SALMON HARVESTER PROPERTIES LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

SALMON HARVESTER PROPERTIES LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
SALMON HARVESTER PROPERTIES LIMITED was incorporated 30 years ago on 21/04/1994 and has the registered number: 02921283. The accounts status is SMALL and accounts are next due on 30/09/2024.

SALMON HARVESTER PROPERTIES LIMITED - WARWICKSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TIDDINGTON ROAD
WARWICKSHIRE
CV37 7BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID MORLEY Jul 1967 British Director 2018-05-04 CURRENT
SIAN ELIZABETH JOHNS British Secretary 2005-10-13 CURRENT
RICHARD MARK TOPPS Mar 1967 British Director 2002-12-04 CURRENT
MR DOUGLAS JAMES STEWART Aug 1958 British Director 2001-10-01 CURRENT
MR RORIE GRAHAM FARQUHARSON HENDERSON Dec 1959 British Director 2001-12-06 CURRENT
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 1994-05-04 UNTIL 2001-12-06 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-21 UNTIL 1994-05-04 RESIGNED
MR NICHOLAS SPENCER TURNER Sep 1961 British Nominee Director 1994-04-21 UNTIL 1994-05-04 RESIGNED
JAMES DAMIAN CREECHAN Sep 1958 Secretary 2000-06-07 UNTIL 2005-10-13 RESIGNED
WILLIAM EDWARD COOPER Jan 1947 Secretary 1994-05-04 UNTIL 2000-06-07 RESIGNED
MR NICHOLAS CARTER Jul 1945 British Director 2001-10-01 UNTIL 2002-12-04 RESIGNED
PAUL HUGHES Feb 1953 Director 2006-01-27 UNTIL 2008-03-06 RESIGNED
MR DOUGLAS JAMES STEWART Aug 1958 British Director 1995-05-05 UNTIL 1996-05-17 RESIGNED
PAUL ANDREW POLLARD Mar 1965 British Director 2001-12-06 UNTIL 2003-12-03 RESIGNED
ABIGAIL SAMANTHA LOUISE BEASLEY Nov 1977 British Director 2014-09-12 UNTIL 2019-07-19 RESIGNED
ROBERT AINSLEY MARTIN Oct 1953 British Director 1994-05-04 UNTIL 2016-01-29 RESIGNED
EMMA LOUISE IRONS Jun 1973 British Director 2009-10-29 UNTIL 2014-09-12 RESIGNED
MR DEREK MAPP May 1950 British Director 2009-02-10 UNTIL 2016-08-22 RESIGNED
MR ALAN MICHAEL CUMMINS Mar 1952 British Director 1994-05-04 UNTIL 2009-09-30 RESIGNED
KIM ARIF Dec 1960 British Director 2001-09-11 UNTIL 2018-04-23 RESIGNED
MR NICHOLAS CARTER Jul 1945 British Director 1994-05-04 UNTIL 2001-09-11 RESIGNED
DAVID RICHARD BAIRD Apr 1947 English Director 1994-05-04 UNTIL 2001-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The National Farmers Union Mutual Insurance Society Limited 2016-04-06 Warwickshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Salmon Developments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) WARWICKSHIRE Active GROUP 65110 - Life insurance
AVON INSURANCE PLC STRATFORD UPON AVON Active FULL 65120 - Non-life insurance
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TIDDINGTON FINANCE LIMITED WARWICKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
TIDDINGTON NOMINEES LIMITED WARWICKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
HECM CUSTOMER SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
THE INSTITUTE FOR AGRICULTURE AND HORTICULTURE NORWICH UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
HATHAWAY PROPERTY COMPANY LIMITED WARWICKSHIRE Dissolved... FULL 41100 - Development of building projects
NFU MUTUAL (SERVICE COMPANY) LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
NFU MUTUAL SELECT INVESTMENTS LIMITED WARWICKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
NFUM PENSION TRUSTEE COMPANY LIMITED STRATFORD UPON AVON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NFUM TRUSTEE LIMITED STRATFORD UPON AVON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AVER PROPERTY GENERAL PARTNER LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AVER PROPERTY NOMINEE LIMITED STRATFORD UPON AVON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLOBE KINGSTON LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON INSURANCE PLC STRATFORD UPON AVON Active FULL 65120 - Non-life insurance
NFU MUTUAL INVESTMENT SERVICES LIMITED WARWICKSHIRE Active FULL 66300 - Fund management activities
TIDDINGTON NOMINEES LIMITED WARWICKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
THE NFU MUTUAL CHARITABLE TRUST WARWICKSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
NFU MUTUAL (SERVICE COMPANY) LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
THE FARM SAFETY FOUNDATION STRATFORD UPON AVON Active SMALL 82990 - Other business support service activities n.e.c.
NFUM PENSION TRUSTEE COMPANY LIMITED STRATFORD UPON AVON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GLOBE KINGSTON LTD STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.