SALTBURN HOUSE LIMITED

SALTBURN HOUSE LIMITED is an active private limited company, incorporated on 20 October 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SALTBURN HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O FLANNAGANS ACCOUNTANTS
Address Line 2	7 BANKSIDE, THE WATERMARK
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 9SY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	17/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SALTBURN HOUSE LIMITED

Directors

(The company's officers)

MR BRIAN JAMES BOURNE

(~42 year old British national)

C/O FLANNAGANS ACCOUNTANTS 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2015

MRS MELANIE ANN BOURNE

(~39 year old British national)

C/O FLANNAGANS ACCOUNTANTS 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2015

Shareholders

(Persons of Significant Control)

Mr Brian James Bourne

(~42 year old British national)

7 Flannagans Accountant, Bankside, The Watermark, Gateshead, NE11 9SY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Melanie Ann Bourne

(~39 year old British national)

C/O Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, NE11 9SY, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED

MR BRIAN JAMES BOURNE

THE WARHURST AND BOURNE PARTNERSHIP (MONITORING) LIMITED

MR BRIAN JAMES BOURNE

THE WARHURST AND BOURNE PARTNERSHIP LIMITED

MR BRIAN JAMES BOURNE

WARHURST AND BOURNE INVESTMENTS LIMITED

MR BRIAN JAMES BOURNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)