Company Information for

SALMON DEVELOPMENTS LIMITED

2ND FLOOR, PRINCE FREDERICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP,

Company Registration Number

02424275

Private Limited Company

Active

About Salmon Developments Ltd

SALMON DEVELOPMENTS LIMITED was founded on 1989-09-19 and has its registered office in London. The organisation's status is listed as "Active". Salmon Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SALMON DEVELOPMENTS LIMITED

Legal Registered Office

2ND FLOOR, PRINCE FREDERICK HOUSE
35-39 MADDOX STREET
LONDON
W1S 2PP
Other companies in W1Y

Filing Information

Company Number	02424275
Date formed	1989-09-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/09/2015
Filing return next due	17/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-10-07 18:18:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel Francis Sheehan	Company Secretary		2013-05-24
Rorie Graham Farquharson Henderson	Director	CHARTERED SURVEYOR	1993-12-02	ENGLAND
Patrick Edward Mahoney	Director	CHARTERED SURVEYOR	2015-02-13	ENGLAND
Derek Mapp	Director	COMPANY DIRECTOR	2008-01-22	ENGLAND
Daniel Francis Sheehan	Director	FINANCE DIRECTOR	2013-06-19	UNITED KINGDOM
Douglas James Stewart	Director	CHARTERED SURVEYOR	1993-12-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Skottowe	Director	2006-11-17	2014-07-03
Steven Karl Kuntze	Director	1998-05-01	2014-02-19
Jonathan Dryden Foord	Company Secretary	2008-04-30	2013-05-24
Jonathan Dryden Foord	Director	2009-03-18	2013-05-22
Rorie Graham Farquharson Henderson	Company Secretary	2008-03-06	2008-04-30
Paul Hughes	Company Secretary	2005-01-04	2008-03-06
Paul Hughes	Director	2005-01-04	2008-03-06
Robert Ainsley Martin	Director	2002-01-05	2007-05-25
Philip John Blackman	Company Secretary	2004-01-31	2005-01-05
Philip John Blackman	Director	2004-07-30	2005-01-05
Kevin Paul Stoodley	Director	2001-01-02	2004-06-30
Paul Andrew Pollard	Company Secretary	2001-11-29	2004-01-31
Paul Andrew Pollard	Director	2002-01-05	2004-01-31
David Richard Baird	Director	1991-09-19	2002-01-04
Christopher Patrick Oliver	Director	1991-09-19	2002-01-04
David Warren Waddington	Company Secretary	1994-07-29	2001-11-29
Robert Ainsley Martin	Director	1999-10-25	2001-06-28
Thomas Martin Mcnicholas	Director	1994-06-06	1997-11-28
Malcolm Arnold Wulwick	Company Secretary	1991-09-19	1994-07-29

Related Directorships for Rorie Graham Farquharson Henderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rorie Graham Farquharson Henderson	ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2008-04-28	CURRENT	2007-11-08	Active
Rorie Graham Farquharson Henderson	HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED	Director	2008-01-25	CURRENT	2007-06-13	Active
Rorie Graham Farquharson Henderson	SALMON HARVESTER PROPERTIES LIMITED	Director	2001-12-06	CURRENT	1994-04-21	Active
Rorie Graham Farquharson Henderson	FSH NOMINEES LIMITED	Director	2001-12-06	CURRENT	2000-08-03	Active
Rorie Graham Farquharson Henderson	SALMON DEVELOPMENTS ORBITAL A3 LIMITED	Director	2001-12-06	CURRENT	2000-12-14	Active
Rorie Graham Farquharson Henderson	FSH AIRPORT (EDINBURGH) SERVICES LIMITED	Director	2000-09-06	CURRENT	2000-05-25	Active
Rorie Graham Farquharson Henderson	SALMON PROPERTIES LTD	Director	1999-12-06	CURRENT	1999-08-24	Active
Rorie Graham Farquharson Henderson	SALCIM LIMITED	Director	1994-11-08	CURRENT	1991-08-16	Dissolved 2016-09-20

Related Directorships for Patrick Edward Mahoney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Edward Mahoney	GREENBROOK PROPERTY DEVELOPMENTS LIMITED	Director	2008-04-14	CURRENT	2007-03-20	Active
Patrick Edward Mahoney	MIXED USE DEVELOPMENTS LIMITED	Director	2005-02-10	CURRENT	2005-02-10	Active

Related Directorships for Derek Mapp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Derek Mapp	MITIE GROUP PLC	Director	2017-05-09	CURRENT	1936-07-16	Active
Derek Mapp	THE COLLYFOBBLE BREWERY LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Derek Mapp	TSG MEDIA LIMITED	Director	2017-02-22	CURRENT	1993-11-24	Active
Derek Mapp	IMS TOPCO LIMITED	Director	2016-04-29	CURRENT	2016-03-17	Active
Derek Mapp	IMS MIDCO LIMITED	Director	2016-04-29	CURRENT	2016-03-17	Active
Derek Mapp	IMS BIDCO LIMITED	Director	2016-04-29	CURRENT	2016-03-17	Active
Derek Mapp	MAPP KITCHENS & ALE LIMITED	Director	2015-01-21	CURRENT	2014-02-04	Active
Derek Mapp	IDEAL MUSIC MEDIA LIMITED	Director	2015-01-01	CURRENT	1999-09-21	Active
Derek Mapp	ROLEC LIMITED	Director	2015-01-01	CURRENT	1991-09-05	Active
Derek Mapp	MUZAK (UK) LIMITED	Director	2015-01-01	CURRENT	1998-09-02	Active
Derek Mapp	IDEAL MUSIC COMMUNICATIONS LIMITED	Director	2015-01-01	CURRENT	2003-01-21	Active
Derek Mapp	MUSICSTYLING.COM LIMITED	Director	2015-01-01	CURRENT	2004-04-13	Active
Derek Mapp	T.S.C. MUSIC SYSTEMS LIMITED	Director	2015-01-01	CURRENT	1975-10-16	Active
Derek Mapp	HUNTSWORTH LIMITED	Director	2014-12-01	CURRENT	1983-06-06	Active
Derek Mapp	ASPIRE ACHIEVE ADVANCE LIMITED	Director	2014-09-01	CURRENT	2009-12-04	Liquidation
Derek Mapp	INFORMA PLC	Director	2014-04-10	CURRENT	2014-01-24	Active
Derek Mapp	CONCENTIA CAPITAL LIMITED	Director	2011-07-22	CURRENT	2011-06-16	Active
Derek Mapp	ROJANO'S (PADSTOW) LIMITED	Director	2010-04-26	CURRENT	2010-04-26	Active
Derek Mapp	IMAGESOUND LIMITED	Director	2004-08-18	CURRENT	2000-10-20	Active
Derek Mapp	IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED	Director	1998-03-17	CURRENT	1997-12-18	Active
Derek Mapp	MAPP DEVELOPMENTS LIMITED	Director	1997-04-01	CURRENT	1997-04-01	Active

Related Directorships for Daniel Francis Sheehan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Francis Sheehan	YELL PENSION PLAN TRUSTEE LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active

Related Directorships for Douglas James Stewart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas James Stewart	SALMON DEVELOPMENTS ORBITAL A3 LIMITED	Director	2015-09-08	CURRENT	2000-12-14	Active
Douglas James Stewart	ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2015-04-28	CURRENT	2007-11-08	Active
Douglas James Stewart	ASCOT BUSINESS PARK PARKING LIMITED	Director	2015-04-28	CURRENT	2012-11-06	Active - Proposal to Strike off
Douglas James Stewart	LMRA TRADING LIMITED	Director	2014-10-25	CURRENT	1998-05-18	Active
Douglas James Stewart	LMRA FACILITIES CLUB LIMITED	Director	2014-10-25	CURRENT	2007-07-17	Active
Douglas James Stewart	TOPS HIGH STREET SHOPS LIMITED	Director	2013-02-08	CURRENT	1999-12-07	Dissolved 2014-11-19
Douglas James Stewart	KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED	Director	2008-02-27	CURRENT	2008-02-27	Dissolved 2014-09-16
Douglas James Stewart	SALAKER MANAGEMENT LIMITED	Director	2008-02-13	CURRENT	2008-02-13	Dissolved 2015-03-03
Douglas James Stewart	HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED	Director	2007-06-26	CURRENT	2007-06-13	Active
Douglas James Stewart	SALMON AKER LIMITED	Director	2007-02-07	CURRENT	2007-02-07	Dissolved 2015-03-03
Douglas James Stewart	SALCIM LIMITED	Director	2001-11-22	CURRENT	1991-08-16	Dissolved 2016-09-20
Douglas James Stewart	SALMON HARVESTER PROPERTIES LIMITED	Director	2001-10-01	CURRENT	1994-04-21	Active
Douglas James Stewart	SALMON PROPERTIES LTD	Director	1999-12-06	CURRENT	1999-08-24	Active