SALTAIRE HOUSING LTD
Overview
| Company Name | SALTAIRE HOUSING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12674461 |
| 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 HOUSING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SALTAIRE HOUSING LTD located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTAIRE HOUSING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALTAIRE HOUSING LTD?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for SALTAIRE HOUSING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Paul House as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Paul Mckenzie-Smith as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Venn Partners Llp as a person with significant control on Sep 16, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Intertrust Corporate Services Limited as a secretary on Jun 22, 2021 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Ms Susan Laura Hickey as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Michael Prisk as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Alison Wall as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul House on Sep 10, 2020 | 2 pages | CH01 | ||||||||||
Registration of charge 126744610001, created on Jun 09, 2021 | 47 pages | MR01 | ||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on Feb 01, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul House as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SALTAIRE HOUSING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 70578490057 | ||||||||||
| GREEN, Richard Neville | Director | W1U 3QJ London 13 George Street | United Kingdom | British | 210092880001 | |||||||||
| HICKEY, Susan Laura | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | United Kingdom | British | 251602700001 | |||||||||
| MCKENZIE-SMITH, Gary Paul | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | England | English | 261597880001 | |||||||||
| PRISK, Mark Michael | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | England | British | 121109230001 | |||||||||
| WALL, Sarah Alison | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | United Kingdom | British | 118143070001 | |||||||||
| HOUSE, Paul | Director | George Street W1U 3QJ London 13 United Kingdom | United Kingdom | Canadian | 173841580001 |
Who are the persons with significant control of SALTAIRE HOUSING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venn Partners Llp | Jun 16, 2020 | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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