SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED
Overview
| Company Name | SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05038493 |
| 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 SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED located?
| Registered Office Address | 18-19 Salmon Fields Business Village Royton OL2 6HT Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | Yes |
What are the latest filings for SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Arthur Read as a person with significant control on Jul 26, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Appointment of Mr David William English as a director on May 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Luke Vernon as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Leonard Charles Hindle as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Guy Halliwell as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Who are the officers of SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLISH, David William | Director | Salmon Fields Business Village Royton OL2 6HT Oldham 3 Greater Manchester England | England | British | 50898530002 | |||||
| HALLIWELL, Jonathan Guy | Director | 162 Middleton Road Royton OL2 5LS Oldham Lane End Works England | England | British | 175645560003 | |||||
| HINDLE, Leonard Charles | Director | Thornham Old Road Royton OL2 5UN Oldham 25 England | England | British | 15603690001 | |||||
| LISLE, Bryn | Director | Salmon Fields Business Village Royton OL2 6HT Oldham 1 England | England | British | 217421490001 | |||||
| READ, David Arthur | Director | 29 Carlisle Crescent OL6 8UJ Ashton Under Lyne Lancashire | England | British | 37437790001 | |||||
| VERNON, Luke | Director | Salmon Fields Business Village Royton OL2 6HT Oldham 8 England | England | British | 91485070002 | |||||
| MORRIS, Alison Jayne | Secretary | 3 Goose Foot Close Samlesbury PR5 0SS Preston Lancashire | British | 107219280001 | ||||||
| READ, David Arthur | Secretary | 29 Carlisle Crescent OL6 8UJ Ashton Under Lyne Lancashire | British | 37437790001 | ||||||
| WILSON, Steffany | Secretary | 20 Larchwood Ashton On Ribble PR2 1NX Preston | British | 61485950001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| HALL, Ann | Director | 1 Kirkdale Drive Royton OL2 5TG Oldham Lancashire | United Kingdom | British | 8743360001 | |||||
| HARRIS, Andrew Ernest | Director | 3 Higher Greenfield Ingol PR2 3ZX Preston Lancashire | United Kingdom | British | 60503040005 | |||||
| HILL, Ian | Director | Huddersfield Road Delph OL3 5EG Oldham 57 Lancashire | United Kingdom | British | 40142970001 | |||||
| LISLE, Bryndon | Director | 21 Moor Hill Norden OL11 5YB Rochdale Lancashire | England | British | 39194090002 | |||||
| O'FLYNN, Patrick Mary | Director | 65 Southgate HX5 0DQ Elland West Yorkshire | Gb-Eng | Irish | 39165690003 | |||||
| SWEENEY, Gerard Martin | Director | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | United Kingdom | British | 77468410001 | |||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
Who are the persons with significant control of SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Arthur Read | Feb 08, 2017 | Salmon Fields Business Village Royton OL2 6HT Oldham 18-19 Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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