• UK
  • SALMON MANAGEMENT AND FINANCE LIMITED - C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom

Company Information

Company registration number
00473430
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Landmark Chartered Accountants Leavesden Park
5 Hercules Way
Watford
WD25 7GS
United Kingdom
C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom UK

Management

Managing Directors
FAIRBAIRN, Paul Frederick Charles
GLUCK, Maurice Bertram
WILSON, Harold Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1949-09-30
Age Of Company
1949-09-30 74 years
SIC/NACE
64929

Ownership

Beneficial Owners
-
Cripps Trust Corporation Limited
-
Isobel Jean Hunter
Penelope Jacqueline Warr
-
-
-
Maurice Bertram Gluck

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FOUMAR PROPERTIES LIMITED
Legal Entity Identifier (LEI)
213800E3D5DNH32SIT91
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-15
Annual Return
Due Date: 2024-08-29
Last Date: 2023-08-15

SALMON MANAGEMENT AND FINANCE LIMITED Company Description

SALMON MANAGEMENT AND FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00473430. Its current trading status is "live". It was registered 1949-09-30. It was previously called FOUMAR PROPERTIES LIMITED. It has declared SIC or NACE codes as "64929". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at C/o Landmark Chartered Accountants Leavesden Park .
More information

Get SALMON MANAGEMENT AND FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Salmon Management And Finance Limited - C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom

1949-09-30 74 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-12-15) - AA

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  • change-person-director-company-with-change-date (2023-09-13) - CH01

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  • confirmation-statement-with-no-updates (2023-09-13) - CS01

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  • confirmation-statement-with-updates (2022-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-13) - TM01

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  • cessation-of-a-person-with-significant-control (2022-05-19) - PSC07

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  • accounts-with-accounts-type-small (2022-12-09) - AA

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  • accounts-with-accounts-type-small (2021-12-15) - AA

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  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-04-08) - RP04CS01

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  • accounts-with-accounts-type-small (2021-01-09) - AA

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  • change-to-a-person-with-significant-control (2020-06-25) - PSC04

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • change-person-director-company-with-change-date (2020-09-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01

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  • change-to-a-person-with-significant-control (2020-10-06) - PSC04

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  • accounts-with-accounts-type-small (2019-12-15) - AA

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • confirmation-statement-with-updates (2019-08-15) - CS01

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  • change-to-a-person-with-significant-control (2019-08-12) - PSC04

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  • change-to-a-person-with-significant-control (2019-02-19) - PSC04

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  • change-sail-address-company-with-new-address (2018-08-09) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-08-09) - AD03

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  • termination-secretary-company-with-name-termination-date (2018-08-23) - TM02

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  • change-to-a-person-with-significant-control (2018-08-31) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-11-20) - PSC07

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  • change-to-a-person-with-significant-control (2018-09-03) - PSC04

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  • notification-of-a-person-with-significant-control (2018-11-20) - PSC02

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  • accounts-with-accounts-type-small (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-31) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-28) - PSC07

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  • accounts-with-accounts-type-small (2017-01-05) - AA

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  • capital-allotment-shares (2017-01-13) - SH01

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  • resolution (2017-01-16) - RESOLUTIONS

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  • resolution (2017-01-17) - RESOLUTIONS

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  • capital-allotment-shares (2017-01-26) - SH01

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  • resolution (2017-02-11) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2017-02-21) - RP04SH01

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  • second-filing-capital-allotment-shares (2017-05-15) - RP04SH01

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  • notification-of-a-person-with-significant-control (2017-08-01) - PSC01

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  • notification-of-a-person-with-significant-control (2017-07-31) - PSC01

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01

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  • appoint-person-director-company-with-name-date (2017-12-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01

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  • accounts-with-accounts-type-small (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-08-30) - CS01

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • accounts-with-accounts-type-small (2015-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-02-05) - TM02

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  • accounts-with-accounts-type-small (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • accounts-with-accounts-type-small (2014-11-10) - AA

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  • change-person-secretary-company-with-change-date (2014-12-04) - CH03

