Salmon Leap Management Company Limited

Company Name	Salmon Leap Management Company Limited
Company Status	Active
Company Number	04118140
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Burke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(11 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Peter David Forster-Dean
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Paul Kablou
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Kenneth Middleton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(23 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	John Alexander Bannerman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Consultant
Correspondence Address	Mill House 17 Salmon Leap Chester Cheshire CH4 7JJ Wales

Director Name	John Clive Bond
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	John Brian Heaton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Retired
Correspondence Address	34 Salmon Leap Handbridge Chester Cheshire CH4 7JJ Wales

Director Name	Irene Lamden
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Retired
Correspondence Address	28 Salmon Leap Chester Cheshire CH4 7JJ Wales

Secretary Name	Irene Lamden
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Retired
Correspondence Address	28 Salmon Leap Chester Cheshire CH4 7JJ Wales

Director Name	Keith James Merrett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Riverside Court Dee Banks Chester Cheshire CH3 5UX Wales

Director Name	Mr Peter Burke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2002(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 20 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Salmon Leap Chester Cheshire CH4 7JJ Wales

Director Name	Thomas James Clarke
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2007)
Role	Retired Manager
Correspondence Address	21 Salmon Leap Handbridge Chester Cheshire CH4 7JJ Wales

Director Name	Robert James Meakin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Salmon Leap Handbridge Chester Cheshire CH4 7JJ Wales

Director Name	Mr Timothy Paul Sewell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(10 years, 10 months after company formation)
Appointment Duration	12 months (resigned 18 October 2012)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Dr Janet Deborah Conway
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(10 years, 10 months after company formation)
Appointment Duration	7 years (resigned 23 October 2018)
Role	Retired Consultant Radiologist
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Ms Sylvie Janine More
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	A. Tavadjoh 3.85% Ordinary
1 at £1	Agustini Hakimah-smith 3.85% Ordinary
1 at £1	Andrew Simpson 3.85% Ordinary
1 at £1	Dr Janet Deborah Conway & Glyn Haydn Conway 3.85% Ordinary
1 at £1	Eileen Jane Wardle 3.85% Ordinary
1 at £1	Irene Lamden 3.85% Ordinary
1 at £1	J.b. Heaton 3.85% Ordinary
1 at £1	Mr B. Hurst 3.85% Ordinary
1 at £1	Mr Brown 3.85% Ordinary
1 at £1	Mr J.a. Bannerman & Mrs J.s. Parker 3.85% Ordinary
1 at £1	Mr M.r. Jones & Ms S. Vincent 3.85% Ordinary
1 at £1	Mr N. Cameron 3.85% Ordinary
1 at £1	Mr S. Walker 3.85% Ordinary
1 at £1	Mr T.l. Clarke 3.85% Ordinary
1 at £1	P. Burke 3.85% Ordinary
1 at £1	R.b. Owen 3.85% Ordinary
1 at £1	S.e. Fielding 3.85% Ordinary
1 at £1	Timothy Sewell 3.85% Ordinary
1 at £1	Vanessa Bond & J.c. Bond 3.85% Ordinary
4 at £1	P. Forster-dean 15.38% Ordinary
-	OTHER 11.54% -

