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Salterns Point (A) Co. Ltd

Salterns Point (A) Co. Ltd is an active company incorporated on 3 January 2003 with the registered office located in Poole, Dorset. Salterns Point (A) Co. Ltd was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04627534
Private limited company
Age
22 years
Incorporated 3 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 26 Dec25 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2024
Due by 25 September 2025 (18 days remaining)
Contact
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 10 Exeter Road Bournemouth BH2 5AN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1939
Director • Na • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Jun 1954
Director • Retired • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Salterns (Block "A") Management Company Limited
Mr Robert Dennis Overall, Judith ANN Tollerfield, and 4 more are mutual people.
Active
Overbury Manor (Management) Limited
Hill & Clark Limited is a mutual person.
Active
Marlborough Court (Bournemouth) Management Company Limited
Hill & Clark Limited is a mutual person.
Active
Drummoyne Court (Blundellsands) Limited
Hill & Clark Limited is a mutual person.
Active
Woodland Mansions Maintenance Co. Limited
Hill & Clark Limited is a mutual person.
Active
Ingrams Close(Hersham)Limited
Hill & Clark Limited is a mutual person.
Active
Church Green Residents Association Limited
Hill & Clark Limited is a mutual person.
Active
Mornington Court Management Limited
Hill & Clark Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
Traded for 12 months
Cash in Bank
£6.74K
Increased by £1.39K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129.29K
Increased by £352 (0%)
Total Liabilities
-£180
Increased by £6 (+3%)
Net Assets
£129.11K
Increased by £346 (0%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Donald Turner Resigned
1 Year Ago on 2 Sep 2024
Mr Simon David English Appointed
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Robert Dennis Overall Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mrs Judith Ann Tollerfield Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Donald Turner Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr William Francis Ives Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Hill & Clark Limited Appointed
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 9 Jan 2025
Termination of appointment of Donald Turner as a director on 2 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Simon David English as a director on 18 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 25 December 2023
Submitted on 19 Jun 2024
Termination of appointment of Anthony John Mellery-Pratt as a secretary on 15 April 2024
Submitted on 22 Apr 2024
Appointment of Hill & Clark Limited as a secretary on 15 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr William Francis Ives on 15 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr Donald Turner on 15 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mrs Judith Ann Tollerfield on 15 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr Robert Dennis Overall on 15 April 2024
Submitted on 22 Apr 2024
Repayment History
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