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  • accounts-with-accounts-type-small (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • resolution (2012-09-25) - RESOLUTIONS

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  • statement-of-companys-objects (2012-09-25) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • appoint-person-director-company-with-name (2012-08-02) - AP01

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  • accounts-with-accounts-type-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • auditors-resignation-company (2010-06-17) - AUD

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  • accounts-with-accounts-type-full (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • resolution (2009-12-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-11-25) - AA

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  • legacy (2009-09-04) - 363a

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  • capital-alter-shares-subdivision (2009-12-30) - SH02

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  • legacy (2008-10-21) - 363s

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  • accounts-with-accounts-type-full (2008-01-30) - AA

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  • accounts-with-accounts-type-full (2008-12-12) - AA

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  • legacy (2007-09-07) - 363s

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  • accounts-with-accounts-type-full (2007-01-23) - AA

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  • legacy (2006-10-04) - 363s

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2005-09-19) - 363s

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  • accounts-with-accounts-type-full (2005-01-11) - AA

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  • legacy (2004-09-13) - 363s

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  • accounts-with-accounts-type-full (2004-02-14) - AA

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  • accounts-with-accounts-type-full (2003-09-29) - AA

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  • legacy (2003-09-23) - 363s

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  • legacy (2002-09-06) - 363s

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  • accounts-with-accounts-type-full (2002-02-04) - AA

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  • accounts-with-accounts-type-full (2001-02-27) - AA

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  • legacy (2001-10-23) - 363s

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  • accounts-with-accounts-type-full (2000-01-25) - AA

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  • legacy (2000-11-06) - 363s

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  • legacy (1999-12-21) - 288b

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  • legacy (1999-12-21) - 288a

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  • legacy (1999-11-19) - 363s

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  • accounts-with-accounts-type-full (1999-06-14) - AA

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  • legacy (1998-11-12) - 363s

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  • legacy (1998-07-28) - 288a

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  • accounts-with-accounts-type-full (1998-01-29) - AA

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  • legacy (1997-11-24) - 363s

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  • accounts-with-accounts-type-full (1997-01-26) - AA

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  • legacy (1996-12-06) - 363s

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  • legacy (1996-10-29) - 288b

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  • legacy (1996-08-28) - 288

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  • accounts-with-accounts-type-full (1996-02-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-02-02) - AA

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  • legacy (1995-11-24) - 363s

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  • legacy (1994-11-17) - 363s

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  • legacy (1994-03-03) - 169

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  • resolution (1994-03-03) - RESOLUTIONS

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  • miscellaneous (1994-02-16) - MISC

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  • accounts-with-accounts-type-full (1994-02-06) - AA

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  • legacy (1993-12-06) - 363s

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  • accounts-with-accounts-type-full (1993-01-11) - AA

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  • accounts-with-accounts-type-full (1992-02-17) - AA

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  • legacy (1992-12-15) - 363s

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  • legacy (1991-11-08) - 363a

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  • legacy (1991-05-02) - 363a

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  • accounts-with-accounts-type-full (1991-03-04) - AA

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  • legacy (1990-02-12) - 363

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  • accounts-with-accounts-type-full (1989-08-30) - AA

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  • resolution (1988-04-25) - RESOLUTIONS

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  • legacy (1988-04-25) - 123

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  • legacy (1988-06-10) - 88(3)

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  • legacy (1988-09-19) - 363

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  • accounts-with-accounts-type-full (1988-12-22) - AA

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  • legacy (1988-04-25) - PUC 3

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  • legacy (1987-12-16) - 363

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  • legacy (1987-08-13) - 287

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  • legacy (1987-07-20) - 288

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  • legacy (1987-02-10) - 288

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  • legacy (1987-01-19) - 363

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  • legacy (1987-01-19) - 288

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  • accounts-with-accounts-type-full (1987-01-09) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1984-11-21) - AA

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  • accounts-with-made-up-date (1983-04-30) - AA

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  • accounts-with-made-up-date (1982-11-11) - AA

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  • incorporation-company (1949-09-13) - NEWINC

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