Saltisford Gate (Warwick) No.2 Management Company Limited

Active05857964 Private company limited by guarantee
Incorporated
26 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Andrew Mark Thomas
Stuart Nicholas Kimberley
Controlled by
Optivo
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 26 October 2026
Thomas, Andrew Mark
Director · Appointed 27 August 2025
British
Born August 1979 (47)
Kimberley, Stuart Nicholas
Director · Appointed 27 August 2025
British
Born July 1980 (46)
Officer history (7 former)
26 October 2026
Resigned Epmg Legal Limited as Corporate Secretary
26 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 May 2026
Appointed Epmg Legal Limited as Corporate Secretary
31 March 2026
Resigned Innovus Company Secretaries Limited as Corporate Secretary
27 August 2025
Resigned Innovus Company Secretaries Limited as Corporate Director
27 August 2025
Resigned Flanegan, Philippa as Director
27 August 2025
Appointed Kimberley, Stuart Nicholas as Director
27 August 2025
Appointed Thomas, Andrew Mark as Director
10 March 2025
Appointed Flanegan, Philippa as Director
10 March 2025
Appointed Innovus Company Secretaries Limited as Corporate Director
10 March 2025
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
31 January 2013
Resigned Alliband, Paula as Director
3 January 2013
26 June 2006
Appointed Alliband, Paula as Director
26 June 2006
Appointed Mainstay (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Optivo
Corporate entity · Notified 9 March 2018
Has significant influence or control
A Charitable Registered Society
Reg. no. 7561

Financials

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2022 2023 £0 £0
Balance sheet detail
20232022
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
30 October 2026Appointment of a secretary
30 October 2026Director's details changed
30 October 2026Director's details changed
26 October 2026Micro company accounts30 April 2026
Show all recent filings

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