Financials

Year	2014
Net Worth	£102,346
Cash	£4,517
Current Liabilities	£805

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

10 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with updates (6 pages)
9 December 2019	Director's details changed for Mr Peter Burke on 1 December 2019 (2 pages)
15 November 2019	Appointment of Mr Paul Kablou as a director on 24 October 2019 (2 pages)
13 November 2019	Appointment of Ms Sylvie Janine More as a director on 24 October 2019 (2 pages)
11 November 2019	Cessation of John Clive Bond as a person with significant control on 24 October 2019 (1 page)
11 November 2019	Termination of appointment of John Clive Bond as a director on 24 October 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 November 2018	Appointment of Mr Peter David Forster-Dean as a director on 23 October 2018 (2 pages)
1 November 2018	Notification of Peter David Forster-Dean as a person with significant control on 23 October 2018 (2 pages)
29 October 2018	Termination of appointment of Janet Deborah Conway as a director on 23 October 2018 (1 page)
29 October 2018	Cessation of Janet Deborah Conway as a person with significant control on 23 October 2018 (1 page)
13 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
9 January 2018	Confirmation statement made on 1 December 2017 with updates (6 pages)
9 January 2018	Confirmation statement made on 1 December 2017 with updates (6 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (9 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 26 (6 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 26 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 26 (6 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 26 (6 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 26 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 January 2014	Director's details changed for John Clive Bond on 1 December 2013 (2 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 26 (6 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 26 (6 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 26 (6 pages)
16 January 2014	Director's details changed for John Clive Bond on 1 December 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
14 November 2012	Appointment of Mr Peter Burke as a director (2 pages)
14 November 2012	Termination of appointment of Timothy Sewell as a director (1 page)
14 November 2012	Termination of appointment of Timothy Sewell as a director (1 page)
14 November 2012	Appointment of Mr Peter Burke as a director (2 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
9 November 2011	Appointment of Mr Timothy Paul Sewell as a director (2 pages)
9 November 2011	Termination of appointment of Peter Burke as a director (1 page)
9 November 2011	Termination of appointment of Peter Burke as a director (1 page)
9 November 2011	Appointment of Mr Timothy Paul Sewell as a director (2 pages)
1 November 2011	Appointment of Dr Janet Deborah Conway as a director (2 pages)
1 November 2011	Appointment of Dr Janet Deborah Conway as a director (2 pages)
20 October 2011	Termination of appointment of Robert Meakin as a director (1 page)
20 October 2011	Termination of appointment of Robert Meakin as a director (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
15 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
15 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
4 February 2010	Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Robert James Meakin on 1 October 2009 (2 pages)
4 February 2010	Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Robert James Meakin on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Robert James Meakin on 1 October 2009 (2 pages)
4 February 2010	Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 4 February 2010 (1 page)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2008	Return made up to 01/12/08; full list of members (12 pages)
8 December 2008	Return made up to 01/12/08; full list of members (12 pages)
1 October 2008	Appointment terminated director irene lamden (1 page)
1 October 2008	Appointment terminated director irene lamden (1 page)
29 September 2008	Appointment terminated secretary irene lamden (1 page)
29 September 2008	Appointment terminated (1 page)
29 September 2008	Appointment terminated secretary irene lamden (1 page)
29 September 2008	Appointment terminated (1 page)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Appointment terminated director john bannerman (1 page)
21 April 2008	Appointment terminated director john bannerman (1 page)
6 December 2007	Return made up to 01/12/07; full list of members (9 pages)
6 December 2007	Return made up to 01/12/07; full list of members (9 pages)
24 October 2007	Director resigned (2 pages)
24 October 2007	Director resigned (2 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
4 January 2007	Return made up to 01/12/06; change of members (9 pages)
4 January 2007	Return made up to 01/12/06; change of members (9 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 December 2005	Return made up to 01/12/05; full list of members (15 pages)
23 December 2005	Return made up to 01/12/05; full list of members (15 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
16 December 2004	Return made up to 01/12/04; change of members (8 pages)
16 December 2004	Return made up to 01/12/04; change of members (8 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
13 September 2004	Registered office changed on 13/09/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
14 December 2003	Return made up to 01/12/03; change of members (8 pages)
14 December 2003	Return made up to 01/12/03; change of members (8 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
11 December 2002	Return made up to 01/12/02; full list of members (14 pages)
11 December 2002	Return made up to 01/12/02; full list of members (14 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 July 2002	Ad 11/06/02--------- Â£ si 22@1=22 Â£ ic 4/26 (6 pages)
23 July 2002	Ad 11/06/02--------- Â£ si 22@1=22 Â£ ic 4/26 (6 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
28 December 2001	Return made up to 01/12/01; full list of members (7 pages)
28 December 2001	Return made up to 01/12/01; full list of members (7 pages)
28 December 2001	Ad 01/12/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
28 December 2001	Ad 01/12/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
1 December 2000	Incorporation (17 pages)
1 December 2000	Incorporation (17 pages)

Salmon Leap Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire