SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09349598
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2014

Summary

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

What is the purpose of SALTERS PARK RESIDENTS 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 SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 30, 2023	Termination of appointment of Michael Robert Pett as a director on Apr 30, 2023	1 pages	TM01

Apr 30, 2023	Appointment of Mr Ermanno Luciano as a director on Apr 30, 2023	2 pages	AP01

Jan 03, 2023	Appointment of Miss Jeevenjit Sian as a director on Jan 03, 2023	2 pages	AP01

Dec 23, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jul 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 08, 2022	Appointment of Mr Michael Robert Pett as a director on Oct 11, 2021	2 pages	AP01

Jul 08, 2022	Termination of appointment of Zara Dominique Bergman as a director on Oct 11, 2021	1 pages	TM01

Jul 08, 2022	Cessation of Zara Dominique Bergman as a person with significant control on Oct 11, 2021	1 pages	PSC07

Dec 16, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 06, 2021	Notification of Zara Dominique Bergman as a person with significant control on Dec 23, 2020	2 pages	PSC01

Dec 23, 2020	Cessation of Michael Robert Pett as a person with significant control on Dec 23, 2020	1 pages	PSC07

Dec 23, 2020	Termination of appointment of Mike Pett as a director on Dec 23, 2020	1 pages	TM01

Dec 23, 2020	Appointment of Dr Zara Dominique Bergman as a director on Dec 23, 2020	2 pages	AP01

Dec 22, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 14, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Director's details changed for Mr Mike Pett on Sep 14, 2019	2 pages	CH01

Sep 23, 2019	Secretary's details changed for Ground Solutions Uk Ltd on Sep 14, 2019	1 pages	CH04

Aug 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROUND SOLUTIONS UK LTD

Feb 09, 2018

Secretary

Optimum Road

DE11 0WT Swadlincote

A5 Optimum Business Park

England

Identification Type	UK Limited Company
Registration Number	05759925

211660140001

LUCIANO, Ermanno

Apr 30, 2023

Director

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Derbyshire

England

Italian

1978-9

Business Development Manager

238646920001

SIAN, Jeevenjit

Jan 03, 2023

Director

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Derbyshire

England

British

1975-1

None

303797000001

GATELEY SECRETARIES LIMITED

Dec 10, 2014

Dec 11, 2017

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	03520422

93128710003

BERGMAN, Zara Dominique, Dr

Dec 23, 2020

Oct 11, 2021

Director

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Derbyshire

England

British

1985-9

Chemist

257587940001

DAUNCEY, Andrew John

Dec 10, 2014

Sep 12, 2017

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

British

1966-4

Project Director

193205220001

PATEL, Sanjiv Jagdishbhai

Dec 10, 2014

Feb 24, 2015

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

England

British

1967-1

Company Director

153744400001

PETT, Michael Robert

Oct 11, 2021

Apr 30, 2023

Director

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Derbyshire

England

British

1979-7

Director

178805790003

PETT, Mike

Sep 12, 2017

Dec 23, 2020

Director

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Derbyshire

England

British

1979-7

Director

180557860001

SMITH, Paul Augustin

Feb 24, 2015

Sep 12, 2017

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

England

British

1975-12

Technical Director

197115280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Zara Dominique Bergman

Dec 23, 2020

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Derbyshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Robert Pett

Oct 26, 2018

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Derbyshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bdw Trading Limited

Apr 06, 2016

Cartwright Way, Forest Business Park

Bardon Hill

LE67 1UF Coalville

Barratt House

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of England And Wales
Registration Number	03018173

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 25, 2022		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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