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SALTBURN ESTATES LIMITED

SALTBURN ESTATES LIMITED

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

    • Overview

    Company NameSALTBURN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10708355
    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 SALTBURN ESTATES LIMITED?

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

    Where is SALTBURN ESTATES LIMITED located?

    Registered Office Address
    27 Milton Street
    TS12 1DJ Saltburn-By-The-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTBURN ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SALTBURN ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for SALTBURN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Dale Smith on Dec 15, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 27, 2025 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    		5 pagesCS01

    Director's details changed for Miss Emily Smith on Oct 14, 2024

    		2 pagesCH01

    Change of details for Sdde Smith Family Holdings Limited as a person with significant control on Jun 07, 2024

    		2 pagesPSC05

    Registered office address changed from 27 27 Milton Street Saltburn-by-the-Sea TS12 1DJ England to 27 Milton Street Saltburn-by-the-Sea TS12 1DJ on Sep 13, 2024

    		1 pagesAD01

    Registered office address changed from 27 Milton Street Milton Street Saltburn-by-the-Sea TS12 1DJ England to 27 27 Milton Street Saltburn-by-the-Sea TS12 1DJ on Sep 13, 2024

    		1 pagesAD01

    Second filing for the cessation of Host & Stay Group Limited as a person with significant control

    		5 pagesRP04PSC07

    Registered office address changed from Lien House 120 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA England to 27 Milton Street Milton Street Saltburn-by-the-Sea TS12 1DJ on Aug 16, 2024

    		1 pagesAD01

    Notification of Sdde Smith Family Holdings Limited as a person with significant control on Jun 07, 2024

    		2 pagesPSC02

    Cessation of Host & Stay Group Limited as a person with significant control on Jul 07, 2024

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 19, 2024Clarification A second filed PSC07 was registered on 19/08/2024

    Change of details for Sdde Smith Group Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC05

    Director's details changed for Mr Dale Smith on Nov 27, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Change of details for Sdde Smith Group Limited as a person with significant control on Apr 26, 2023

    		2 pagesPSC05

    Registered office address changed from Exchange Building - Censis 66 Church Street Hartlepool TS24 7DN England to Lien House 120 High Street Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2EA on Apr 26, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Registration of charge 107083550012, created on Jun 24, 2022

    		22 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    		4 pagesCS01

    Notification of Sdde Smith Group Limited as a person with significant control on Aug 13, 2021

    		2 pagesPSC02

    Cessation of Shaun Smith as a person with significant control on Aug 13, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of SALTBURN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Emily
    Milton Street
    TS12 1DJ Saltburn-By-The-Sea
    27
    England
    		Director
    Milton Street
    TS12 1DJ Saltburn-By-The-Sea
    27
    England
    		United KingdomBritish199024740003
    SMITH, Dale
    Milton Street
    TS12 1DJ Saltburn-By-The-Sea
    27
    England
    		Director
    Milton Street
    TS12 1DJ Saltburn-By-The-Sea
    27
    England
    		EnglandBritish241320730014
    SMITH, Shaun
    Milton Street
    TS12 1DJ Saltburn-By-The-Sea
    27
    England
    		Director
    Milton Street
    TS12 1DJ Saltburn-By-The-Sea
    27
    England
    		United KingdomBritish228521530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALTBURN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdde Smith Family Holdings Limited
    120 High Street
    Skelton-In-Cleveland
    TS12 2EA Saltburn-By-The-Sea
    Lien House
    England
    		Jun 07, 2024
    120 High Street
    Skelton-In-Cleveland
    TS12 2EA Saltburn-By-The-Sea
    Lien House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number15242992
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    120 High Street
    Skelton-In-Cleveland
    TS12 2EA Saltburn-By-The-Sea
    Lien House
    England
    		Aug 13, 2021
    120 High Street
    Skelton-In-Cleveland
    TS12 2EA Saltburn-By-The-Sea
    Lien House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12489347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Miss Emily Smith
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Apr 05, 2017
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dale Smith
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Apr 05, 2017
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shaun Smith
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Apr 05, 2017
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building - Censis
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SALTBURN ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017Apr 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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