SALMON MANAGEMENT AND FINANCE LIMITED

Company summary

Company number: 00473430
Status: ACTIVE
Incorporated / age: 30 September 194977 years
Registered office: Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Nature of business
Other credit granting n.e.c.
Management of real estate on a fee or contract basis
Previous company names
FOUMAR PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARLE, David Anthony ACTIVE	Director	11 Jun 2026		United Kingdom	May 1968	Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
FAIRBAIRN, Paul Frederick Charles ACTIVE	Director	09 Dec 2019		United Kingdom	June 1982	Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
LICHTENFELD, Alexandra ACTIVE	Director	11 Jun 2026		United Kingdom	May 1963	Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
WILSON, Harold Charles ACTIVE	Director	06 Dec 2017		United Kingdom	February 1955	Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
HAVERGAL, Jane Belinda, Dr RESIGNED	Secretary	14 Dec 1999	23 Jan 2015			14 New Street, London, EC2M 4HE
NEWMAN, Lindsay RESIGNED	Secretary		06 Dec 2017			22, Melton Street, London, NW1 2EP
TOBIN, Julian Jacob RESIGNED	Secretary	15 Jul 1998	23 Nov 1999			18 Eton Villas, Hampstead, London, NW3 4SG
BOWYER, Arthur David RESIGNED	Director	16 Jul 1996	16 Sep 1996		August 1940	Ashe Warren House, Overton, Basingstoke, Hampshire, RG25 5AW
GLUCK, Maurice Bertram RESIGNED	Director		30 Jan 2026		December 1930	C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom
NEWMAN, Lindsay RESIGNED	Director		06 Dec 2017		October 1949	8 Golders Close, Edgware, Middlesex, HA8 9QD
NEWMAN, Paul Jeremy Roger RESIGNED	Director	05 Jul 2012	11 Apr 2022	United Kingdom	March 1951	C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom

EARLE, David Anthony ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

FAIRBAIRN, Paul Frederick Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

LICHTENFELD, Alexandra ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

WILSON, Harold Charles ACTIVE
Role: Director
Appointed on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

HAVERGAL, Jane Belinda, Dr RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 23 Jan 2015
Address: 14 New Street, London, EC2M 4HE

NEWMAN, Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 2017
Address: 22, Melton Street, London, NW1 2EP

TOBIN, Julian Jacob RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 23 Nov 1999
Address: 18 Eton Villas, Hampstead, London, NW3 4SG

BOWYER, Arthur David RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 16 Sep 1996
Date of birth: August 1940
Address: Ashe Warren House, Overton, Basingstoke, Hampshire, RG25 5AW

GLUCK, Maurice Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2026
Date of birth: December 1930
Address: C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom

NEWMAN, Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2017
Date of birth: October 1949
Address: 8 Golders Close, Edgware, Middlesex, HA8 9QD

NEWMAN, Paul Jeremy Roger RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1951
Address: C/O Landmark Chartered Accountants, Leavesden Park, 5 Hercules Way, Watford, WD25 7GS, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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