Company information:
Saltburn Properties Limited (No: 05130097)
Address: 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Status: Active
Incorporated: 17-May-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 49200 - Freight rail transport
Current Director: KATHERINE ANNE HICKSON ( DOB: Jan-1978 From: Apr-2018 )
Current Director: KATHERINE ANNE HICKSON ( DOB: Jan-1978 From: Apr-2018 )
Current Director: KATHERINE ANNE HICKSON ( DOB: Jan-1978 From: Apr-2018 )
Current Director: ROYSTON INDUSTRIES LIMITED ( From: Oct-2013 )
Current Secretary: ELSTOW SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: ARTHUR KEITH BARBER ( DOB: Nov-1932 From: Apr-2012 To: Oct-2013 )
Resigned Director: CHAMBERS DIRECTORS LIMITED ( From: Jun-2004 To: Apr-2012 )
Resigned Director: CHAMBERS DIRECTORS LIMITED ( From: Jun-2012 To: Oct-2013 )
Resigned Director: CHAMBERS DIRECTORS LIMITED ( From: Jun-2012 To: Oct-2013 )
Resigned Director: CHAMBERS DIRECTORS LTD ( From: Nov-2012 To: Nov-2012 )
Resigned Director: PAUL ROGER DUDLEY HODGKINSON ( DOB: Feb-1938 From: Oct-2013 To: Apr-2018 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: May-2004 To: Jun-2004 )
Resigned Secretary: CHAMBERS SECRETARIES LIMITED ( From: Jun-2004 To: May-2012 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: May-2004 To: Jun-2004 )
Persons of Significant Control:
Mr. Stanislav Prokudin, 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 4,401,637 | 3,737,308 | 3,360,898 | 2,771,953 | 2,436,269 | 2,232,975 | 2,179,689 | 4401637.0,3737308.0,3360898.0,2771953.0,2436269.0,2232975.0,2179689.0 |
| Current assets / Total inventories | 2,450,305 | 1,721,032 | 1,376,826 | 1,101,460 | 881,168 | 748,993 | 636,644 | 2450305.0,1721032.0,1376826.0,1101460.0,881168.0,748993.0,636644.0 |
| Current assets / Debtors | 1,176,403 | 1,291,367 | 1,259,970 | 946,918 | 832,879 | 761,760 | 820,823 | 1176403.0,1291367.0,1259970.0,946918.0,832879.0,761760.0,820823.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 173,655 | 202,694 | 196,651 | 173655.0,202694.0,196651.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments | 722,222 | 722,222 | 722,222 | 722,222 | 722,222 | 722,222 | 722,222 | 722222.0,722222.0,722222.0,722222.0,722222.0,722222.0,722222.0 |
| Current assets / Cash at bank and on hand | 52,707 | 2,687 | 1,880 | 1,353 | 52707.0,2687.0,1880.0,1353.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -170,346 | -893,271 | -1,266,007 | -585,029 | -849,535 | -1,051,559 | -1,115,784 | -170346.0,-893271.0,-1266007.0,-585029.0,-849535.0,-1051559.0,-1115784.0 |
| Net assets (liabilities) | -170,346 | -893,271 | -1,266,007 | -585,029 | -849,535 | -1,051,559 | -1,115,784 | -170346.0,-893271.0,-1266007.0,-585029.0,-849535.0,-1051559.0,-1115784.0 |
| Equity / share capital and reserves | -170,346 | -893,271 | -1,266,007 | -585,029 | -849,535 | -1,051,559 | -1,115,784 | -170346.0,-893271.0,-1266007.0,-585029.0,-849535.0,-1051559.0,-1115784.0 |