Company number 04118140
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 26
. The most likely internet sites of SALMON LEAP MANAGEMENT COMPANY LIMITED are www.salmonleapmanagementcompany.co.uk, and www.salmon-leap-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Salmon Leap Management Company Limited is a Private Limited Company.
The company registration number is 04118140. Salmon Leap Management Company Limited has been working since 01 December 2000.
The present status of the company is Active. The registered address of Salmon Leap Management Company Limited is 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . BOND, John Clive is a Director of the company. BURKE, Peter is a Director of the company. CONWAY, Janet Deborah, Dr is a Director of the company. Secretary LAMDEN, Irene has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANNERMAN, John Alexander has been resigned. Director BURKE, Peter has been resigned. Director CLARKE, Thomas James has been resigned. Director HEATON, John Brian has been resigned. Director LAMDEN, Irene has been resigned. Director MEAKIN, Robert James has been resigned. Director MERRETT, Keith James has been resigned. Director SEWELL, Timothy Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
LAMDEN, Irene
Resigned: 23 September 2008
Appointed Date: 01 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
BURKE, Peter
Resigned: 20 October 2011
Appointed Date: 07 December 2002
64 years old
Director
HEATON, John Brian
Resigned: 11 February 2002
Appointed Date: 01 December 2000
93 years old
Director
LAMDEN, Irene
Resigned: 23 September 2008
Appointed Date: 01 December 2000
98 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Persons With Significant Control
Mr Peter Burke
Notified on: 1 December 2016
64 years old
Nature of control: Has significant influence or control
Dr Janet Deborah Conway
Notified on: 1 December 2016
78 years old
Nature of control: Has significant influence or control
Mr John Clive Bond
Notified on: 1 November 2016
76 years old
Nature of control: Has significant influence or control
SALMON LEAP MANAGEMENT COMPANY LIMITED Events
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 51 more events
07 Dec 2000
Director resigned
07 Dec 2000
New director appointed
07 Dec 2000
New director appointed
07 Dec 2000
New secretary appointed;new director appointed
01 Dec 2000
Incorporation