SALMON MANAGEMENT AND FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SALMON MANAGEMENT AND FINANCE LIMITED
COMPANY NUMBER
00473430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
30/09/1949
(75 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/09/1949
17/01/2017
FOUMAR PROPERTIES LIMITED
WATFORD
WD25 7GS
c/o Landmark Chartered Accountan
Leavesden Park
Watford
WD25 7GS
WD25 7GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALMON MANAGEMENT AND FINANCE LIMITED | Active - Accounts Filed | View Report |
| POLAND STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SALMON MANAGEMENT AND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALMON MANAGEMENT AND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALMON MANAGEMENT AND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1991 - Present (33years) Born in Dec 1930 (age: 93) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
06/12/2017 - Present (6 years and 10 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 31/10/1991 - 06/12/2017 (26 years and 1 months) Secretary: 31/10/1991 - 06/12/2017 (26 years and 1 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
16/07/1996 - 16/09/1996 (2 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALMON MANAGEMENT AND FINANCE LIMITED | Active - Accounts Filed | View Report |
| POLAND STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SALMON FINANCE 1 LIMITED | Non-Trading | View Report |
| SALMON FINANCE 2 LIMITED | Non-Trading | View Report |
| SALMON FINANCE 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | Paul Jeremy Roger Newman (917111700) has left the board |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Paul Frederick Charles Fairbairn (920405807) Appointed |
| 19/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 13/12/2019 | New Board Member Paul Frederick Charles Fairbairn (926524436) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 27/08/2018 | Lindsay Newman (900801154) has left the board |
| 25/12/2017 | New Board Member Harold Charles Wilson (924143115) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 17/11/2017 | Change in Reg. Office |
| 03/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 09/02/2015 | Jane Belinda Havergal (906762081) has left the board |
| 01/10/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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