SALMON HARVESTER PROPERTIES LIMITED

Company summary

Company number: 02921283
Status: ACTIVE
Incorporated / age: 21 April 199432 years
Registered office: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 17:57 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
Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
Nature of business
Development of building projects
Previous company names
LAWGRA (NO.251) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNS, Sian Elizabeth ACTIVE	Secretary	13 Oct 2005				Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
HENDERSON, Rorie Graham Farquharson ACTIVE	Director	06 Dec 2001		England	December 1959	22 Weymouth Mews, London, W1G 7EB
MORLEY, Richard David ACTIVE	Director	04 May 2018		England	July 1967	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
STEWART, Douglas James ACTIVE	Director	01 Oct 2001		United Kingdom	August 1958	Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU
TOPPS, Richard Mark ACTIVE	Director	04 Dec 2002		United Kingdom	March 1967	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
COOPER, William Edward RESIGNED	Secretary	04 May 1994	07 Jun 2000			35 South Green Drive, Stratford Upon Avon, Warwickshire, CV37 9HP
CREECHAN, James Damian RESIGNED	Secretary	07 Jun 2000	13 Oct 2005			Lifford House Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SE
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Apr 1994	04 May 1994			4, More London Riverside, London, SE1 2AU
ARIF, Kim RESIGNED	Director	11 Sep 2001	23 Apr 2018	United Kingdom	December 1960	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
BAIRD, David Richard RESIGNED	Director	04 May 1994	06 Dec 2001	United Kingdom	April 1947	Flat 5 Island View, 36 Nairn Road, Poole, Dorset, BH13 7NH
BEASLEY, Abigail Samantha Louise RESIGNED	Director	12 Sep 2014	19 Jul 2019	United Kingdom	November 1977	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
CARTER, Nicholas RESIGNED	Director	01 Oct 2001	04 Dec 2002	England	July 1945	Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ
CARTER, Nicholas RESIGNED	Director	04 May 1994	11 Sep 2001	England	July 1945	Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ
CUMMINS, Alan Michael RESIGNED	Director	04 May 1994	30 Sep 2009	England	March 1952	87 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP
HUGHES, Paul RESIGNED	Director	27 Jan 2006	06 Mar 2008		February 1953	Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
IRONS, Emma Louise RESIGNED	Director	29 Oct 2009	12 Sep 2014	United Kingdom	June 1973	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
MAPP, Derek RESIGNED	Director	10 Feb 2009	22 Aug 2016	England	May 1950	Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB
MARTIN, Robert Ainsley RESIGNED	Director	04 May 1994	29 Jan 2016	Uk	October 1953	5 The Dovecote, Charlton, Pershore, Worcestershire, WR10 3LL
OLIVER, Christopher Patrick RESIGNED	Director	04 May 1994	06 Dec 2001	United Kingdom	February 1963	Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE
POLLARD, Paul Andrew RESIGNED	Director	06 Dec 2001	03 Dec 2003		March 1965	69 Heatherside Road, West Ewell, Epsom, Surrey, KT19 9QS
STEWART, Douglas James RESIGNED	Director	05 May 1995	17 May 1996	United Kingdom	August 1958	Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU
TURNER, Nicholas Spencer RESIGNED	Nominee Director	21 Apr 1994	04 May 1994		September 1961	Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

JOHNS, Sian Elizabeth ACTIVE
Role: Secretary
Appointed on: 13 Oct 2005
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

HENDERSON, Rorie Graham Farquharson ACTIVE
Role: Director
Appointed on: 06 Dec 2001
Country of Residence: England
Date of birth: December 1959
Address: 22 Weymouth Mews, London, W1G 7EB

MORLEY, Richard David ACTIVE
Role: Director
Appointed on: 04 May 2018
Country of Residence: England
Date of birth: July 1967
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

STEWART, Douglas James ACTIVE
Role: Director
Appointed on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU

TOPPS, Richard Mark ACTIVE
Role: Director
Appointed on: 04 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

COOPER, William Edward RESIGNED
Role: Secretary
Appointed on: 04 May 1994
Resigned on: 07 Jun 2000
Address: 35 South Green Drive, Stratford Upon Avon, Warwickshire, CV37 9HP

CREECHAN, James Damian RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 13 Oct 2005
Address: Lifford House Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SE

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 1994
Resigned on: 04 May 1994
Address: 4, More London Riverside, London, SE1 2AU

ARIF, Kim RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

BAIRD, David Richard RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 06 Dec 2001
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Flat 5 Island View, 36 Nairn Road, Poole, Dorset, BH13 7NH

BEASLEY, Abigail Samantha Louise RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 19 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

CARTER, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 04 Dec 2002
Country of Residence: England
Date of birth: July 1945
Address: Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ

CARTER, Nicholas RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 11 Sep 2001
Country of Residence: England
Date of birth: July 1945
Address: Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ

CUMMINS, Alan Michael RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: March 1952
Address: 87 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP

HUGHES, Paul RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 06 Mar 2008
Date of birth: February 1953
Address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS

IRONS, Emma Louise RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

MAPP, Derek RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: May 1950
Address: Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB

MARTIN, Robert Ainsley RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 29 Jan 2016
Country of Residence: Uk
Date of birth: October 1953
Address: 5 The Dovecote, Charlton, Pershore, Worcestershire, WR10 3LL

OLIVER, Christopher Patrick RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 06 Dec 2001
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

POLLARD, Paul Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 03 Dec 2003
Date of birth: March 1965
Address: 69 Heatherside Road, West Ewell, Epsom, Surrey, KT19 9QS

STEWART, Douglas James RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 17 May 1996
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU

TURNER, Nicholas Spencer RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1994
Resigned on: 04 May 1994
Date of birth: September 1961
Address: Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
12 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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