Company NameDouglas Salmon Properties Ltd
DirectorJames Douglas Salmon
Company StatusActive
Company Number09972408
CategoryPrivate Limited Company
Incorporation Date27 January 2016(8 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr James Douglas Salmon
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Helston Road
Chelmsford
CM1 6JF
Director NameMr David Charles Salmon
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines 5a Westfield Avenue
Harpenden
AL5 4HN

Location

Registered Address25 Helston Road
Chelmsford
CM1 6JF
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardThe Lawns
Built Up AreaChelmsford

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return26 January 2024 (3 months, 1 week ago)
Next Return Due9 February 2025 (9 months from now)

Filing History

27 January 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
14 September 2020Micro company accounts made up to 30 June 2020 (3 pages)
27 January 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
18 September 2019Micro company accounts made up to 30 June 2019 (4 pages)
7 February 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
16 August 2018Micro company accounts made up to 30 June 2018 (3 pages)
29 January 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
4 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
4 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
1 February 2017Confirmation statement made on 26 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 26 January 2017 with updates (6 pages)
31 January 2017Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
31 January 2017Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
30 January 2017Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
30 January 2017Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
8 December 2016Micro company accounts made up to 30 June 2016 (4 pages)
8 December 2016Micro company accounts made up to 30 June 2016 (4 pages)
28 June 2016Termination of appointment of David Charles Salmon as a director on 30 March 2016 (2 pages)
28 June 2016Termination of appointment of David Charles Salmon as a director on 30 March 2016 (2 pages)
18 April 2016Statement of capital on 18 April 2016
  • GBP 1,700
(4 pages)
18 April 2016Statement by Directors (1 page)
18 April 2016Solvency Statement dated 30/03/16 (1 page)
18 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 April 2016Statement of capital on 18 April 2016
  • GBP 1,700
(4 pages)
18 April 2016Solvency Statement dated 30/03/16 (1 page)
18 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 April 2016Statement by Directors (1 page)
15 March 2016Statement of capital following an allotment of shares on 12 February 2016
  • GBP 3,400.00
(4 pages)
15 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
15 March 2016Statement of capital following an allotment of shares on 12 February 2016
  • GBP 3,400.00
(4 pages)
15 March 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 January 2016Current accounting period shortened from 31 January 2017 to 30 June 2016 (1 page)
27 January 2016Incorporation
Statement of capital on 2016-01-27
  • GBP 2
(24 pages)
27 January 2016Incorporation
Statement of capital on 2016-01-27
  • GBP 2
(24 pages)
27 January 2016Current accounting period shortened from 31 January 2017 to 30 June 2016 (1 page)