SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04904408
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	16 Brooks End PO21 3DE Bognor Regis England
Undeliverable Registered Office Address	No

What are the latest accounts for SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Jun 08, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Nov 13, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

May 16, 2022	Appointment of Mr Michael Baker as a secretary on May 15, 2022	2 pages	AP03

May 15, 2022	Termination of appointment of Hannah Rose Victoria Lee as a director on May 15, 2022	1 pages	TM01

May 15, 2022	Termination of appointment of Alison Jayne Lee as a secretary on May 15, 2022	1 pages	TM02

May 15, 2022	Registered office address changed from 4 Summer Close Aldingbourne Chichester West Sussex PO20 3BB United Kingdom to 16 Brooks End Bognor Regis PO21 3DE on May 15, 2022	1 pages	AD01

Nov 01, 2021	Appointment of Mr Stuart Chandler as a director on Oct 31, 2021	2 pages	AP01

Oct 31, 2021	Appointment of Mrs Alison Jayne Lee as a secretary on Oct 31, 2021	2 pages	AP03

Oct 31, 2021	Registered office address changed from 4 4 Summer Close Aldingbourne Chichester West Sussex PO20 3BB United Kingdom to 4 Summer Close Aldingbourne Chichester West Sussex PO20 3BB on Oct 31, 2021	1 pages	AD01

Oct 31, 2021	Registered office address changed from 4 Meadow Way Aldwick Bay Estate Bognor Regis West Sussex PO21 4HG to 4 4 Summer Close Aldingbourne Chichester West Sussex PO20 3BB on Oct 31, 2021	1 pages	AD01

Oct 29, 2021	Termination of appointment of John Stephen Stapely as a secretary on Oct 29, 2021	1 pages	TM02

Oct 01, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 01, 2021	Termination of appointment of John Stephen Stapely as a director on Sep 29, 2021	1 pages	TM01

Sep 26, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 26, 2020	Appointment of Ms Hannah Rose Victoria Lee as a director on Sep 25, 2020	2 pages	AP01

Sep 24, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 29, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

View All Filings

Who are the officers of SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Michael Brooks End PO21 3DE Bognor Regis 16 England	May 15, 2022		Secretary	Brooks End PO21 3DE Bognor Regis 16 England				295846500001
BAKER, Michael Edward Brooks End PO21 3DE Bognor Regis 16 West Sussex England	Mar 01, 2016		Director	Brooks End PO21 3DE Bognor Regis 16 West Sussex England	England	British	1961-3	205656150001
BONNER, Julie Andrea Brooks End PO21 3DE Bognor Regis 15 West Sussex England	Mar 01, 2016		Director	Brooks End PO21 3DE Bognor Regis 15 West Sussex England	England	British	1961-3	205690730001
CHANDLER, Stuart Brooks End PO21 3DE Bognor Regis 17 England	Oct 31, 2021		Director	Brooks End PO21 3DE Bognor Regis 17 England	England	British	1975-11	288971620001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 18, 2003	Sep 18, 2003	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900023280001
LEE, Alison Jayne Summer Close Aldingbourne PO20 3BB Chichester 4 West Sussex United Kingdom	Oct 31, 2021	May 15, 2022	Secretary	Summer Close Aldingbourne PO20 3BB Chichester 4 West Sussex United Kingdom				288933850001
STAPELY, John Stephen 4 Meadow Way Aldwick Bay Estate PO21 4HG Bognor Regis West Sussex	Sep 26, 2004	Oct 29, 2021	Secretary	4 Meadow Way Aldwick Bay Estate PO21 4HG Bognor Regis West Sussex		British		70805770001
BENCE, Susan Chawkmare Coppice Aldwick PO21 3BT Bognor Regis 4 West Sussex England	Sep 26, 2014	Apr 03, 2017	Director	Chawkmare Coppice Aldwick PO21 3BT Bognor Regis 4 West Sussex England	Great Britain	British	1963-6	56275500001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Sep 18, 2003	Sep 18, 2003	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	112335920001
DWYER, Daniel James 2 Clovers End Patcham BN1 8PJ Brighton East Sussex	Sep 18, 2003	Sep 18, 2003	Nominee Director	2 Clovers End Patcham BN1 8PJ Brighton East Sussex	United Kingdom	British	1975-5	900023290001
FISHER, John Martin James Sunnymead Mill Lane RH6 0HX Hookwood Surrey	Sep 18, 2003	Sep 26, 2014	Director	Sunnymead Mill Lane RH6 0HX Hookwood Surrey	United Kingdom	British	1942-3	94658080001
LEE, Hannah Rose Victoria Summer Close Aldingbourne PO20 3BB Chichester 4 West Sussex England	Sep 25, 2020	May 15, 2022	Director	Summer Close Aldingbourne PO20 3BB Chichester 4 West Sussex England	England	British	1995-7	274654210001
STAPELY, John Stephen 4 Meadow Way Aldwick Bay Estate PO21 4HG Bognor Regis West Sussex	Sep 18, 2003	Sep 29, 2021	Director	4 Meadow Way Aldwick Bay Estate PO21 4HG Bognor Regis West Sussex	United Kingdom	British	1954-1	70805770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SALTHOUSE PLACE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 18, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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