Salisbury Plaza (No. 3) Management Company Limited

Active02279885 Private company limited by guarantee
Incorporated
25 July 1988 (38 years)
Industry
Residents property management (98000)
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 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2020
Director · Appointed 30 July 2012
British
Born July 1974 (52)
Officer history (22 former)
6 July 2026
Resigned Varughese, Anthony as Director
14 May 2026
Resigned Watts, Kevan Charles 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
1 November 2019
Appointed My Estate Manager Ltd as Corporate Secretary
31 October 2019
Resigned Red Brick Company Secretaries Limited as Corporate Secretary
8 May 2015
Resigned Harrison, Mark as Director
23 April 2014
Resigned Rafique, Ataif as Director
30 July 2012
Appointed Moggan, Michael James Edward as Director
30 July 2012
Appointed Watts, Kevan Charles as Director
13 October 2011
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
13 October 2011
Resigned Om Property Management as Corporate Secretary
1 June 2011
Appointed Om Property Management as Corporate Secretary
1 June 2011
Resigned Peverel Om Limited as Corporate Secretary
24 March 2011
Appointed Rafique, Ataif as Director
10 July 2009
Appointed Harrison, Mark as Director
10 July 2009
Appointed Varughese, Anthony as Director
12 December 2008
Resigned Billson, Andrew Edward as Director
5 June 2006
Resigned Billson, David Anthony as Director
25 February 2002
Appointed Billson, David Anthony as Director
25 February 2002
Appointed Billson, Andrew Edward as Director
25 February 2002
Resigned Bannister, Nigel Gordon 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
Appointed Peverel Management Services Ltd as Corporate Secretary
6 December 1999
Resigned Milton, Michael John Colin as Director
6 December 1999
Appointed Bannister, Nigel Gordon as Director
6 December 1999
Resigned Goldsmith, Paul William as Director
6 December 1999
Appointed Rutherford, Keith Charles 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

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Current Assets£0£0£64,662£104,258£84,409
Creditors (< 1 year)£0£0£64,662£104,258£84,409
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

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