Saliston

Company Name	Saliston
Company Status	Active
Company Number	03114488
Category	Private Unlimited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Previous Name	Saliston Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Pockney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 1995(1 week, 2 days after company formation)
Appointment Duration	28 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg
Status	Current
Appointed	20 March 2010(14 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(14 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mrs Fiona Julie Oldfield-Hodge
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Hon Jacob William Rees-Mogg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Jennifer Ann Mitchell
Nationality	British
Status	Resigned
Appointed	26 October 1995(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 1999)
Role	Secretary
Correspondence Address	Sunnylands Stoke Road Martock Somerset TA12 6AF

Director Name	Mr Jacob William Rees-Mogg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 May 2010)
Role	Investment Management
Country of Residence	England
Correspondence Address	76 Park Street London W1Y 3HP

Secretary Name	Mr Jacob William Rees-Mogg
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2001)
Role	Investment Management
Country of Residence	England
Correspondence Address	76 Park Street London W1Y 3HP

Secretary Name	Suzie Treverton
Nationality	British
Status	Resigned
Appointed	18 October 2001(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	29a Edenvale Street London SW6 2SE

Secretary Name	Hon Annunziata Mary Rees Mogg
Nationality	British
Status	Resigned
Appointed	20 September 2006(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 2010)
Role	Company Director
Correspondence Address	76 Park Street London W1K 2JY

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,832,608
Cash	£6,366
Current Liabilities	£1,570,660

