Salisbury Plaza (No. 2) Management Company Limited

Active02269420 Private company limited by guarantee
Incorporated
20 June 1988 (38 years)
Industry
Residents property management (98000)
Directors
Hajre Hyseni
Frank Robert Bowron
Accounts type
Micro entity
Region
East of England
Address
Chequers House
162 High Street
Stevenage
SG1 3LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2020
Hyseni, Hajre
Director · Appointed 1 December 2014
British
Born May 1980 (46)
Bowron, Frank Robert
Director · Appointed 28 June 2009
British
Born August 1947 (79)
Officer history (22 former)
4 January 2024
Resigned Uba, Joy Amauche as Director
1 December 2020
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
30 November 2020
Resigned My Estate Manager Ltd as Corporate Secretary
9 April 2020
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
9 April 2020
Appointed My Estate Manager Ltd as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
13 June 2015
Appointed Uba, Joy Amauche as Director
16 April 2015
Appointed United Company Secretaries as Corporate Secretary
9 April 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
1 December 2014
Appointed Hyseni, Hajre as Director
29 November 2012
Resigned Om Property Management Limited as Corporate Secretary
29 November 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
1 June 2011
Resigned Peverel Om Limited as Corporate Secretary
1 June 2011
Appointed Om Property Management Limited as Corporate Secretary
22 February 2010
Resigned Bryant, Christopher Mark as Director
28 June 2009
Appointed Bryant, Christopher Mark as Director
28 June 2009
Appointed Bowron, Frank Robert as Director
12 December 2008
Resigned Billson, Andrew Edward as Director
5 June 2006
Resigned Billson, David Anthony as Director
25 February 2002
Resigned Bannister, Nigel Gordon as Director
25 February 2002
Appointed Billson, David Anthony as Director
25 February 2002
Appointed Billson, Andrew Edward as Director
25 February 2002
Resigned Rutherford, Keith Charles as Director
20 June 2001
Appointed Peverel Om Limited as Corporate Secretary
20 June 2001
Resigned Peverel Management Services Ltd as Corporate Secretary
6 December 1999
Resigned Milton, Michael John Colin as Director
6 December 1999
Appointed Rutherford, Keith Charles as Director
6 December 1999
Appointed Peverel Management Services Ltd as Corporate Secretary
6 December 1999
Resigned Goldsmith, Paul William as Director
6 December 1999
Appointed Bannister, Nigel Gordon as Director
6 December 1999
Resigned Milton, Michael John Colin as Secretary
1 October 1997
Appointed Goldsmith, Paul William as Director
30 September 1997
Resigned Kilpatrick, Douglas Watt as Director
25 January 1996
Appointed Kilpatrick, Douglas Watt as Director
25 January 1996
Resigned Field, Derek Anthony as Director
4 November 1994
Resigned Phillips, Stephen Desmond as Director
16 September 1994
Appointed Milton, Michael John Colin as Secretary
16 September 1994
Appointed Milton, Michael John Colin as Director
16 September 1994
Resigned Sargent, Martyn Michael as Secretary
16 September 1994
Appointed Field, Derek Anthony as Director
16 September 1994
Resigned Sargent, Martyn Michael as Director
26 April 1994
Appointed Sargent, Martyn Michael as Secretary
26 April 1994
Resigned Payne, Barrie William Arthur as Secretary
25 April 1994
Appointed Phillips, Stephen Desmond as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Current Assets£0£0£0£118,680£100,536£105,207
Creditors (< 1 year)£0£0£0£118,680£100,536£105,207
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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