SALISBURY REAL ESTATE LTD

SALISBURY REAL ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALISBURY REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08027525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALISBURY REAL ESTATE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SALISBURY REAL ESTATE LTD located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SALISBURY REAL ESTATE LTD?

    Previous Company Names
    Company NameFromUntil
    SIMON SALISBURY CONSULTANCY LTDApr 12, 2012Apr 12, 2012

    What are the latest accounts for SALISBURY REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SALISBURY REAL ESTATE LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for SALISBURY REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 15, 2022

    1 pagesAD01

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2018

    RES15

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Secretary's details changed for Tina Salisbury on Dec 20, 2016

    1 pagesCH03

    Annual return made up to Apr 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of SALISBURY REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALISBURY, Tina
    2 Ringley Road
    Whitefield
    M45 7LB Manchester
    Woodside
    United Kingdom
    Secretary
    2 Ringley Road
    Whitefield
    M45 7LB Manchester
    Woodside
    United Kingdom
    British169177580001
    SALISBURY, Simon Neil
    Ringley Road
    Whitefield
    M45 7LB Manchester
    Woodside 2
    United Kingdom
    Director
    Ringley Road
    Whitefield
    M45 7LB Manchester
    Woodside 2
    United Kingdom
    United KingdomBritishManagement Consultancy56902330002

    Who are the persons with significant control of SALISBURY REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Neil Salisbury
    Whitefield
    M45 7LB Manchester
    Woodside 2 Ringley Road
    United Kingdom
    Apr 06, 2016
    Whitefield
    M45 7LB Manchester
    Woodside 2 Ringley Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tina Salisbury
    2 Ringley Road
    Whitefield
    M45 7LB Manchester
    Woodside
    United Kingdom
    Apr 06, 2016
    2 Ringley Road
    Whitefield
    M45 7LB Manchester
    Woodside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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