Introduction
Watch Company
S
SALBROOK VANCE LIMITED
SALBROOK VANCE LIMITED is an active company incorporated on 6 May 2014 with the registered office located in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. SALBROOK VANCE LIMITED was registered 11 years ago.(SIC: 74901)
Status
active
Active since 11 years ago
Company No
09025530
LTD Company
Age
11 Years
Incorporated 6 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Unit 7 Halifax Court Dunston Gateshead, NE11 9JT,
Previous Addresses
11 Park Place Leeds LS1 2RX
From: 6 May 2014To: 13 July 2020
26 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Funding Round
Jun 14
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
17
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
ALLISON, Benjamin
ActiveHalifax Court, GatesheadNE11 9JT
Born March 1986
Director
Appointed 17 Sept 2025
ALLISON, Benjamin
Halifax Court, GatesheadNE11 9JT
Born March 1986
Director
17 Sept 2025
Active
COLES, Philip David
ActivePreston Brook, RuncornWA7 3GH
Born March 1970
Director
Appointed 26 Feb 2025
COLES, Philip David
Preston Brook, RuncornWA7 3GH
Born March 1970
Director
26 Feb 2025
Active
BOULTON, Ross
ResignedHalifax Court, GatesheadNE11 9JT
Born May 1982
Director
Appointed 04 Jun 2014
Resigned 04 Apr 2025
BOULTON, Ross
Halifax Court, GatesheadNE11 9JT
Born May 1982
Director
04 Jun 2014
Resigned 04 Apr 2025
Resigned
GRANT, Ian Jonathan
ResignedLeedsLS1 2RX
Born March 1949
Director
Appointed 06 May 2014
Resigned 20 May 2019
GRANT, Ian Jonathan
LeedsLS1 2RX
Born March 1949
Director
06 May 2014
Resigned 20 May 2019
Resigned
MCGIVERN, James Patrick
ResignedHalifax Court, GatesheadNE11 9JT
Born October 1974
Director
Appointed 20 May 2019
Resigned 01 May 2023
MCGIVERN, James Patrick
Halifax Court, GatesheadNE11 9JT
Born October 1974
Director
20 May 2019
Resigned 01 May 2023
Resigned
MEAD, Adam Thomas
ResignedHalifax Court, GatesheadNE11 9JT
Born September 1982
Director
Appointed 20 May 2019
Resigned 30 Apr 2024
MEAD, Adam Thomas
Halifax Court, GatesheadNE11 9JT
Born September 1982
Director
20 May 2019
Resigned 30 Apr 2024
Resigned
MORTON, Patrick Alexander Joseph, Dr
ResignedHalifax Court, GatesheadNE11 9JT
Born April 1975
Director
Appointed 04 Jun 2014
Resigned 07 Sept 2020
MORTON, Patrick Alexander Joseph, Dr
Halifax Court, GatesheadNE11 9JT
Born April 1975
Director
04 Jun 2014
Resigned 07 Sept 2020
Resigned
PICKLES, Charles Edmund
ResignedLeedsLS1 2RX
Born May 1975
Director
Appointed 04 Jun 2014
Resigned 20 May 2019
PICKLES, Charles Edmund
LeedsLS1 2RX
Born May 1975
Director
04 Jun 2014
Resigned 20 May 2019
Resigned
ROZIER, Philip Michael
ResignedHalifax Court, GatesheadNE11 9JT
Born December 1979
Director
Appointed 04 Jun 2014
Resigned 08 May 2024
ROZIER, Philip Michael
Halifax Court, GatesheadNE11 9JT
Born December 1979
Director
04 Jun 2014
Resigned 08 May 2024
Resigned
SEYMOUR, Joanne Lucy
ResignedHalifax Court, GatesheadNE11 9JT
Born February 1969
Director
Appointed 10 Jun 2024
Resigned 22 Oct 2025
SEYMOUR, Joanne Lucy
Halifax Court, GatesheadNE11 9JT
Born February 1969
Director
10 Jun 2024
Resigned 22 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Halifax Court, GatesheadNE11 9JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2017
Lucion Consulting Limited
Halifax Court, GatesheadNE11 9JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2017
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
13 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019
15 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2018
7 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2015