SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05857964 |
| 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 SALTISFORD GATE (WARWICK) 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 SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew Mark Thomas on Oct 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Nicholas Kimberley on Oct 26, 2026 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 26, 2026 | 2 pages | AP04 | ||
Termination of appointment of Epmg Legal Limited as a secretary on Oct 26, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 30, 2026 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Epmg Legal Limited as a secretary on May 01, 2026 | 2 pages | AP04 | ||
Registered office address changed from C/O Encore Group, 2 Hills Road Cambridge Cambridgeshire CB2 1JP England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on May 07, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Mark Thomas on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Nicholas Kimberley on Apr 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Encore Group, 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Apr 01, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Appointment of Mr Andrew Mark Thomas as a director on Aug 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philippa Flanegan as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stuart Nicholas Kimberley as a director on Aug 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Christian David Jennings as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Appointment of Innovus Company Secretaries Limited as a director on Mar 10, 2025 | 2 pages | AP02 | ||
Appointment of Mrs Philippa Flanegan as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||
Who are the officers of SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| KIMBERLEY, Stuart Nicholas | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 340420560001 | |||||||||
| THOMAS, Andrew Mark | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 340810570001 | |||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| ALLIBAND, Paula | Director | 5 Burns Close CV37 7LU Stratford Upon Avon | United Kingdom | British | 77561330002 | |||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| JENNINGS, Jonathan Christian David | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 175253950003 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 |
Who are the persons with significant control of SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optivo | Mar 09, 2018 | 376 Clapham Road SW9 9AR London Colwell House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2017 | Mar 09, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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