SALTHOUSE INVESTMENT LIMITED

SALTHOUSE INVESTMENT LIMITED is an active private limited company, incorporated on 2 September 2013. The nature of the business is Dormant Company. The company's registered office is on River Road, Arundel. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SALTHOUSE INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD SALTHOUSE
Address Line 2	5 RIVER ROAD
Post Town	ARUNDEL
County	WEST SUSSEX
Postcode	BN18 9DH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

SALTHOUSE INVESTMENT LIMITED

Directors

(The company's officers)

MR CLIFFORD DALY

(~54 year old British national)

5C THE OLD SALT HOUSE, RIVER ROAD, ARUNDEL, WEST SUSSEX, BN18 9DH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2021

MRS SHEELAGH ANNE LANCE

(~78 year old British national)

THE OLD SALTHOUSE 5 RIVER ROAD, ARUNDEL, WEST SUSSEX, BN18 9DH, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 02/09/2013

MR THOMAS SYDNEY LANCE

(~79 year old British national)

THE OLD SALTHOUSE 5 RIVER ROAD, ARUNDEL, WEST SUSSEX, BN18 9DH, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 02/09/2013

MR GRAHAM KENNETH TOOLE-MACKSON

(~82 year old British national)

THE OLD SALTHOUSE 5 RIVER ROAD, ARUNDEL, WEST SUSSEX, BN18 9DH, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 02/09/2013

MR GRAHAM KENNETH TOOLE-MACKSON

THE OLD SALTHOUSE 5 RIVER ROAD, ARUNDEL, WEST SUSSEX, BN18 9DH, UNITED KINGDOM

Current Secretary

Appointed on 02/09/2013

Shareholders

(Persons of Significant Control)

Mrs Shelelagh Anne Lance

(~78 year old British national)

The Old Salthouse, 5 River Road, Arundel, West Sussex, BN18 9DH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Clare Hazel Toole-Mackson

(~81 year old British national)

The Old Salthouse, 5 River Road, Arundel, West Sussex, BN18 9DH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Thomas Sydney Lance

(~79 year old British national)

The Old Salthouse, 5 River Road, Arundel, West Sussex, BN18 9DH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graham Kenneth Toole-Mackson

(~82 year old British national)

The Old Salthouse, 5 River Road, Arundel, West Sussex, BN18 9DH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Clifford Daly

(~54 year old British national)

5c The Old Salt House, River Road, Arundel, West Sussex, BN18 9DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2021

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)