Saltings Reach Limited

Active06013866 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Priscilla Madeline Elizabeth Warre
Ian Jeffrey Hayes
Paul Haves Kerridge
Accounts type
Total exemption full
Region
South West
Address
20 Foundry Square
Hayle
TR27 4HH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Golden Sands Property Management
Corporate Secretary · Appointed 1 April 2025
Warre, Priscilla Madeline Elizabeth
Director · Appointed 1 December 2022
British
Born December 1957 (68)
Hayes, Ian Jeffrey
Director · Appointed 6 April 2022
British
Born May 1958 (68)
Kerridge, Paul Haves
Director · Appointed 9 May 2014
British
Born March 1952 (74)
Officer history (16 former)
4 September 2026
Resigned O'Donghue, Kerry as Director
4 September 2026
Resigned Crossley Roberts, Ciara as Director
4 September 2026
Resigned Ridge, Jeremy as Director
1 April 2025
Appointed Golden Sands Property Management as Corporate Secretary
31 March 2025
Resigned Kerridge, Paul Haves as Secretary
1 December 2022
Appointed Warre, Priscilla Madeline Elizabeth as Director
1 December 2022
Resigned Melbourne, David Austin as Director
6 April 2022
Appointed Hayes, Ian Jeffrey as Director
6 April 2022
Appointed O'Donghue, Kerry as Director
6 April 2022
Appointed Crossley Roberts, Ciara as Director
1 April 2022
Resigned Snow, Gillian Rose as Director
1 April 2022
Appointed Melbourne, David Austin as Director
14 March 2022
Resigned Capt Limited as Corporate Director
14 March 2022
Resigned Groves, Gillian Caroline as Director
14 March 2022
Resigned Pact Limited as Corporate Director
20 July 2018
Appointed Ridge, Jeremy as Director
20 July 2018
Resigned Kehoe, Rachel Susan as Director
24 November 2016
Appointed Groves, Gillian Caroline as Director
10 November 2016
Resigned Veal, Malcolm as Director
10 November 2016
Appointed Snow, Gillian Rose as Director
10 November 2016
Resigned Cosh, Yvonne as Director
18 July 2014
Resigned Veal, Malcolm as Secretary
8 July 2014
Appointed Kerridge, Paul Haves as Secretary
9 May 2014
Appointed Veal, Malcolm as Secretary
9 May 2014
Appointed Kehoe, Rachel Susan as Director
9 May 2014
Appointed Veal, Malcolm as Director
9 May 2014
Appointed Capt Limited as Corporate Director
9 May 2014
Appointed Kerridge, Paul Haves as Director
9 May 2014
Appointed Pact Limited as Corporate Director
9 May 2014
Appointed Cosh, Yvonne as Director
9 May 2014
Resigned Richardson, Benjamin Matthew as Director
9 May 2014
Resigned Richardson, Benjamin Matthew as Secretary
9 May 2014
Resigned Richardson, Clive Alexander as Director
29 November 2006
Appointed Richardson, Benjamin Matthew as Director
29 November 2006
Appointed Richardson, Benjamin Matthew as Secretary
29 November 2006
Appointed Richardson, Clive Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Has significant influence or control (as a firm)
Limited Company
Reg. no. 14904315
Former controllers (2)
31 March 2025
Ceased Paul Haves Kerridge — Right to appoint and remove directors
31 March 2025
Ceased Paul Haves Kerridge — Right to appoint and remove directors

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Anned Developments Ltd Owns 75–100% of shares
Belgravia S P V Ltd Proposed for strike-offOwns 25–50% of shares
Anned Ltd In liquidationOwns 75–100% of shares
Anned Scaffolding Ltd Owns 75–100% of shares
Golden Sands Property Management Ltd Owns 75–100% of shares
Saltings Reach Limited This company Has significant influence or control (as a firm)
Hoskins SPV Ltd Owns 75–100% of shares

Financials

Net Assets
£2,639
Cash
£3,227

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £3,924 £4,349 £2,370 £2,980 £3,822 £2,639
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£3,227£2,980£2,370£4,349£3,924
Cash£3,227
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2,639£3,822£2,980£2,370£4,349£3,924
Net Assets£2,639£3,822£2,980£2,370£4,349£3,924
Shareholder Funds£3,822£2,980£2,370£4,349£3,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 August 2026
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
27 August 2026Total exemption full accounts30 November 2025
Show all recent filings

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