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SALTERNS COURT LIMITED

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

Company details

THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ

SALTERNS COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00574409
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.19
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR MYLES ANDREW DELAHUNTY
Form type: AP01
Date: 2015.10.14
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 22
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ALTER ARTICLES 01/05/2015
Form type: RES01
Date: 2015.05.28
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17/08/1981
Form type: RES01
Date: 2015.04.29
Child documents:
Document type: ANNOTATION
Date: 2015.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.04.29
Form type: RES13
Document description: COMPANY BUSINESS 17/08/1981
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SECRETARY APPOINTED CLAIRE KENNEDY
Form type: AP03
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN STRUTHERS
Form type: TM02
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR ROBIN STRUTHERS
Form type: TM01
Date: 2015.01.15
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DIRECTOR APPOINTED CLAIRE TERESA KENNEDY
Form type: AP01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL JONATHAN EXTON / 29/05/2014
Form type: CH01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SHAW / 29/05/2014
Form type: CH01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.14
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE KENNEDY
Form type: TM01
Date: 2012.09.12
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHAW
Form type: AP01
Date: 2012.09.12
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JONATHAN EXTON / 12/06/2012
Form type: CH01
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PENGILLY
Form type: TM01
Date: 2010.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, ENGLAND
Form type: AD01
Date: 2010.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN STRUTHERS / 01/01/2009
Form type: 288c
Date: 2009.07.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR PATRICIA STRUTHERS
Form type: 288b
Date: 2009.02.06
£2.95
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SECRETARY APPOINTED ROBIN MICHAEL STRUTHERS
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICIA STRUTHERS
Form type: 288b
Date: 2009.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 9 ST STEPHENS COURT, ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: 287
Date: 2008.07.11
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DIRECTOR APPOINTED LIONEL JONATHAN EXTON
Form type: 288a
Date: 2008.05.14
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, 3RD FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1JF
Form type: 287
Date: 2005.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06

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Company directors and board members:

CLAIRE KENNEDY (current)
Secretary, 2014.10.30
7 SALTERNS COURT SANDBANKS ROAD POOLE , DORSET
BH14 8HS
MYLES ANDREW DELAHUNTY (current)
Director, DESIGN ENGINEER, 2015.10.04
8 SALTERNS COURT LILLIPUT , POOLE
BH14 8HS, DORSET
LIONEL JONATHAN EXTON (current)
Director, FINANCE CONSULTANT, 2008.03.31
3 FLEET HOUSE 6 VICTORY PLACE , LONDON
E14 8BG
ENGLAND
CLAIRE TERESA KENNEDY (current)
Director, SECRETARY, 2014.10.10
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD , NEW MILTON
BH25 6QJ, HAMPSHIRE
CHRISTOPHER JOHN SHAW (current)
Director, RETAIL MANAGER, 2012.09.12
68A LILLIPUT ROAD LILLIPUT , POOLE
BH14 8LA, DORSET
ENGLAND
PATRICIA ELEANOR STRUTHERS (resigned)
Secretary, 1992.06.21 - 2008.12.28
34 BURY ROAD , POOLE
BH13 7DG, DORSET
ROBIN MICHAEL STRUTHERS (resigned)
Secretary, 2008.12.28 - 2014.10.30
34 BURY ROAD , POOLE
BH13 7DG, DORSET
JOHN ANTROBUS (resigned)
Director, RETIRED, 1992.06.21 - 2004.08.21
12A SALTERNS COURT LILLIPUT , POOLE
BH14 8HS, DORSET
ZENA FLETCHER (resigned)
Director, HOUSEWIFE, 1992.06.21 - 1993.04.22
14 SALTERNS COURT LILLIPUT , POOLE
BH14 8HS, DORSET
CLAIRE TERESA KENNEDY (resigned)
Director, SECRETARY, 2004.10.25 - 2012.09.12
7 SALTERNS COURT SANDBANKS ROAD , POOLE
BH14 8HS, DORSET
ALAN MATLEY (resigned)
Director, COMPANY DIRECTOR, 2002.04.30 - 2005.09.14
FLAT 6 SALTERNS COURT SANDBANKS ROAD LILLIPUT , POOLE
BH14 8HS, DORSET
DAVID JOHN NORTON (resigned)
Director, RETIRED, 2000.09.25 - 2004.04.08
14 SALTERNS COURT SANDBANKS ROAD , POOLE
BH14 8HS, DORSET
DAVID REX PENGILLY (resigned)
Director, CO DIR BUSINESS CONSULTANT, 2004.04.08 - 2010.10.25
83 PARKSTONE AVENUE PARKSTONE , POOLE
BH14 9LW, DORSET
VIOLET ESTHER MARY SMITH (resigned)
Director, RETIRED, 1992.06.21 - 1999.07.06
10 SALTERNS COURT LILLIPUT , POOLE
BH14 8HS, DORSET
PATRICIA ELEANOR STRUTHERS (resigned)
Director, RETIRED, 1992.06.21 - 2008.12.28
34 BURY ROAD , POOLE
BH13 7DG, DORSET
ROBIN MICHAEL STRUTHERS (resigned)
Director, AIRLINE CAPTAIN, 1999.07.06 - 2014.10.30
5 SALTERNS COURT SANDBANKS ROAD , POOLE
BH14 8HS, DORSET
ELSIE TANNER (resigned)
Director, HOUSEWIFE, 1992.06.21 - 2000.09.25
8 SALTERNS COURT LILLIPUT , POOLE
BH14 8HS, DORSET

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Information about the Private Limited Company SALTERNS COURT 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: 2016.05.17. Reload the data