SALTAIRE FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | SALTAIRE FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05166960 |
| 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 SALTAIRE FACILITIES MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SALTAIRE FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | The Poplars Common Lane Church Fenton LS24 9QR Tadcaster N. Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTAIRE FACILITIES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 26, 2024 |
What is the status of the latest confirmation statement for SALTAIRE FACILITIES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for SALTAIRE FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 26, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jun 30, 2018 | 3 pages | RP04CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Newmason Properties Ltd the Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR to The Poplars Common Lane Church Fenton Tadcaster N. Yorkshire LS24 9QR on Jun 27, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Alec Charles Newsham on Jun 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Louise Elaine Newsham on Jun 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Joanna Louise Mason on Jun 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Joanna Louise Mason on Jun 27, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alec Charles Newsham on Jul 07, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Norton Connor Limited 145/147 Town Street Horsforth Leeds West Yorkshire LS18 5BL United Kingdom to The Poplars Common Lane Church Fenton Tadcaster LS24 9QR | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanna Louise Mason as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Louise Elaine Newsham as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of SALTAIRE FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Andrew | Secretary | The Poplars Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire | English | 60141990004 | ||||||
| MASON, Andrew | Director | The Poplars Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire | England | English | 60141990004 | |||||
| MASON, Joanna Louise | Director | Common Lane Church Fenton LS24 9QR Tadcaster The Poplars N. Yorkshire England | England | British | 216661190001 | |||||
| NEWSHAM, Alec Charles | Director | Common Lane Church Fenton LS24 9QR Tadcaster The Poplars N. Yorkshire England | England | British | 11852000004 | |||||
| NEWSHAM, Louise Elaine | Director | Common Lane Church Fenton LS24 9QR Tadcaster The Poplars N. Yorkshire England | England | British | 254804080001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for SALTAIRE FACILITIES MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 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 |
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