SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02269420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASEVIEW PROPERTY MANAGEMENT LIMITED | Jun 20, 1988 | Jun 20, 1988 |
What are the latest accounts for SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joy Amauche Uba as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Red Brick Company Secretaries Limited as a secretary on Dec 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from The White House 1 the Broadway Hatfield Hertfordshire AL9 5BG England to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on Dec 08, 2020 | 1 pages | AD01 | ||
Termination of appointment of My Estate Manager Ltd as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of My Estate Manager Ltd as a secretary on Apr 09, 2020 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to The White House 1 the Broadway Hatfield Hertfordshire AL9 5BG on Apr 14, 2020 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Apr 09, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire United Kingdom |
| 147184490001 | ||||||||||
| BOWRON, Frank Robert | Director | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire United Kingdom | England | British | 139795120002 | |||||||||
| HYSENI, Hajre | Director | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire United Kingdom | United Kingdom | British | 199802380001 | |||||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||||||
| PAYNE, Barrie William Arthur | Secretary | 22 Balmoral Close WS14 9SP Lichfield Staffordshire | British | 3474370001 | ||||||||||
| SARGENT, Martyn Michael | Secretary | 123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire | British | 3474400001 | ||||||||||
| MY ESTATE MANAGER LTD | Secretary | 1 The Broadway AL9 5BG Hatfield The White House England |
| 170560950001 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 160939760001 | ||||||||||
| PEVEREL MANAGEMENT SERVICES LTD | Secretary | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | 53933200001 | |||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BANNISTER, Nigel Gordon | Director | Burbush House Brighton Road Sway SO41 6EB Lymington Hampshire | United Kingdom | British | 117929650001 | |||||||||
| BILLSON, Andrew Edward | Director | 44 Watkin Terrace NN1 3ER Northampton Northamptonshire | British | 67608210003 | ||||||||||
| BILLSON, David Anthony | Director | 9 Hamlet Green NN5 7AR Northampton | British | 80665650001 | ||||||||||
| BRYANT, Christopher Mark | Director | 16 Walsingham Close AL10 0RP Hatfield Hertfordshire | British | 47232190001 | ||||||||||
| FIELD, Derek Anthony | Director | Autumn Chase Beach Road Upton BH16 5NA Poole Dorset | British | 50673980001 | ||||||||||
| GOLDSMITH, Paul William | Director | 102 Fawnbrake Avenue Herne Hill SE24 0BZ London | England | British | 28639100003 | |||||||||
| KILPATRICK, Douglas Watt | Director | 43 Paddock Way RH8 0LG Oxted Surrey | British | 4266230002 | ||||||||||
| MILTON, Michael John Colin | Director | 5 Hurst Way CR2 7AP South Croydon Surrey | United Kingdom | British | 4506610001 | |||||||||
| PHILLIPS, Stephen Desmond | Director | Ascot House Hyperion Road DY7 6SB Stourton Staffordshire | United Kingdom | British | 41019420001 | |||||||||
| RUTHERFORD, Keith Charles | Director | 8 The Moorings 2 Willow Way BH23 1JJ Christchurch England | United Kingdom | British | 80022920001 | |||||||||
| SARGENT, Martyn Michael | Director | 123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire | British | 3474400001 | ||||||||||
| UBA, Joy Amauche | Director | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire United Kingdom | United Kingdom | British | 153878890001 |
What are the latest statements on persons with significant control for SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0