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SALUSBURY SECURITIES LIMITED

Learn more about SALUSBURY SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEWDEN LODGE SKIRMETT ROAD MILL END, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 6RJ

SALUSBURY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00196182
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.05
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies
  • 68209 - Other letting and operating of own or leased real estate
Company SALUSBURY SECURITIES LIMITED is a Private Limited Company, registration number 00196182, established in United Kingdom on the 5. March 1924. The company is now active. The company has been in business for 92 years and 9 months. The company is based on YEWDEN LODGE SKIRMETT ROAD MILL END, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 6RJ. Business of the company SALUSBURY SECURITIES LIMITED by SIC and NACE code are "68310 - Real estate agencies", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "17/09/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.09.17. We do not have any information about the company SALUSBURY SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 65000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HAMILTON SIDDERS / 09/11/2011
Form type: CH01
Date: 2011.11.10
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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17/09/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SIDDERS / 01/09/2010
Form type: CH01
Date: 2011.01.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR STANLEY SIDDERS
Form type: TM01
Date: 2010.11.11
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, CEDAR HOUSE, BRECKLAND LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EX
Form type: AD01
Date: 2010.10.11
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PREVEXT FROM 31/12/2009 TO 05/04/2010
Form type: AA01
Date: 2010.05.25
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2005.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PS
Form type: 287
Date: 2004.08.23
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
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REGISTERED OFFICE CHANGED ON 05/10/03 FROM:, 3 SHELDON SQUARE, LONDON S2 6PS
Form type: 287
Date: 2003.10.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2002.12.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2001.05.03
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.12.07
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, ALHAMBRA HOUSE, 27 CHARING CROSS ROAD, LONDON WC2H 0AU
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07

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Company directors and board members:

STEPHEN SIDDERS (current)
Secretary, 1991.09.24
YEWDEN LODGE SKIRMETT ROAD MILL END HAMBLEDEN , HENLEY ON THAMES
RG9 6RJ, OXFORDSHIRE
ANDREW WILLIAM HAMILTON SIDDERS (current)
Director, COMPANY DIRECTOR, 1991.09.24
PALEY COTTAGE WESTWAY CRAYKE , YORK
YO61 4TE, YORKSHIRE
STEPHEN SIDDERS (current)
Director, COMPANY DIRECTOR, 1991.09.24
YEWDEN LODGE SKIRMETT ROAD MILL END HAMBLEDEN , HENLEY ON THAMES
RG9 6RJ, OXFORDSHIRE
DIANA FRANCIS SIDDERS (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2004.07.17
CRANWELLS MEADOW , FARNHAM COMMON
SL2 3LJ, BUCKINGHAMSHIRE
DOUGLAS HAMILTON SIDDERS (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1998.02.19
BREINTON HOUSE BREINTON , HEREFORD
HR4 7PG, HEREFORDSHIRE
STANLEY SIDDERS (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2010.05.05
YEWDEN LODGE SKIRMETT ROAD MILL END HAMBLEDEN , HENLEY ON THAMES
RG9 6RJ, OXFORDSHIRE

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Information about the Private Limited Company SALUSBURY SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data