SKY PLAZA (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

SKY PLAZA (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

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

    Company NameSKY PLAZA (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13661760
    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 SKY PLAZA (FARNBOROUGH) 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 SKY PLAZA (FARNBOROUGH) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKY PLAZA (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for SKY PLAZA (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for SKY PLAZA (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024

    1 pagesTM02

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Termination of appointment of Mark Alp as a director on Nov 29, 2023

    1 pagesTM01

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Director's details changed for Mr Mark Alp on Mar 20, 2023

    2 pagesCH01

    Notification of Bellway Homes Limited as a person with significant control on Dec 16, 2022

    2 pagesPSC02

    Cessation of Simon David Worsley as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Cessation of Adrian Michael Gillooly as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Cessation of Mark Alp as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Remus Management Limited on Jun 20, 2022

    1 pagesCH04

    Incorporation

    28 pagesNEWINC

    Who are the officers of SKY PLAZA (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    GILLOOLY, Adrian Michael
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Director
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    United KingdomBritish90403200004
    WORSLEY, Simon David
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Director
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    United KingdomBritish251274060002
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    ALP, Mark
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Director
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    EnglandBritish318019500001

    Who are the persons with significant control of SKY PLAZA (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Dec 16, 2022
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00670176
    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.
    Mr Adrian Michael Gillooly
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Oct 05, 2021
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Alp
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Oct 05, 2021
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    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 Simon David Worsley
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Oct 05, 2021
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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