Salterns Point 2004 Limited

Active05197337 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Anthony Assender
Patrick Michael Redshaw
Accounts type
Micro entity
Region
South West
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Assender, Anthony
Director · Appointed 23 June 2022
British
Born January 1957 (69)
Redshaw, Patrick Michael
Director · Appointed 24 June 2015
British
Born May 1956 (70)
Officer history (11 former)
1 January 2025
Appointed Hill And Clark Limited as Corporate Secretary
1 January 2025
Resigned Foxes Property Management Ltd. as Corporate Secretary
23 June 2022
Appointed Assender, Anthony as Director
23 June 2022
Resigned Isles, Martin Kent as Director
10 April 2017
Resigned Milne, Peter John as Director
10 April 2017
Resigned French, Christopher John as Director
24 June 2015
Appointed Redshaw, Patrick Michael as Director
24 June 2015
Appointed Isles, Martin Kent as Director
30 July 2013
Resigned Dobson, Peter Nicholas as Director
20 July 2013
Appointed Milne, Peter John as Director
2 February 2007
Resigned Risbridger, Barry Charles as Director
2 February 2007
Resigned Sydenham, James Alexander as Director
1 February 2007
Resigned Watts, Claire Louise as Secretary
1 February 2007
Appointed Foxes Property Management Ltd. as Corporate Secretary
16 May 2005
Resigned Aitken, Alicia Kathryn as Secretary
16 May 2005
Appointed Dobson, Peter Nicholas as Director
16 May 2005
Appointed Watts, Claire Louise as Secretary
16 May 2005
Appointed French, Christopher John as Director
16 May 2005
Appointed Risbridger, Barry Charles as Director
4 August 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 August 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 August 2004
Appointed Aitken, Alicia Kathryn as Secretary
4 August 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 August 2004
Appointed Sydenham, James Alexander as Director
4 August 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£132,040
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £132,040 £132,040 £132,040 £132,040
Balance sheet detail
2025202420232022
Fixed Assets£132,020£132,020£132,020£132,020
Current Assets£20£20
Net Current Assets£20£20
Net Assets£132,040£132,040£132,040£132,040
Shareholder Funds£132,040£132,040£132,040£132,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates4 August 2026
21 April 2026Micro company accounts31 December 2025
7 November 2025Director's details changed
11 August 2025Confirmation statement with updates4 August 2025
1 April 2025Micro company accounts31 December 2024
Show all recent filings

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