SALMON MANAGEMENT AND FINANCE LIMITED
C/O LANDMARK CHARTERED ACCOUNTANTS LEAVESDEN PARK, 5 HERCULES WAY, WATFORD WD25 7GS- Active
- Private Limited Company
- Company No. 00473430
- Last Updated: 01 Mar 2024
Company Profile
SALMON MANAGEMENT AND FINANCE LIMITED was incorporated on Friday, September 30, 1949 as a Private Limited Company with registered address in WATFORD. SALMON MANAGEMENT AND FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 75 years 1 month and 3 days.
| Name | SALMON MANAGEMENT AND FINANCE LIMITED |
|---|---|
| Company number | 00473430 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANDMARK CHARTERED ACCOUNTANTS LEAVESDEN PARK 5 HERCULES WAY WATFORD WD25 7GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cripps Trust Corporation Limited Mount Ephraim, TN4 8AS |
Dates: Thursday, August 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jacqueline Mary Oates Nationality: British |
Dates: Tuesday, December 6, 2016 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Penelope Jacqueline Warr Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Isobel Jean Hunter Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Maurice Bertram Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arthur David Bowyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dennis Salmon Will Trust 22 Melton Street, NW1 2EP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
right to appoint and remove directors
|
| Jack Salmon Will Trust 22 Melton Street, NW1 2EP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Reva Salmon Will Trust 22 Melton Street, NW1 2EP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against SALMON MANAGEMENT AND FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SALMON MANAGEMENT AND FINANCE LIMITED | 30 Sep 1949 |
| FOUMAR PROPERTIES LIMITED | 17 Jan 2017 |