SALTHOUSE FREEHOLD LIMITED
Overview
| Company Name | SALTHOUSE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06745864 |
| 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 SALTHOUSE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SALTHOUSE FREEHOLD LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTHOUSE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SALTHOUSE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for SALTHOUSE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with updates | 5 pages | CS01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 07, 2026 | 2 pages | AP04 | ||
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to One Station Approach Harlow Essex CM20 2FB on Mar 04, 2026 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Mar 04, 2026 | 1 pages | TM02 | ||
Termination of appointment of Jane Brinsmead as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Harry Richmond Peck as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Cooper Smith as a director on May 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel Scammell as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of London Light Limited as a director on Apr 25, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Peter Cooper Smith on Jul 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Cooper on Jul 03, 2023 | 2 pages | CH01 | ||
Appointment of Mr Peter Cooper as a director on Jul 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of SALTHOUSE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| PECK, Harry Richmond | Director | New Kings Road SW6 4NF London 196 United Kingdom | England | British | 335498010001 | |||||||||
| LONDON LIGHT LIMITED | Director | New Kings Road SW6 4NF London 196 United Kingdom |
| 335089860001 | ||||||||||
| KING, Jennie Sarah | Secretary | Husthwaite Road Coxwold YO61 4AE York 10 North Yorkshire | British | 136457930002 | ||||||||||
| ARM SECRETARIES LIMITED | Secretary | Mounts Hill TN17 4ET Benenden Somers Kent | 134505850001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| BRINSMEAD, Jane | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 United Kingdom | United Kingdom | British | 93714170001 | |||||||||
| BRINSMEAD, Jane | Director | 39 Brunswick Road E10 6RP London | United Kingdom | British | 93714170001 | |||||||||
| KING, Jennie Sarah | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 United Kingdom | England | British | 136457930002 | |||||||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 | |||||||||
| SCAMMELL, Nigel | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 United Kingdom | United Kingdom | British | 93714190001 | |||||||||
| SMITH, Peter Cooper | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 | England | British | 310793320002 | |||||||||
| ARM SECRETARIES LIMITED | Director | Mounts Hill TN17 4ET Benenden Somers Kent | 134505870001 |
What are the latest statements on persons with significant control for SALTHOUSE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | 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