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Salmon Harvester Properties Limited

02921283

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TIDDINGTON ROAD, WARWICKSHIRE, CV37 7BJ
Incorporated 21/04/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Douglas James Stewart

director · Since 01/10/2001

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr Rorie Graham Farquharson Henderson

director · Since 06/12/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Richard Mark Topps Bsc Hons Mrics

director · Since 04/12/2002

GROUP HEAD OF PROPERTIES

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mrs Sian Elizabeth Johns

secretary · Since 13/10/2005

BRITISH

Mr Richard David Morley

director · Since 04/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Persons with Significant Control

The National Farmers Union Mutual Insurance Society Limited

25–50% shares
25–50% votes
Appoint directors

Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

Reg: 111982 · Companies House · Limited By Guarantee

Notified 06/04/2016

Salmon Developments Limited

25–50% shares
25–50% votes

Unit 1.05, 411-413 Oxford Street, London, W1C 2PE

Reg: 02424275 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WESTDEUTSCHE IMMOBILIENBANK AG, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE

Created 04/06/2008Registered 06/06/2008Satisfied 27/09/2021
charge
satisfied

AIB GROUP (UK) PLC

Created 11/04/2008Registered 16/04/2008Satisfied 16/06/2010
charge
satisfied

THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED

Created 12/12/2006Registered 22/12/2006Satisfied 27/09/2021
charge
satisfied

AIB GROUP (UK) PLC

Created 27/09/2002Registered 04/10/2002Satisfied 02/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/2000Registered 05/10/2000Satisfied 05/09/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/01/2000Registered 14/01/2000Satisfied 15/06/2000
charge
satisfied

VICKERS ENGINEERING PLC

Created 10/12/1999Registered 15/12/1999Satisfied 02/08/2006
charge
satisfied

CLYDESDALE BANK PLC

Created 18/01/1999Registered 22/01/1999Satisfied 10/01/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1998Registered 28/01/1998Satisfied 10/01/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/10/1997Registered 09/10/1997Satisfied 19/02/1999
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 11/12/1996Registered 17/12/1996Satisfied 02/08/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/1995Registered 25/10/1995Satisfied 10/07/1997
charge
satisfied

THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED

Created 04/05/1994Registered 10/05/1994Satisfied 27/09/2021