Salterns Chandlery Limited

Active02977695 Private limited company
Incorporated
11 October 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Salterns Marina Limited
Accounts type
Dormant
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2015
British
Born August 1954 (72)
Mandy, Mark
Secretary · Appointed 4 December 2014
Salterns Marina Limited
Corporate Director · Appointed 11 October 1994
Officer history (5 former)
2 January 2015
Appointed Smith, John Nicholas Jackson as Director
5 December 2014
Resigned Noble, Martin as Director
4 December 2014
Appointed Mandy, Mark as Secretary
4 December 2014
Resigned Noble, Annette Charline as Secretary
11 October 1994
Resigned Noble, Annette Charline as Director
11 October 1994
Appointed Noble, Annette Charline as Director
11 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
11 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
11 October 1994
Appointed Noble, Annette Charline as Secretary
11 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1994
Appointed Noble, Martin as Director
11 October 1994
Appointed Salterns Marina Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16067591
Former controllers (1)
17 December 2024
Ceased Salterns Marina Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Golden Arrow Technologies Limited Owns 75–100% of shares
Lesney IP Limited Owns 75–100% of shares
Lesney Property Holdings Limited Owns 75–100% of shares
Salterns Brokerage Limited Owns 75–100% of shares
Salterns Chandlery Limited This company Owns 75–100% of shares
Salterns Marina Limited Owns 75–100% of shares
Golden Arrow Marine Ltd. Owns 75–100% of shares
Poole Marina Limited Owns 25–50% of shares
Salterns Marine Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2023 2024 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520242023
Current Assets£2£2£2£2
Net Current Assets£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company31 March 2026
11 December 2025Director's details changed
16 October 2025Confirmation statement with updates11 October 2025
16 July 2025Accounts for a dormant company31 March 2025
19 December 2024Notification of a person with significant control
Show all recent filings

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