OpenCompanies

Salters Farms, Limited

Company number
00506022
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1952
Nature of business
Buying and selling of own real estate

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SALTER, Joseph Victor Arthur Secretary - 31 Mar 1999
SALTER, Joseph Victor Arthur Director - 26 Nov 1999
SALTER, Ronald Director - 10 May 2004
JEEVES, Tracey Michelle Director 1 May 2005 17 Nov 2017
BOLTON, Kim Director 1 May 2005 17 Nov 2017
SALTER, Jeane Elizabeth Director 2 Oct 2000 17 Nov 2017
SALTER, Robert David Director 2 Oct 2000 17 Nov 2017
SALTER, Iris May Rose Secretary 31 Mar 1999 17 Nov 2017
MAHON, David Albert Secretary 17 Nov 2017
ADAIR, Melvyn Robert Director 17 Nov 2017
MAHON, David Albert Director 17 Nov 2017

Control

NameNature of controlNotifiedCeased
Mrs Tracey Michelle Jeeves Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 17 Nov 2017
Mrs Kim Bolton Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 17 Nov 2017
Mr Robert David Salter Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 17 Nov 2017
Mrs Jeane Elizabeth Salter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 17 Nov 2017
Mr David Albert Mahon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Nov 2017 27 Feb 2019
Mr Melvyn Robert Adair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Nov 2017 27 Feb 2019
Highmoon Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £6,298 £810 -
30 Sep 2024 £6,732 £669 -
30 Sep 2023 £7,051 £529 -
30 Sep 2022 £7,226 £398 -
30 Sep 2021 £215,472 £987 -
30 Sep 2020 - £1,567 0
30 Sep 2019 £212,359 £47,474 -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Salters Farms, Limited → Highmoon Developments Limited

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data