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SALMON MANAGEMENT AND FINANCE LIMITED

Active
00473430·incorporated 1949-09-30

SALMON MANAGEMENT AND FINANCE LIMITED is an active UK private limited company, incorporated on 30 September 1949 at Companies House (number 00473430; OpenRegistry canonical ID GB-00473430-salmon-management-and-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,822 active UK entities in that code and one of 17,631 active companies registered in Watford, Hertfordshire (postcode WD25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1949-09-30
Registered Address
SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTFORDSHIRE, WD25 7GS, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

SALMON MANAGEMENT AND FINANCE LIMITED has 5 persons with significant control on file:

  • Penelope Jacqueline Warr born 1965 resident in England, British national. Notified 2016-12-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Maurice Bertram Gluck born 1930 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Isobel Jean Hunter born 1949 resident in United Kingdom, British national. Notified 2016-12-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cripps Trust Corporation Limited (England And Wales reg. 03491458). Notified 2018-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Alexandra Lichtenfeld born 1963 resident in United Kingdom, British national. Notified 2019-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Dennis Salmon Will Trust. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Jack Salmon Will Trust. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Reva Salmon Will Trust. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arthur David Bowyer born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jacqueline Mary Oates born 1938 resident in England, British national. Notified 2016-12-06. Ceased 2021-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SALMON MANAGEMENT AND FINANCE LIMITED has previously traded as:

  • FOUMAR PROPERTIES LIMITED (until 2017-01-17)

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Watford: