Company NameSalusbury Securities Limited
Company StatusDissolved
Company Number00196182
CategoryPrivate Limited Company
Incorporation Date5 March 1924(96 years, 7 months ago)
Dissolution Date1 August 2020 (1 month, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Andrew William Hamilton Sidders
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(67 years, 7 months after company formation)
Appointment Duration28 years, 10 months (closed 01 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaley Cottage Westway
Crayke
York
Yorkshire
YO61 4TE
Director NameMr Stephen Sidders
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(67 years, 7 months after company formation)
Appointment Duration28 years, 10 months (closed 01 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Regis House 45 King William Street
London
EC4R 9AN
Secretary NameMr Stephen Sidders
NationalityBritish
StatusClosed
Appointed24 September 1991(67 years, 7 months after company formation)
Appointment Duration28 years, 10 months (closed 01 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Regis House 45 King William Street
London
EC4R 9AN
Director NameMrs Diana Francis Sidders
Date of BirthNovember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(67 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 17 July 2004)
RoleCompany Director
Correspondence AddressCranwells Meadow
Farnham Common
Buckinghamshire
SL2 3LJ
Director NameDouglas Hamilton Sidders
Date of BirthJune 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(67 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 19 February 1998)
RoleCompany Director
Correspondence AddressBreinton House
Breinton
Hereford
Herefordshire
HR4 7PG
Wales
Director NameStanley Sidders
Date of BirthNovember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(67 years, 7 months after company formation)
Appointment Duration18 years, 7 months (resigned 05 May 2010)
RoleCompany Director
Correspondence AddressYewden Lodge Skirmett Road
Mill End Hambleden
Henley On Thames
Oxfordshire
RG9 6RJ

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

4.5k at £1Stephen Sidders
6.92%
Ordinary
4.3k at £1Andrew William Hamilton Sidders
6.54%
Ordinary
3k at £1Jeanne Sidders
4.62%
Ordinary
25k at £1Andrew William Hamilton Sidders
38.46%
Preference
25k at £1Jeanne Sidders
38.46%
Preference
1.8k at £1Mrs Jennifer Diana Paskett
2.69%
Ordinary
500 at £1Duncan William Hamilton Sidders
0.77%
Ordinary
500 at £1Jack Hamilton Sidders
0.77%
Ordinary
500 at £1Rowan Sidders
0.77%
Ordinary

Financials

Year2014
Net Worth£2,498,332
Cash£76,644
Current Liabilities£41,261

Accounts

Latest Accounts5 April 2018 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

27 September 2017Change of details for Mr Stephen Sidders as a person with significant control on 20 September 2017 (2 pages)
25 September 2017Confirmation statement made on 17 September 2017 with updates (5 pages)
25 September 2017Change of details for Mr Stephen Sidders as a person with significant control on 20 September 2017 (2 pages)
25 September 2017Change of details for Jeanne Sidders as a person with significant control on 20 September 2017 (2 pages)
22 September 2017Total exemption full accounts made up to 5 April 2017 (14 pages)
25 August 2017Secretary's details changed for Mr Stephen Sidders on 25 August 2017 (1 page)
25 August 2017Director's details changed for Mr Stephen Sidders on 25 August 2017 (2 pages)
3 May 2017Registered office address changed from Yewden Lodge Skirmett Road Mill End Hambleden Henley on Thames Oxfordshire RG9 6RJ to Paley Cottage Westway Crayke York YO61 4TE on 3 May 2017 (1 page)
14 October 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
11 October 2016Confirmation statement made on 17 September 2016 with updates (8 pages)
1 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 65,000
(6 pages)
24 August 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 August 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
6 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 65,000
(6 pages)
19 August 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
19 August 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 65,000
(6 pages)
16 September 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
16 September 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 December 2012Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
24 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 November 2011Director's details changed for Andrew William Hamilton Sidders on 9 November 2011 (3 pages)
10 November 2011Director's details changed for Andrew William Hamilton Sidders on 9 November 2011 (3 pages)
21 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
10 January 2011Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
10 January 2011Director's details changed for Stephen Sidders on 1 September 2010 (2 pages)
10 January 2011Director's details changed for Stephen Sidders on 1 September 2010 (2 pages)
23 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 November 2010Termination of appointment of Stanley Sidders as a director (1 page)
11 October 2010Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 11 October 2010 (2 pages)
25 May 2010Previous accounting period extended from 31 December 2009 to 5 April 2010 (3 pages)
25 May 2010Previous accounting period extended from 31 December 2009 to 5 April 2010 (3 pages)
27 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (8 pages)
8 October 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
14 October 2008Return made up to 17/09/08; full list of members (8 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
22 October 2007Return made up to 17/09/07; full list of members (10 pages)
17 August 2007Return made up to 17/09/06; full list of members (14 pages)
30 November 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
17 October 2006Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
1 December 2005Registered office changed on 01/12/05 from: 3 sheldon square london W2 6PS (1 page)
9 August 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
29 September 2004Return made up to 17/09/04; no change of members (5 pages)
29 September 2004Director resigned (1 page)
10 September 2004Full accounts made up to 31 December 2003 (13 pages)
23 August 2004Registered office changed on 23/08/04 from: 3 sheldon square paddington london W2 6PS (1 page)
20 October 2003Return made up to 17/09/03; full list of members (9 pages)
5 October 2003Registered office changed on 05/10/03 from: 3 sheldon square london S2 6PS (1 page)
6 August 2003Full accounts made up to 31 December 2002 (12 pages)
8 June 2003Auditor's resignation (1 page)
2 June 2003Director's particulars changed (1 page)
10 December 2002Registered office changed on 10/12/02 from: southampton house 317 high holborn london WC1V 7NL (1 page)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
14 October 2002Return made up to 17/09/02; full list of members (9 pages)
4 October 2001Return made up to 17/09/01; full list of members (8 pages)
4 October 2001Full accounts made up to 31 December 2000 (14 pages)
3 May 2001Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page)
7 December 2000Return made up to 17/09/99; full list of members; amend (7 pages)
10 November 2000Return made up to 17/09/99; full list of members; amend (8 pages)
10 November 2000Return made up to 17/09/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
22 September 1999Return made up to 17/09/99; full list of members (8 pages)
9 August 1999Full accounts made up to 31 December 1998 (17 pages)
25 September 1998Return made up to 17/09/98; full list of members (8 pages)
19 June 1998Full accounts made up to 31 December 1997 (15 pages)
19 May 1998Director resigned (1 page)
13 October 1997Return made up to 17/09/97; full list of members (9 pages)
24 July 1997Full accounts made up to 31 December 1996 (15 pages)
9 October 1996Return made up to 17/09/96; full list of members (9 pages)
12 June 1996Full accounts made up to 31 December 1995 (15 pages)
16 October 1995Full accounts made up to 31 December 1994 (12 pages)
12 October 1995Return made up to 17/09/95; full list of members (18 pages)
6 April 1995Auditor's resignation (2 pages)
10 January 1992Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
8 May 1985Company name changed\certificate issued on 08/05/85 (2 pages)
31 August 1983Accounts made up to 31 December 1982 (11 pages)
5 March 1924Incorporation (14 pages)