THE SALTERNS (DEVON) LIMITED

Profile THE SALTERNS (DEVON) LIMITED

Actual on 01.07.2021
Company name
THE SALTERNS (DEVON) LIMITED
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Company number
07392082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 September 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HOLLY COTTAGE, OCKHAM LANE, SURREY, ENGLAND, OCKHAM, GU23 6NP
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PSC and Officers THE SALTERNS (DEVON) LIMITED

Officers

(as of 20.09.2020)

ALLEN, Rachel Jane
Status: Active
Appointed on: Thursday, 29 September 2016
Correspondence address: Holly Cottage Ockham Lane, Ockham, England, Surrey, GU23 6NP
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Accountant
Country of residence: England
BUCKLAND, Vera May
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: Holly Cottage Ockham Lane, Ockham, England, Surrey, GU23 6NP
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CLARKE, June Elizabeth
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: Holly Cottage Ockham Lane, Ockham, England, Surrey, GU23 6NP
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Semi-Retired
Country of residence: United Kingdom
GREEN, Michael John
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Holly Cottage Ockham Lane, Ockham, England, Surrey, GU23 6NP
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HARDING, David William
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: Holly Cottage Ockham Lane, Ockham, England, Surrey, GU23 6NP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SKERTEN, Caroline Amanda
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: Holly Cottage Ockham Lane, Ockham, England, Surrey, GU23 6NP
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
SOUTHERN ACCOUNTING SERVICES LTD
Status: Active
Appointed on: Tuesday, 19 May 2020
Correspondence address: Holly Cottage Ockham Lane Ockham, United Kingdom, Surrey, GU23 6NP
Role: Corporate Secretary
Place registered: HOLLY COTTAGE OCKHAM LANE OCKHAM SURREY GU23 6NP
Registration number: 03228992
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Status: Not active
Appointed on: Thursday, 25 November 2010
Resigned on: Friday, 28 September 2018
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3837047
BARGENT, Brian Gerald
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Wednesday, 02 November 2016
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: England
RAPSON, Eugene John Charles
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Wednesday, 02 November 2016
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
BENTLEY, Alan David
Status: Not active
Appointed on: Wednesday, 14 June 2017
Resigned on: Wednesday, 14 March 2018
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 24 January 2017
Legal form: Persons With Significant Control Statement
Mr Brian Gerald Bargent
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Mill Street Bideford, England, Devon
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Eugene John Charles Rapson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Mill Street Bideford, England, Devon
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control