Salthouse Investment Limited
- Company number
- 08671448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2013
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWHURST, Richard Melbourne | Director | 17 Oct 2024 | |
| DALY, Clifford | Director | 1 Mar 2021 | |
| LANCE, Sheelagh Anne | Director | 2 Sep 2013 | |
| LANCE, Thomas Sydney | Director | 2 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Henderson Daniel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Mr Quentin Gerald Daniel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Mrs Clare Hazel Toole-Mackson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Oct 2024 |
| Mr Graham Kenneth Toole-Mackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Oct 2024 |
| Janet Barbro Dewhurst | Ownership Of Shares 25 To 50 Percent | 17 Oct 2024 | |
| Richard Melbourne Dewhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2024 | |
| Mr Clifford Daly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2021 | |
| Mr Thomas Sydney Lance | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Sheelagh Anne Lance | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £3 | £3 |
| 30 Sep 2024 Dormant | £3 | £3 |
| 30 Sep 2023 Dormant | £3 | £3 |
| 30 Sep 2022 Dormant | £3 | £3 |
| 30 Sep 2021 Dormant | £3 | £3 |
| 30 Sep 2020 Dormant | £3 | £3 |
| 30 Sep 2019 Dormant | £3 | £3 |
| 30 Sep 2018 Dormant | £3 | £3 |
| 30 Sep 2017 Dormant | £3 | £3 |
| 30 Sep 2016 Dormant | £3 | £3 |
| 30 Sep 2015 Dormant | £3 | £3 |
| 30 Sep 2014 Dormant | £3 | - |