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

19 January 2018	Delivered on: 30 January 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
1 June 2010	Delivered on: 2 June 2010 Persons entitled: Coutts & Co Classification: Legal charge Secured details: Â£1,375,000.00 due or to become due from the company to the chargee. Particulars: 16/17 pall mall london. Outstanding
1 June 2010	Delivered on: 2 June 2010 Persons entitled: Coutts & Co Classification: Legal charge Secured details: Â£1,375,000.00 due or to become due from the company to the chargee. Particulars: 16/17 pall mall london. Outstanding
22 January 1996	Delivered on: 7 February 1996 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold 16/17 pall mall london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
31 May 2006	Delivered on: 5 June 2006 Satisfied on: 22 September 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/17 pall mall london t/no NGL852162. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 17 October 2023 with updates (4 pages)
15 September 2023	Termination of appointment of James Pockney as a director on 12 September 2023 (1 page)
22 February 2023	Re-registration from a private limited company to a private unlimited company (2 pages)
22 February 2023	Re-registration assent (1 page)
22 February 2023	Re-registration of Memorandum and Articles (20 pages)
22 February 2023	Certificate of re-registration from Limited to Unlimited (1 page)
6 January 2023	Appointment of The Hon Jacob William Rees-Mogg as a director on 1 January 2023 (2 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
3 November 2022	Director's details changed for James Pockney on 27 October 2022 (2 pages)
31 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
28 October 2021	Confirmation statement made on 17 October 2021 with updates (4 pages)
22 September 2021	Secretary's details changed for The Hon Helena Anne Beatrix Wentworth Rees-Mogg on 20 September 2021 (1 page)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
2 December 2020	Director's details changed for The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg on 1 December 2020 (2 pages)
1 December 2020	Change of details for Mr Jacob William Rees-Mogg as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Director's details changed for Mrs Fiona Julie Oldfield-Hodge on 1 December 2020 (2 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
2 October 2020	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2 October 2020 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
1 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
21 August 2019	Appointment of Mrs Fiona Julie Oldfield-Hodge as a director on 25 July 2019 (2 pages)
21 August 2019	Termination of appointment of Jacob William Rees-Mogg as a director on 25 July 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
30 January 2018	Registration of charge 031144880005, created on 19 January 2018 (10 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
27 June 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
27 June 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
16 April 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
5 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
5 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Appointment of Mr Jacob Rees-Mogg as a director (2 pages)
17 October 2011	Appointment of Mr Jacob Rees-Mogg as a director (2 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
23 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2011	Full accounts made up to 31 March 2010 (13 pages)
11 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 June 2010	Appointment of The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg as a director (2 pages)
1 June 2010	Appointment of The Hon Mrs Helena Anne Beatrix Wentworth Fitzwilliam Rees-Mogg as a director (2 pages)
28 May 2010	Termination of appointment of Jacob Rees-Mogg as a director (1 page)
28 May 2010	Termination of appointment of Jacob Rees-Mogg as a director (1 page)
19 April 2010	Appointment of The Hon Helena Anne Beatrix Wentworth Rees-Mogg as a secretary (1 page)
19 April 2010	Termination of appointment of Annunziata Rees Mogg as a secretary (1 page)
19 April 2010	Termination of appointment of Annunziata Rees Mogg as a secretary (1 page)
19 April 2010	Appointment of The Hon Helena Anne Beatrix Wentworth Rees-Mogg as a secretary (1 page)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009	Registered office address changed from 28 Ely Place London EC1N 6AA on 18 December 2009 (1 page)
18 December 2009	Director's details changed for The Hon Jacob William Rees-Mogg on 22 October 2009 (2 pages)
18 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for James Pockney on 22 October 2009 (2 pages)
18 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for The Hon Jacob William Rees-Mogg on 22 October 2009 (2 pages)
18 December 2009	Director's details changed for James Pockney on 22 October 2009 (2 pages)
18 December 2009	Registered office address changed from 28 Ely Place London EC1N 6AA on 18 December 2009 (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 December 2008	Return made up to 17/10/08; full list of members (3 pages)
24 December 2008	Return made up to 17/10/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Return made up to 17/10/07; full list of members (2 pages)
11 January 2008	Return made up to 17/10/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 November 2006	Return made up to 17/10/06; full list of members (2 pages)
8 November 2006	Return made up to 17/10/06; full list of members (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
5 June 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Return made up to 17/10/05; full list of members (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: 39 cloth fair london EC1A 7JQ (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 39 cloth fair london EC1A 7JQ (1 page)
1 February 2006	Location of debenture register (1 page)
1 February 2006	Location of debenture register (1 page)
1 February 2006	Return made up to 17/10/05; full list of members (2 pages)
1 February 2006	Location of register of members (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 November 2004	Return made up to 17/10/04; full list of members (7 pages)
19 November 2004	Return made up to 17/10/04; full list of members (7 pages)
25 February 2004	Return made up to 17/10/03; full list of members (7 pages)
25 February 2004	Return made up to 17/10/03; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 November 2001	New secretary appointed (2 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 December 2000	Return made up to 17/10/00; full list of members (6 pages)
19 December 2000	Return made up to 17/10/00; full list of members (6 pages)
7 February 2000	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2000	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1999	Registered office changed on 10/02/99 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
10 February 1999	Registered office changed on 10/02/99 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
2 February 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	New secretary appointed;new director appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Secretary resigned (1 page)
27 January 1999	Return made up to 17/10/98; no change of members (4 pages)
27 January 1999	Return made up to 17/10/98; no change of members (4 pages)
10 September 1998	Full accounts made up to 31 March 1998 (8 pages)
10 September 1998	Full accounts made up to 31 March 1998 (8 pages)
18 November 1997	Return made up to 17/10/97; no change of members (4 pages)
18 November 1997	Return made up to 17/10/97; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 March 1997 (10 pages)
29 August 1997	Full accounts made up to 31 March 1997 (10 pages)
27 November 1996	Return made up to 17/10/96; full list of members (6 pages)
27 November 1996	Return made up to 17/10/96; full list of members (6 pages)
18 June 1996	Accounting reference date notified as 31/03 (1 page)
18 June 1996	Accounting reference date notified as 31/03 (1 page)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
17 October 1995	Incorporation (28 pages)
17 October 1995	Incorporation (28 pages)

Saliston

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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