JOHN SALMON FARMS LIMITED
1 PENN FARM STUDIOS HARSTON ROAD, HASLINGFIELD, CAMBRIDGE CB23 1JZ- Active
- Private Limited Company
- Company No. 00453497
- Last Updated: 01 Mar 2024
Company Profile
JOHN SALMON FARMS LIMITED was incorporated on Saturday, May 1, 1948 as a Private Limited Company with registered address in CAMBRIDGE. JOHN SALMON FARMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 76 years 5 months and 26 days.
| Name | JOHN SALMON FARMS LIMITED |
|---|---|
| Company number | 00453497 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PENN FARM STUDIOS HARSTON ROAD HASLINGFIELD CAMBRIDGE CB23 1JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Martels Management Limited Giles Way, Witnesham, IP6 9HB |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wormald Farms Limited High Easter Road, Barnston, CM6 1NB |
Dates: Tuesday, June 16, 2020 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Douglas Wormald Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN SALMON FARMS LIMITED | 01 May 1948 |