO41 3QH Lymington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTERNS END PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SALTERNS END PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for SALTERNS END PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr David George Rawdon Wansbrough as a person with significant control on Apr 01, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Appointment of Mrs Prudence Mary Wansbrough as a director on Nov 13, 2020

    2 pagesAP01

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr David George Rawdon Wansbrough on Mar 25, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Prudence Mary Wansbrough on Mar 25, 2019

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Solent House Spring Road Lymington SO41 3SQ England to Saltmarsh House Kings Saltern Road Lymington SO41 3QH on Feb 14, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Registered office address changed from Solent House Spring Road Lymington SO41 3SQ England to Solent House Spring Road Lymington SO41 3SQ on Oct 25, 2016

    1 pagesAD01

    Who are the officers of SALTERNS END PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANSBROUGH, Prudence Mary
    Kings Saltern Road
    SO41 3QH Lymington
    Saltmarsh House
    England
    Secretary
    Kings Saltern Road
    SO41 3QH Lymington
    Saltmarsh House
    England
    British94777350004
    WANSBROUGH, David George Rawdon
    Kings Saltern Road
    SO41 3QH Lymington
    Saltmarsh House
    England
    Director
    Kings Saltern Road
    SO41 3QH Lymington
    Saltmarsh House
    England
    EnglandBritish47849990002
    WANSBROUGH, Prudence Mary
    Kings Saltern Road
    SO41 3QH Lymington
    Saltmarsh House
    England
    Director
    Kings Saltern Road
    SO41 3QH Lymington
    Saltmarsh House
    England
    EnglandBritish277670330001
    WANSBROUGH, Tamsin Jane
    Old Ferry House
    SO41 5SA Undershore Road
    Lymington
    Secretary
    Old Ferry House
    SO41 5SA Undershore Road
    Lymington
    British58854190002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SALTERNS END PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Rawdon Wansbrough
    Kings Saltern Road
    SO41 3QH Lymington
    Saltmarsh House
    England
    Apr 06, 2016
    Kings Saltern Road
    SO41 3QH Lymington
    Saltmarsh House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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