SALISBURY PLACE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SALISBURY PLACE MANAGEMENT LIMITED

COMPANY NUMBER
02262168

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/05/1988 (36 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
25/03/2023

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PREVIOUS NAMES
06/09/1988 26/02/1999
SALISBURY SQUARE MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

48 MOUNT EPHRAIM, TUNBRIDGE WELLS
KENT
TN4 8AU

TRADING ADDRESSES

48 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.5k

0.22%

TOTAL LIABILITIES

£3.3k

NET ASSETS

£6.5k

0.22%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: Billy Stephen Hickman (927197510) has left the board
Date: 11/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SALISBURY PLACE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.5k

0.22%

TOTAL LIABILITIES

£3.3k

NET ASSETS

£6.5k

0.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AKELIUS RESIDENTIAL LTD	Owned: 36.00 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
MS JOYCE FELDMAN & MS LAURA FELDMAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS POLOWSKI & MR DJELLAB	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA LUQUICH	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.M. LASSETTER & MS J.R. CURTIS - SMITH	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SIDGWICK	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S HANLEY & MS L. ANDERSON NICHOLLS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER JUNE STEWART	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILNA SHAH	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHARINA BEATRICE IMHOF	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA VEMPALI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FABIO VASSALLO	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN NABI MALIK	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILLY STEPHEN HICKMAN & EMMA JAYNE HORTON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE MALTBY & REBECCA MALTBY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ELKINGTON LIMITED	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIWIA MAGDALENA SIUTKOWSKA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASSOCIATED SHIPPING SERVICES LTD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIN ANNE LEVER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PATEL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILLY JOHN PEAT & JENNIFER LOUISE FLACK	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.A. & MRS Q.A. VIRANI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEFEBVRE INVESTMENTS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BEARD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS L.J. VILLA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH FRANCES RICHARDSON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY HAMLET	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA LESSLIE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.F. ROBINSON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MITCHELL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BROOKS-BAKER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.P.D. REES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE KEELY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.E. SPENLEY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA REDDY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SHARP & MS WONG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHUI WAI CHAN TANG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN WILLMOTT	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS CHRISTOPHER BRIAN PROSSER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. AKANMU	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE HORNBY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GARY TATHELL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD RONALD PICKERING	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. VILLA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL PERCIVAL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HUBER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BASSNETT	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA MCINTOSH	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID AXBEY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALEXANDRE BOYES (MANAGEMENT) LTD 01/02/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 15	View Report
Robert Huber 31/03/2020 - Present (4 years and 7 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Mark Lassetter 14/10/2020 - Present (4 years and 1 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Janet Camron 21/11/1989 - 21/11/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Tracy Gower Director: 21/11/1989 - 21/11/1989 (0 months) Secretary: 21/11/1989 - 21/11/1989 (0 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: Billy Stephen Hickman (927197510) has left the board
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Neil Percival (910999204) has left the board
Date: 07/11/2020	Event: New Accounts filed
Date: 30/10/2020	Event: Andrew Mark Lassetter (927563848) has left the board
Date: 30/10/2020	Event: New Board Member Andrew Mark Lassetter (913975746) Appointed
Date: 23/10/2020	Event: New Board Member Andrew Mark Lassetter (927563848) Appointed
Date: 10/09/2020	Event: Peter David Hand (923497756) has left the board
Date: 17/07/2020	Event: New Board Member Billy Stephen Hickman (927197510) Appointed
Date: 02/04/2020	Event: New Board Member Robert Huber (926855545) Appointed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Martin Scott Williams (920879813) has left the board
Date: 31/12/2017	Event: New Accounts filed
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 09/07/2017	Event: New Board Member David Hand (923497756) Appointed
Date: 02/04/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Confirmation Statement filed
Date: 08/06/2016	Event: Patricia Marie Lesslie (906211411) has left the board
Date: 08/06/2016	Event: New Board Member Martin Scott Williams (920879813) Appointed
Date: 06/04/2016	Event: Mark Vincent Dickinson (909020906) has left the board
Date: 17/03/2016	Event: New Company Secretary ALEXANDRE BOYES (MANAGEMENT) LTD (920577920) Appointed
Date: 17/03/2016	Event: ALEXANDRE BOYES MANAGEMENT LTD (920594947) has left the board
Date: 11/03/2016	Event: New Company Secretary ALEXANDRE BOYES MANAGEMENT LTD (920594947) Appointed
Date: 11/03/2016	Event: Change in Reg. Office
Date: 11/03/2016	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 18/12/2015	Event: New Confirmation Statement filed
Date: 15/12/2015	Event: New Accounts filed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (917398018) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 15/01/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Confirmation Statement filed
Date: 18/12/2013	Event: New Confirmation Statement filed
Date: 15/10/2013	Event: New Accounts filed
Date: 03/12/2012	Event: New Confirmation Statement filed
Date: 30/11/2012	Event: New Company Secretary PEVEREL SECRETARIAL LIMITED (917398018) Appointed
Date: 29/11/2012	Event: OM PROPERTY MANAGEMENT LIMITED (913145207) has left the board
Date: 24/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SALISBURY PLACE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.5k

£3.3k

£6.5k

People Overview

2

19

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.5k

£3.3k

£6.5k

Accounts

People Overview

2

19

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™