SALBOY CENTRAL LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SALBOY CENTRAL LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SALBOY CENTRAL LIMITED was incorporated 8 years ago on 26/02/2016 and has the registered number: 10027959. The accounts status is SMALL and accounts are next due on 31/12/2024.

SALBOY CENTRAL LIMITED - WARRINGTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3, BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD
WARRINGTON
WA3 7GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASK CENTRAL LIMITED (until 24/02/2021)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE SCOTT MCCARREN Nov 1969 British Director 2019-12-20 CURRENT
MR SIMON ANTHONY ISMAIL Mar 1976 British Director 2019-12-20 CURRENT
MS JOANNE ELIZABETH ISMAIL Jan 1972 British Director 2022-06-22 CURRENT
FRED DONE Mar 1943 British Director 2019-12-20 CURRENT
MR LEE SCOTT RICHARDSON Jul 1972 British Director 2017-10-30 UNTIL 2019-12-20 RESIGNED
MR MARK ALEXANDER MORGAN Jun 1961 British Director 2019-12-20 UNTIL 2021-02-18 RESIGNED
MR JOHN JAMES HUGHES Feb 1975 British Director 2016-02-26 UNTIL 2021-02-18 RESIGNED
DR PETER FORSYTH Nov 1959 British Director 2016-02-26 UNTIL 2017-10-30 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2016-02-26 UNTIL 2017-10-30 RESIGNED
MR JONATHAN PAUL CROSS Nov 1970 British Director 2016-02-26 UNTIL 2021-02-18 RESIGNED
MR JONATHAN PAUL CROSS Secretary 2016-02-26 UNTIL 2021-02-18 RESIGNED
MR MARTYN FORD RICHARDSON May 1969 British Director 2017-10-30 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domis Property Group Limited 2021-11-12 Salford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Salboy Limited 2019-12-20 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ask Real Estate Limited 2016-04-06 - 2021-02-18 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED OLDBURY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ASK (EXCHANGE EAST) LIMITED OLDBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASK REAL ESTATE LIMITED OLDBURY ENGLAND Active FULL 41100 - Development of building projects
ASK REAL ESTATE (INVESTMENTS) LIMITED OLDBURY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUKEHILL GROUP LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
DUKEHILL PARTNERS LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
PENROSE HOLDINGS LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
PENROSE INGHAM LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
PENROSE ACQUISITIONS LIMITED OLDBURY ENGLAND Active FULL 41100 - Development of building projects
AREL HOLDINGS LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
FIRST STREET (MANCHESTER) LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
MERCIA PROPERTY HOLDINGS LIMITED OLDBURY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RB AVONMOUTH LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
RICHARDSON BARBERRY AVONMOUTH LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FIRST STREET DEVELOPMENT LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
ENDURANCE ESTATES LAND PROMOTION LIMITED OLDBURY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
RICHARDSON BARBERRY FORREST PARK LIMITED OLDBURY UNITED KINGDOM Active FULL 41100 - Development of building projects
WILLOW THANET LIMITED OLDBURY ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MORE+ MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Salboy Central Limited - Period Ending 2023-03-31 2023-10-26 31-03-2023 £11,355,236 Cash £7,270,263 equity
Salboy Central Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £3,115,603 Cash £7,213,385 equity
Salboy Central Limited - Period Ending 2021-03-31 2021-11-24 31-03-2021 £2,982,504 Cash £7,229,158 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLA FARM (MANAGEMENT COMPANY) LIMITED WARRINGTON Active DORMANT 81100 - Combined facilities support activities
FG VICTORIA HOUSE LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE HAWTHORNS (KEELE) MANAGEMENT COMPANY LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SALBOY BP SPV 2 LIMITED WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects
SALBOY BP SPV 3 LIMITED WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects
SALBOY BP SPV 5 LIMITED WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects
SALBOY BP SPV 6 LIMITED WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects
SALBOY BP SPV 7 LIMITED WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects
SALBOY BP SPV 9 LIMITED WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects
SALBOY BP SPV 10 LIMITED WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects