General information

Name:

Salterns Hampshire Limited

Office Address:

3rd Floor 33 Lowndes Street SW1X 9HX Belgravia

Number: 09012767

Incorporation date: 2014-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Salterns Hampshire Ltd is officially located at Belgravia at 3rd Floor. You can look up this business by its area code - SW1X 9HX. Salterns Hampshire's launching dates back to 2014. The enterprise is registered under the number 09012767 and its status at the time is active. This firm has operated under three previous names. Its initial listed name, The Green 102, was switched on 2015-03-13 to Monument Hill Developments. The current name is in use since 2017, is Salterns Hampshire Ltd. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 30th April 2018 is the last time the accounts were filed.

Presently, this particular limited company has just one managing director: Shane A., who was designated to this position 2 years ago. This limited company had been governed by Benjamin R. till January 2017.

  • Previous company's names
  • Salterns Hampshire Ltd 2017-05-26
  • Monument Hill Developments Ltd 2015-03-13
  • The Green 102 Ltd 2014-04-25

Financial data based on annual reports

Company staff

Shane A.

Role: Director

Appointed: 26 January 2017

Latest update: 28 May 2019

People with significant control

The companies that control this firm include: Armitage Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Lowndes Street, SW1X 9HX and was registered as a PSC under the registration number 04644128.

Armitage Group Limited
Address: 3rd Floor 33 Lowndes Street, London, SW1X 9HX, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 04644128
Notified on 26 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin R.
Notified on 6 April 2016
Ceased on 26 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 26 April 2020
Confirmation statement last made up date 12 April 2019
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2019-04-12 (CS01)
filed on: 12th, April 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
5
Company Age

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