Salisbury Plaza (No. 3) Management Company Limited
- Company number
- 02279885
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 25 Jul 1988
- Nature of business
- Residents property management
Registered office
Previous names
- Leaseideal Residents Management Limited (until 29 Dec 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Barrie William Arthur | Secretary | - | 26 Apr 1994 |
| SARGENT, Martyn Michael | Director | - | 16 Sep 1994 |
| SARGENT, Martyn Michael | Secretary | 26 Apr 1994 | 16 Sep 1994 |
| PHILLIPS, Stephen Desmond | Director | 25 Apr 1994 | 4 Nov 1994 |
| FIELD, Derek Anthony | Director | 16 Sep 1994 | 25 Jan 1996 |
| KILPATRICK, Douglas Watt | Director | 25 Jan 1996 | 30 Sep 1997 |
| GOLDSMITH, Paul William | Director | 1 Oct 1997 | 6 Dec 1999 |
| MILTON, Michael John Colin | Secretary | 16 Sep 1994 | 6 Dec 1999 |
| MILTON, Michael John Colin | Director | 16 Sep 1994 | 6 Dec 1999 |
| PEVEREL MANAGEMENT SERVICES LTD | Corporate-Secretary | 6 Dec 1999 | 20 Jun 2001 |
| RUTHERFORD, Keith Charles | Director | 6 Dec 1999 | 25 Feb 2002 |
| BANNISTER, Nigel Gordon | Director | 6 Dec 1999 | 25 Feb 2002 |
| BILLSON, David Anthony | Director | 25 Feb 2002 | 5 Jun 2006 |
| BILLSON, Andrew Edward | Director | 25 Feb 2002 | 12 Dec 2008 |
| PEVEREL OM LIMITED | Corporate-Secretary | 20 Jun 2001 | 1 Jun 2011 |
| OM PROPERTY MANAGEMENT | Corporate-Secretary | 1 Jun 2011 | 13 Oct 2011 |
| RAFIQUE, Ataif | Director | 24 Mar 2011 | 23 Apr 2014 |
| HARRISON, Mark | Director | 10 Jul 2009 | 8 May 2015 |
| RED BRICK COMPANY SECRETARIES LIMITED | Corporate-Secretary | 13 Oct 2011 | 31 Oct 2019 |
| MY ESTATE MANAGER LTD | Corporate-Secretary | 1 Nov 2019 | 30 Nov 2020 |
| WATTS, Kevan Charles | Director | 30 Jul 2012 | 14 May 2026 |
| VARUGHESE, Anthony | Director | 10 Jul 2009 | 6 Jul 2026 |
| RED BRICK COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Dec 2020 | |
| MOGGAN, Michael James Edward | Director | 30 Jul 2012 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £0 | 0 |
| 31 Mar 2024 | £0 | 0 |
| 31 Mar 2023 | £0 | 0 |
| 31 Mar 2022 | £0 | 0 |
| 31 Mar 2021 | £0 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | £0 | - |
| 31 Mar 2018 | £0 | - |
| 31 Mar 2017 | £0 | - |
| 31 Mar 2016 | £0 | - |
| 31 Mar 2015 | £0 | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 2 Jun 2001 | - | - |
| 2 Jun 2000 | - | - |
| 2 Jun 1999 | - | - |
| 2 Jun 1998 | - | - |
| 2 Jun 1997 | - | - |
| 2 Jun 1996 | - | - |
| 2 Jun 1995 | - | - |
| 2 Jun 1994 | - | - |
| 2 Jun 1993 | - | - |
| 2 Jun 1992 | - | - |
| 2 Jun 1991 | - | - |
| 2 Jun 1990 | - | - |
| 31 Mar 1989 | - | - |
Connections
Directors’ other companies
- RED BRICK COMPANY SECRETARIES LIMITED - Corporate-Secretary at Waterlow Mews Management Company Limited
- RED BRICK COMPANY SECRETARIES LIMITED - Corporate-Secretary at Howarde Court Residents Limited
- RED BRICK COMPANY SECRETARIES LIMITED - Corporate-Secretary at Orwell House Limited
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