Saltaire Apartments Management Company Limited

Active05545616 Private company limited by guarantee

Incorporated: 24 August 2005 (21 years)
Industry: Residents property management (98000)
Directors: Jacqueline Susan Shaw
Stephen John Warner
Paul Henry Loveday
all 6 directors
Accounts type: Total exemption full
Region: South West
Address: Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 September 2027
Last conf. stmt: 10 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Shaw, Jacqueline Susan

Director · Appointed 1 December 2022

British

Born April 1954 (72)

Burns Property Management And Lettings Limited

Corporate Secretary · Appointed 1 May 2022

Warner, Stephen John

Director · Appointed 11 June 2021

British

Born September 1965 (61)

Loveday, Paul Henry

Director · Appointed 1 December 2020

British

Born September 1954 (72)

Aldridge, Julian Eric

Director · Appointed 18 May 2018

British

Born October 1950 (76)

Beere, Hilary

Director · Appointed 7 June 2013

British

Born June 1952 (74)

Niker, Peter John

Director · Appointed 1 July 2008

British

Born July 1945 (81)

Officer history (25 former)

9 September 2026

Resigned Croot, Barry William as Director

4 June 2025

Resigned Williams, Paul as Director

12 August 2024

Resigned Croot, Barry William as Director

12 August 2024

Appointed Croot, Barry William as Director

2 July 2024

Appointed Williams, Paul as Director

1 December 2022

Appointed Shaw, Jacqueline Susan as Director

9 September 2022

Resigned Hale, Claire Elizabeth as Director

1 May 2022

Resigned House & Son Property Consultants Ltd as Corporate Secretary

1 May 2022

Appointed Burns Property Management And Lettings Limited as Corporate Secretary

11 June 2021

Appointed Warner, Stephen John as Director

1 January 2021

Resigned Williams, Stuart Paul as Director

11 December 2020

Appointed Hale, Claire Elizabeth as Director

1 December 2020

Appointed Loveday, Paul Henry as Director

7 February 2020

Resigned Hagger, Sandra Jane as Director

1 May 2019

Resigned Voller, Deborah Susan as Director

18 May 2018

Appointed Hagger, Sandra Jane as Director

18 May 2018

Appointed Aldridge, Julian Eric as Director

28 September 2016

Appointed Voller, Deborah Susan as Director

30 March 2016

Appointed Williams, Stuart Paul as Director

29 January 2016

Resigned Buchan, William Mcconnachie, Mr. as Director

13 October 2015

Resigned Muammar, Elias as Director

1 April 2015

Resigned Coates, Glyn Raymond as Director

12 June 2014

Appointed Croot, Barry William as Director

6 June 2014

Resigned Coward, John Charles as Director

19 February 2014

Resigned Clay, Sue as Director

7 June 2013

Appointed Buchan, William Mcconnachie, Mr. as Director

7 June 2013

Appointed Beere, Hilary as Director

7 June 2013

Appointed Muammar, Elias as Director

1 January 2013

Appointed Clay, Sue as Director

22 November 2010

Resigned Perahia, Albert Samuel as Director

5 November 2010

Resigned Loveday, Paul Henry as Director

28 January 2010

Resigned Croot, Barry William as Director

1 January 2009

Resigned Breeze, Bernard Christopher as Director

31 December 2008

Appointed House & Son Property Consultants Ltd as Corporate Secretary

31 December 2008

Resigned Breeze, Bernard Christopher as Secretary

8 September 2008

Resigned Perahia, Albert Samuel as Secretary

8 September 2008

Appointed Breeze, Bernard Christopher as Secretary

20 August 2008

Resigned Dedman, Bill David as Director

1 July 2008

Appointed Perahia, Albert Samuel as Secretary

1 July 2008

Appointed Niker, Peter John as Director

1 July 2008

Appointed Coates, Glyn Raymond as Director

1 July 2008

Appointed Perahia, Albert Samuel as Director

1 July 2008

Resigned Loveday, Paul Henry as Secretary

1 June 2007

Appointed Croot, Barry William as Director

1 June 2007

Appointed Dedman, Bill David as Director

17 March 2007

Resigned Moore, John William as Director

1 March 2007

Resigned Gill, Daniel as Director

24 August 2005

Resigned Stl Directors Ltd as Corporate Director

24 August 2005

Appointed Moore, John William as Director

24 August 2005

Appointed Loveday, Paul Henry as Secretary

24 August 2005

Appointed Gill, Daniel as Director

24 August 2005

Appointed Breeze, Bernard Christopher as Director

24 August 2005

Appointed Stl Directors Ltd as Corporate Director

24 August 2005

Appointed Loveday, Paul Henry as Director

24 August 2005

Resigned Stl Secretaries Ltd as Corporate Secretary

24 August 2005

Appointed Coward, John Charles as Director

24 August 2005

Appointed Stl Secretaries Ltd as Corporate Secretary

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 December 2025 · total exemption full accounts

Net Assets: £27,734
Cash: £19,859

Current Ratio: 1.5x

Balance sheet detail

	2025
Fixed Assets	£20,810
Current Assets	£20,861
Debtors	£1,002
Cash	£19,859
Creditors (< 1 year)	£13,937
Net Current Assets	£6,924
Net Assets	£27,734
Shareholder Funds	£27,734

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Termination of appointment of a director
8 June 2026	Total exemption full accounts	31 December 2025
10 September 2025	Confirmation statement with no updates	10 September 2025
5 June 2025	Termination of appointment of a director
15 May 2025	Micro company accounts	31 December 2024