SALOPIAN ESTATES LIMITED — 01147131, Shrewsbury , UK. Free business summary

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Sanctions

Profile SALOPIAN ESTATES LIMITED

Actual on 01.12.2024

Company name	SALOPIAN ESTATES LIMITED copy copied
Company number	01147131 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 November 1973 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHROPSHIRE, SHREWSBURY, SY2 6LG copy copied

PSC and Officers SALOPIAN ESTATES LIMITED

Officers

(as of 13.08.2022)

CALLEGARI, Fleur

Status:	Active
Appointed on:	Saturday, 25 March 2017
Correspondence address:	C/O Walford Manor Baschurch, Shrewsbury, Shropshire, SY4 2HH
Nationality:	British
Date of birth:	April 1980
Role:	Director
Occupation:	None
Country of residence:	France

WATSON, Charles Leigh Bonner

Status:	Active
Appointed on:	Saturday, 25 March 2017
Correspondence address:	C/O Walford Manor Baschurch, Shrewsbury, Shropshire, SY4 2HH
Nationality:	British
Date of birth:	May 1982
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

WATSON, Robert Frederick Bonner

Status:	Active
Correspondence address:	Walford Manor, Baschurch, Shrewsbury, Shropshire, SY4 2HH
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WATSON, Sarah

Status:	Not active
Appointed on:	Friday, 01 January 1993
Resigned on:	Friday, 10 March 2000
Correspondence address:	Upper Berwick House, Berwick, Shrewsbury, SY4 3HJ
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Secretary

WATSON, Phyllis Mary

Status:	Not active
Resigned on:	Friday, 18 May 2001
Correspondence address:	14 Claremont Hill, Shrewsbury, Shropshire, SY1 1RD
Nationality:	British
Date of birth:	August 1913
Role:	Director
Occupation:	Retired

POLLARD, Lyndsey Patricia

Status:	Not active
Appointed on:	Monday, 20 March 2006
Resigned on:	Monday, 16 July 2012
Correspondence address:	The Coach House Walford Manor, Baschurch, Shrewsbury, United Kingdom, Shropshire, SY4 2HH
Role:	Secretary

RUFF, Reginald John

Status:	Not active
Resigned on:	Sunday, 15 March 2009
Correspondence address:	The Coach House, Walford Manor, Baschurch, Shrewsbury, Shropshire, SY4 2HH
Role:	Secretary

RUFF, Reginald John

Status:	Not active
Resigned on:	Sunday, 15 March 2009
Correspondence address:	The Coach House, Walford Manor, Baschurch, Shrewsbury, Shropshire, SY4 2HH
Nationality:	British
Date of birth:	June 1924
Role:	Director
Occupation:	Retired

WATSON, Herbert Bonner

Status:	Not active
Resigned on:	Sunday, 25 August 1991
Correspondence address:	14 Claremont Hill, Shrewsbury, Salop, SY1 1RD
Nationality:	British
Date of birth:	July 1907
Role:	Director
Occupation:	Retired

HOWELL, Dilys Mabel

Status:	Not active
Resigned on:	Wednesday, 01 April 2015
Correspondence address:	18 Britwell Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5SN
Nationality:	British
Date of birth:	July 1927
Role:	Director
Occupation:	Retired

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Person with significant control

(as of 20.06.2024)

Salopian Investments Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Belmont House Shrewsbury Business Park, Shrewsbury, United Kingdom, Shropshire, SY2 6LG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	England & Wales
Place registered:	England & Wales
Registration number:	00972604
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent