Introduction
Watch Company
S
SALESBURY PROPERTY AND HOLDINGS LIMITED
SALESBURY PROPERTY AND HOLDINGS LIMITED is an active company incorporated on 3 January 2019 with the registered office located in Euxton Lane, Euxton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SALESBURY PROPERTY AND HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11747879
LTD Company
Age
7 Years
Incorporated 3 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Previous Company Names
REDMOOR HOLDINGS LIMITED
From: 30 May 2019To: 28 September 2022
MAYTREE MARKETING LIMITED
From: 3 January 2019To: 30 May 2019
Address
Vantage House East Terrace Business Park Euxton Lane, Euxton, PR7 6TB,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 3 January 2019To: 12 April 2019
8 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCHMID, Alison Jane Ruth
ActiveEuxton, ChorleyPR7 6TB
Born August 1974
Director
Appointed 01 Jul 2021
SCHMID, Alison Jane Ruth
Euxton, ChorleyPR7 6TB
Born August 1974
Director
01 Jul 2021
Active
SCHMID, Marc John
Active3 East Terrace Business Park, ChorleyPR7 6TB
Born June 1972
Director
Appointed 11 Apr 2019
SCHMID, Marc John
3 East Terrace Business Park, ChorleyPR7 6TB
Born June 1972
Director
11 Apr 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 03 Jan 2019
Resigned 02 Jan 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
03 Jan 2019
Resigned 02 Jan 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Alison Jane Ruth Schmid
ActiveEuxton, ChorleyPR7 6TB
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Mrs Alison Jane Ruth Schmid
Euxton, ChorleyPR7 6TB
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2021
Active
Mr Marc John Schmid
ActiveEuxton, ChorleyPR7 6TB
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2019
Mr Marc John Schmid
Euxton, ChorleyPR7 6TB
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2019
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2019
Ceased 11 Apr 2019
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2019
Ceased 11 Apr 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
28 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2019
12 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2019
11 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2019