Salters Farms, Limited

Company Name	Salters Farms, Limited
Directors	Melvyn Robert Adair and David Albert Mahon
Company Status	Active
Company Number	00506022
Category	Private Limited Company
Incorporation Date	26 March 1952(72 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Melvyn Robert Adair
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(65 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32 Garvaghy Road Banbridge County Down BT32 3SZ Northern Ireland

Director Name	Mr David Albert Mahon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	17 November 2017(65 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1 Drumwhinney Road Drumwhinny Kesh, Enniskillen County Fermanagh BT39 1SD Northern Ireland

Secretary Name	David Albert Mahon
Status	Current
Appointed	17 November 2017(65 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	1 Drumwhinney Road Drumwhinny Kesh Enniskillen County Fermanagh BT39 1SD Northern Ireland

Director Name	Mr Joseph Victor Arthur Salter
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(39 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 November 1999)
Role	Farmer
Correspondence Address	Organ Hall Farm Theobald Street Borehamwood Herts WD6 4PH

Director Name	Ronald Salter
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(39 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 May 2004)
Role	Farmer
Correspondence Address	Organ Hall Farm Theobald Street Borehamwood Hertfordshire WD6 4PH

Secretary Name	Mr Joseph Victor Arthur Salter
Nationality	British
Status	Resigned
Appointed	24 July 1991(39 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Organ Hall Farm Theobald Street Borehamwood Herts WD6 4PH

Secretary Name	Iris May Rose Salter
Nationality	British
Status	Resigned
Appointed	31 March 1999(47 years after company formation)
Appointment Duration	18 years, 7 months (resigned 17 November 2017)
Role	Company Director
Correspondence Address	21 Tennison Avenue Borehamwood Hertfordshire WD6 2BG

Director Name	Mrs Jeane Elizabeth Salter
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(48 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Organ Hall Farm Theobald Street Borehamwood Hertfordshire WD6 4PH

Director Name	Mr Robert David Salter
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(48 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Stretton Way Borehamwood Hertfordshire WD6 4AP

Director Name	Mrs Kim Bolton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(53 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Theobald Street Borehamwood Hertfordshire WD6 4NW

Director Name	Mrs Tracey Michelle Jeeves
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(53 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 Abbots Road Abbots Langley Hertfordshire WD5 0BN

Contact

Telephone	020 89533049
Telephone region	London

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£61,762
Cash	£55,366
Current Liabilities	£2,618

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
22 September 2022	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 September 2022 (1 page)
3 September 2022	Confirmation statement made on 24 July 2022 with updates (3 pages)
29 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
6 August 2021	Confirmation statement made on 24 July 2021 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
9 April 2020	Confirmation statement made on 25 July 2019 with updates (4 pages)
8 April 2020	Cessation of David Albert Mahon as a person with significant control on 27 February 2019 (1 page)
8 April 2020	Notification of Highmoon Developments Limited as a person with significant control on 27 February 2019 (2 pages)
8 April 2020	Cessation of Melvyn Robert Adair as a person with significant control on 27 February 2019 (1 page)
29 November 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
5 August 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
28 November 2018	Cessation of Robert David Salter as a person with significant control on 17 November 2017 (1 page)
17 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 August 2018	Registered office address changed from Organ Hall Farm Theobald Street Boreham Wood Herts WD6 4PH to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 3 August 2018 (1 page)
30 July 2018	Appointment of David Albert Mahon as a secretary on 17 November 2017 (2 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
23 November 2017	Cessation of Kim Bolton as a person with significant control on 17 November 2017 (1 page)
23 November 2017	Appointment of Mr David Albert Mahon as a director on 17 November 2017 (2 pages)
23 November 2017	Cessation of Kim Bolton as a person with significant control on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Robert David Salter as a director on 17 November 2017 (1 page)
23 November 2017	Notification of David Albert Mahon as a person with significant control on 17 November 2017 (2 pages)
23 November 2017	Termination of appointment of Iris May Rose Salter as a secretary on 17 November 2017 (1 page)
23 November 2017	Appointment of Mr Melvyn Robert Adair as a director on 17 November 2017 (2 pages)
23 November 2017	Appointment of Mr David Albert Mahon as a director on 17 November 2017 (2 pages)
23 November 2017	Termination of appointment of Jeane Elizabeth Salter as a director on 17 November 2017 (1 page)
23 November 2017	Cessation of Tracey Michelle Jeeves as a person with significant control on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Tracey Michelle Jeeves as a director on 17 November 2017 (1 page)
23 November 2017	Cessation of Jeane Elizabeth Salter as a person with significant control on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Tracey Michelle Jeeves as a director on 17 November 2017 (1 page)
23 November 2017	Notification of Melvyn Robert Adair as a person with significant control on 17 November 2017 (2 pages)
23 November 2017	Cessation of Jeane Elizabeth Salter as a person with significant control on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Jeane Elizabeth Salter as a director on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Kim Bolton as a director on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Robert David Salter as a director on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Iris May Rose Salter as a secretary on 17 November 2017 (1 page)
23 November 2017	Notification of David Albert Mahon as a person with significant control on 17 November 2017 (2 pages)
23 November 2017	Appointment of Mr Melvyn Robert Adair as a director on 17 November 2017 (2 pages)
23 November 2017	Notification of Melvyn Robert Adair as a person with significant control on 17 November 2017 (2 pages)
23 November 2017	Termination of appointment of Kim Bolton as a director on 17 November 2017 (1 page)
23 November 2017	Cessation of Tracey Michelle Jeeves as a person with significant control on 17 November 2017 (1 page)
8 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (8 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (8 pages)
8 October 2015	Register inspection address has been changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG69BL to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL (1 page)
8 October 2015	Register inspection address has been changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG69BL to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL (1 page)
7 October 2015	Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG69BL (1 page)
7 October 2015	Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG69BL (1 page)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5,000 (8 pages)
17 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5,000 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000 (8 pages)
13 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5,000 (8 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5,000 (8 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Register inspection address has been changed (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 August 2009	Return made up to 24/07/09; full list of members (5 pages)
25 August 2009	Return made up to 24/07/09; full list of members (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Return made up to 24/07/08; full list of members (5 pages)
30 July 2008	Return made up to 24/07/08; full list of members (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 September 2007	Return made up to 24/07/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2007	Return made up to 24/07/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 August 2006	Return made up to 24/07/06; full list of members (9 pages)
8 August 2006	Return made up to 24/07/06; full list of members (9 pages)
2 August 2005	Return made up to 24/07/05; full list of members (8 pages)
2 August 2005	Return made up to 24/07/05; full list of members (8 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 August 2003	Return made up to 24/07/03; full list of members (7 pages)
9 August 2003	Return made up to 24/07/03; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 August 2002	Return made up to 24/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2002	Return made up to 24/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 August 2001	Return made up to 24/07/01; full list of members (7 pages)
9 August 2001	Return made up to 24/07/01; full list of members (7 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
29 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 August 1999	Return made up to 24/07/99; full list of members (6 pages)
18 August 1999	Return made up to 24/07/99; full list of members (6 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
14 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
6 August 1998	Return made up to 24/07/98; no change of members (4 pages)
6 August 1998	Return made up to 24/07/98; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 August 1997	Return made up to 24/07/97; no change of members (4 pages)
14 August 1997	Return made up to 24/07/97; no change of members (4 pages)
16 August 1996	Full accounts made up to 31 March 1996 (11 pages)
16 August 1996	Full accounts made up to 31 March 1996 (11 pages)
5 August 1996	Return made up to 24/07/96; full list of members (6 pages)
5 August 1996	Return made up to 24/07/96; full list of members (6 pages)
1 August 1995	Return made up to 24/07/95; no change of members (4 pages)
1 August 1995	Return made up to 24/07/95; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
26 March 1952	Certificate of incorporation (1 page)
26 March 1952	Certificate of incorporation (1 page)
19 March 1952	Articles of association (4 pages)
19 March 1952	Memorandum and Articles of Association (6 pages)
19 March 1952	Memorandum and Articles of Association (6 pages)
19 March 1952	Articles of association (4 pages)

Salters Farms, Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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