Salix Homes Developments Limited

Company Name	Salix Homes Developments Limited
Company Status	Active
Company Number	10359332
Category	Private Limited Company
Incorporation Date	5 September 2016(7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Eric Tamanis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Ms Sue Sutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Ms Sian Grant
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Mr Liam Turner
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Executive Director
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Miss Sarah Melrose Greenhalgh
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	134 Edmund Street Birmingham B3 2ES

Director Name	Mr Darren Carl Watmough
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Mr John Cockerham
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 28 September 2021)
Role	Director Of Housing Association
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Mrs Susan Sutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Mr Simon John Morris
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Mr Adebayo Temitope Peter Alao
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 September 2017)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Mr Greig Anthony Lees
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(1 year, 4 months after company formation)
Appointment Duration	5 years (resigned 21 February 2023)
Role	Head Of Regeneration
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Mr Greg Daniel Van Enk-Bones
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 21 February 2023)
Role	Director Of Homes And Resources
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Mr Andrew Gladwin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2019(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Mrs Tracy Louise Woods
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(3 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 June 2020)
Role	Interim Finance Director
Country of Residence	United Kingdom
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Aisling Grace McCourt
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2023)
Role	Principal Housing Strategy
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Mrs Sara Louise Sharrock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Director Name	Ms Margaret Patrica Bryant
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2023)
Role	Finance And Mi Officer
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford M5 4DT

Location

Registered Address	Diamond House 2 Peel Cross Road Salford M5 4DT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

12 March 2019	Delivered on: 19 March 2019 Persons entitled: Salix Homes Limited Classification: A registered charge Outstanding

Filing History

31 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
20 June 2023	Appointment of Mr Liam Turner as a director on 8 June 2023 (2 pages)
27 February 2023	Termination of appointment of Greig Anthony Lees as a director on 21 February 2023 (1 page)
27 February 2023	Termination of appointment of Aisling Grace Mccourt as a director on 21 February 2023 (1 page)
27 February 2023	Appointment of Ms Sue Sutton as a director on 21 February 2023 (2 pages)
27 February 2023	Appointment of Ms Sian Grant as a director on 21 February 2023 (2 pages)
27 February 2023	Termination of appointment of Greg Daniel Van Enk-Bones as a director on 21 February 2023 (1 page)
13 February 2023	Termination of appointment of Margaret Patrica Bryant as a director on 31 January 2023 (1 page)
13 December 2022	Full accounts made up to 31 March 2022 (19 pages)
14 November 2022	Appointment of Mr Eric Tamanis as a director on 7 November 2022 (2 pages)
14 November 2022	Termination of appointment of Sara Louise Sharrock as a director on 4 November 2022 (1 page)
31 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 March 2021 (19 pages)
1 October 2021	Appointment of Ms Margaret Patrica Bryant as a director on 28 September 2021 (2 pages)
29 September 2021	Termination of appointment of John Cockerham as a director on 28 September 2021 (1 page)
31 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
3 February 2021	Full accounts made up to 31 March 2020 (16 pages)
25 January 2021	Director's details changed for Mr Greg Daniel Van Enk-Bones on 21 January 2021 (2 pages)
10 November 2020	Termination of appointment of Susan Sutton as a director on 10 November 2020 (1 page)
5 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 July 2020	Appointment of Mrs Sara Louise Sharrock as a director on 29 June 2020 (2 pages)
1 July 2020	Termination of appointment of Tracy Louise Woods as a director on 29 June 2020 (1 page)
9 April 2020	Appointment of Mrs Tracy Louise Woods as a director on 1 April 2020 (2 pages)
7 April 2020	Termination of appointment of Andrew Gladwin as a director on 31 March 2020 (1 page)
6 April 2020	Appointment of Aisling Grace Mccourt as a director on 1 April 2020 (2 pages)
7 January 2020	Termination of appointment of Simon John Morris as a director on 20 December 2019 (1 page)
7 January 2020	Appointment of Mr Andrew Gladwin as a director on 21 December 2019 (2 pages)
5 December 2019	Full accounts made up to 31 March 2019 (16 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
19 March 2019	Registration of charge 103593320001, created on 12 March 2019 (29 pages)
11 December 2018	Appointment of Mr Greg Daniel Van Enk-Bones as a director on 25 September 2018 (2 pages)
19 November 2018	Amended full accounts made up to 31 March 2018 (16 pages)
7 November 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of Darren Carl Watmough as a director on 31 July 2018 (1 page)
31 January 2018	Appointment of Mr Greig Anthony Lees as a director on 24 January 2018 (2 pages)
29 November 2017	Full accounts made up to 31 March 2017 (14 pages)
29 November 2017	Full accounts made up to 31 March 2017 (14 pages)
4 October 2017	Termination of appointment of Ade Alao as a director on 26 September 2017 (1 page)
4 October 2017	Termination of appointment of Ade Alao as a director on 26 September 2017 (1 page)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
21 August 2017	Cessation of Sarah Melrose Greenhalgh as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Cessation of Sarah Melrose Greenhalgh as a person with significant control on 12 October 2016 (2 pages)
21 August 2017	Notification of a person with significant control statement (3 pages)
21 August 2017	Notification of a person with significant control statement (3 pages)
17 January 2017	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
17 January 2017	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 October 2016	Registered office address changed from 134 Edmund Street Birmingham B3 2ES England to Diamond House 2 Peel Cross Road Salford M5 4DT on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 134 Edmund Street Birmingham B3 2ES England to Diamond House 2 Peel Cross Road Salford M5 4DT on 21 October 2016 (1 page)
20 October 2016	Termination of appointment of Sarah Melrose Greenhalgh as a director on 12 October 2016 (1 page)
20 October 2016	Appointment of Mrs Susan Sutton as a director on 12 October 2016 (2 pages)
20 October 2016	Appointment of Mr Simon John Morris as a director on 12 October 2016 (2 pages)
20 October 2016	Appointment of Mrs Susan Sutton as a director on 12 October 2016 (2 pages)
20 October 2016	Appointment of Mr John Cockerham as a director on 12 October 2016 (2 pages)
20 October 2016	Appointment of Mr Ade Alao as a director on 12 October 2016 (2 pages)
20 October 2016	Appointment of Mr Darren Carl Watmough as a director on 12 October 2016 (2 pages)
20 October 2016	Appointment of Mr Ade Alao as a director on 12 October 2016 (2 pages)
20 October 2016	Termination of appointment of Sarah Melrose Greenhalgh as a director on 12 October 2016 (1 page)
20 October 2016	Appointment of Mr Simon John Morris as a director on 12 October 2016 (2 pages)
20 October 2016	Appointment of Mr Darren Carl Watmough as a director on 12 October 2016 (2 pages)
20 October 2016	Appointment of Mr John Cockerham as a director on 12 October 2016 (2 pages)
5 September 2016	Incorporation Statement of capital on 2016-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 September 2016	Incorporation Statement of capital on 2016-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Salix Homes Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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