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SALLMANNS (UK) LIMITED

Company summary

Company number: 02600845
Status: ACTIVE
Incorporated / age: 12 April 199135 years
Registered office: C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:45 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
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Nature of business
Real estate agencies
Previous company names
TOBYFIELD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHACKEL, Andrew Jonathon ACTIVE	Secretary	26 Apr 2015				3-4 John Prince's Street, 3 - 4 John Princes Street, London, W1G 0JL, England
WOOD, Marcus ACTIVE	Director	26 Apr 2015		United Kingdom	August 1976	3-4, John Princes Street, London, W1G 0JL, England
BEATTIE, Linda Jane RESIGNED	Secretary	03 Feb 1993	26 Apr 2015			62 Lye Green Road, Chesham, Bucks, HP5 3LS
D'ARDENNE, John RESIGNED	Secretary	06 Jun 1991	12 May 1992			56 Portland Place, London, W1N 4BD
DRAGE, Geoffrey Nicholas RESIGNED	Secretary	12 May 1992	03 Feb 1993			Ashleigh House, Snowdenham, Links Road Bramley, Guildford, Surrey, GU5 0BX
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Apr 1991	06 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEATTIE, Jack Hamilton RESIGNED	Director	06 Jun 1991	26 Apr 2015	United Kingdom	April 1950	62 Lye Green Road, Chesham, Buckinghamshire, HP5 3LS
MCCLEAN, Charles James RESIGNED	Director	20 Jul 1992	15 Sep 1995		September 1961	Camrero 2 Queens Drive, Thames Ditton, Surrey, KT7 0TW
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Apr 1991	06 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SHACKEL, Andrew Jonathon ACTIVE
Role: Secretary
Appointed on: 26 Apr 2015
Address: 3-4 John Prince's Street, 3 - 4 John Princes Street, London, W1G 0JL, England

WOOD, Marcus ACTIVE
Role: Director
Appointed on: 26 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 3-4, John Princes Street, London, W1G 0JL, England

BEATTIE, Linda Jane RESIGNED
Role: Secretary
Appointed on: 03 Feb 1993
Resigned on: 26 Apr 2015
Address: 62 Lye Green Road, Chesham, Bucks, HP5 3LS

DRAGE, Geoffrey Nicholas RESIGNED
Role: Secretary
Appointed on: 12 May 1992
Resigned on: 03 Feb 1993
Address: Ashleigh House, Snowdenham, Links Road Bramley, Guildford, Surrey, GU5 0BX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1991
Resigned on: 06 Jun 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEATTIE, Jack Hamilton RESIGNED
Role: Director
Appointed on: 06 Jun 1991
Resigned on: 26 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 62 Lye Green Road, Chesham, Buckinghamshire, HP5 3LS

MCCLEAN, Charles James RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 15 Sep 1995
Date of birth: September 1961
Address: Camrero 2 Queens Drive, Thames Ditton, Surrey, KT7 0TW

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 1991
Resigned on: 06 Jun 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP