Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Salmon Harvester Properties Limited
- Incorporated
- 21 April 1994 (32 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Tiddington RoadStratford Upon AvonWarwickshireCV37 7BJ
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2018
British
Born July 1967 (59)
Secretary · Appointed 13 October 2005
British
Director · Appointed 4 December 2002
British
Born March 1967 (59)
Director · Appointed 6 December 2001
British
Born December 1959 (66)
Director · Appointed 1 October 2001
Also at Lmra Trading Limited · more companies
British
Born August 1958 (68)
Officer history (17 former)
19 July 2019
4 May 2018
23 April 2018
22 August 2016
29 January 2016
12 September 2014
12 September 2014
Resigned Irons, Emma Louise as Director
29 October 2009
Appointed Irons, Emma Louise as Director
30 September 2009
10 February 2009
6 March 2008
27 January 2006
13 October 2005
13 October 2005
3 December 2003
4 December 2002
4 December 2002
6 December 2001
6 December 2001
6 December 2001
6 December 2001
1 October 2001
1 October 2001
11 September 2001
11 September 2001
7 June 2000
7 June 2000
17 May 1996
5 May 1995
4 May 1994
4 May 1994
4 May 1994
4 May 1994
4 May 1994
4 May 1994
4 May 1994
4 May 1994
21 April 1994
21 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 111982
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 02424275
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Hathaway Opportunity Fund General Partner Limited Owns 75–100% of shares
Globe Kingston Ltd Owns 75–100% of shares
N.F.U. Mutual Management Company Limited Owns 75–100% of shares
Avon Insurance PLC Owns 75–100% of shares
Harvester Properties Limited Owns 75–100% of shares
Aver Property General Partner Limited Owns 75–100% of shares
Nfu Mutual (Service Company) Limited Owns 75–100% of shares
Nfu Mutual Investment Services Limited Owns 75–100% of shares
Nfu Mutual Risk Management Services Limited Owns 75–100% of shares
N.F.U.Mutual Insurance Pension Fund Trust Co.Limited Owns 75–100% of shares
Nfu Mutual Select Investments Limited Owns 75–100% of shares
N.F.U. Mutual Unit Managers Limited Owns 75–100% of shares
Nfum Trustee Limited Owns 75–100% of shares (as a firm)
Tiddington Nominees Limited Owns 75–100% of shares
Salmon Harvester Properties Limited This company Owns 25–50% of shares
FSH Airport (Edinburgh) Services Limited Holds 75–100% of voting rights
FSH Nominees Limited Owns 75–100% of shares
Shearwell Data Limited Owns 25–50% of shares
Ketchum Manufacturing Co Ltd. Owns 75–100% of shares
National Livestock Management Database Limited Owns 25–50% of shares
Trafalgar Place Brighton Limited Owns 25–50% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 13 March 2026 | Change of details for a person with significant control | |||
| 22 July 2025 | Accounts for a small company | 31 December 2024 |
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