{ "company_number": "02279885", "name": "Salisbury Plaza (No. 3) Management Company Limited", "url": "/company/02279885", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "1988-07-25", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 2326623, "url": "/address/2326623", "line1": "CHEQUERS HOUSE", "line2": "162 HIGH STREET", "post_town": "STEVENAGE", "county": "", "country": "ENGLAND", "postcode": "SG1 3LL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885", "previous_names": [ { "name": "Leaseideal Residents Management Limited", "ceased_on": "1988-12-29" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02279885/accounts/2025-03-31", "pdf_url": "/company/02279885/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Salisbury Plaza (No. 3) Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/02279885/accounts/2024-03-31", "pdf_url": "/company/02279885/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Salisbury Plaza (No. 3) Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02279885/accounts/2023-03-31", "pdf_url": "/company/02279885/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Salisbury Plaza (No. 3) Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "64662.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/02279885/accounts/2022-03-31", "pdf_url": "/company/02279885/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Salisbury Plaza (No. 3) Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "104258.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/02279885/accounts/2021-03-31", "pdf_url": "/company/02279885/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Salisbury Plaza (No. 3) Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "84409.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/02279885/accounts/2019-03-31", "pdf_url": "/company/02279885/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Salisbury Plaza (No. 3) Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "68438.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/02279885/accounts/2018-03-31", "pdf_url": "/company/02279885/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Salisbury Plaza (No. 3) Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "93675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/02279885/accounts/2017-03-31", "pdf_url": "/company/02279885/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Salisbury Plaza (No. 3) Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "66510.00", "creditors_due_within_one_year": "66510.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/02279885/accounts/2016-03-31", "pdf_url": "/company/02279885/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Salisbury Plaza (No. 3) Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "54796.00", "creditors_due_within_one_year": "54796.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/02279885/accounts/2015-03-31", "pdf_url": "/company/02279885/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Salisbury Plaza (No. 3) Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-03-31", "filing_date": "2020-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MzI4MTM1NDUzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MzEwNTkwNDg5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MzA5MTg1ODcwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MzA2OTY4MzA2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MzA0OTIwNTU3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MzAyMjM2MzY4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MjA0MjYxMzcxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MjAxMTk4MjU3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MTgyNzY0Mzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MTY5Mjg1NzIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/NTQ0OTMzMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MTI2MDQyMTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/ODgxMjM4MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MTQ4NTQwMTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-02", "filing_date": "2002-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2001-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MTUwMjMxMDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-02", "filing_date": "2001-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02279885/accounts/2000-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MTM5NzU1MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-02", "filing_date": "1999-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02279885/accounts/1999-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MTMxNjU0MTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-02", "filing_date": "1998-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02279885/accounts/1998-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MTUzODk4MjgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-02", "filing_date": "1997-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02279885/accounts/1997-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/OTgzNjk0NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-02", "filing_date": "1996-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02279885/accounts/1996-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/NDA5NjgxMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-02", "filing_date": "1995-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02279885/accounts/1995-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/NDAyMzkwNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-02", "filing_date": "1994-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02279885/accounts/1994-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MjYwODkzMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-02", "filing_date": "1994-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02279885/accounts/1993-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MTQ5MDE0MTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-02", "filing_date": "1993-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02279885/accounts/1992-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MTA5Njg2NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-02", "filing_date": "1992-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02279885/accounts/1991-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/MjE2Mzg5ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-02", "filing_date": "1990-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02279885/accounts/1990-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/NzI0MjY4MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02279885/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history/NjU4MzM5NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02279885/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [ { "name": "PAYNE, Barrie William Arthur", "person_url": "/person/5365829", "role": "secretary", "appointed_on": null, "resigned_on": "1994-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "SARGENT, Martyn Michael", "person_url": "/person/5365827", "role": "director", "appointed_on": null, "resigned_on": "1994-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:05+00:00" }, { "name": "SARGENT, Martyn Michael", "person_url": "/person/5365827", "role": "secretary", "appointed_on": "1994-04-26", "resigned_on": "1994-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:03+00:00" }, { "name": "PHILLIPS, Stephen Desmond", "person_url": "/person/5365833", "role": "director", "appointed_on": "1994-04-25", "resigned_on": "1994-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:03+00:00" }, { "name": "FIELD, Derek Anthony", "person_url": "/person/5365826", "role": "director", "appointed_on": "1994-09-16", "resigned_on": "1996-01-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:05+00:00" }, { "name": "KILPATRICK, Douglas Watt", "person_url": "/person/5365837", "role": "director", "appointed_on": "1996-01-25", "resigned_on": "1997-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:03+00:00" }, { "name": "GOLDSMITH, Paul William", "person_url": "/person/5365846", "role": "director", "appointed_on": "1997-10-01", "resigned_on": "1999-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "MILTON, Michael John Colin", "person_url": "/person/5365842", "role": "secretary", "appointed_on": "1994-09-16", "resigned_on": "1999-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "MILTON, Michael John Colin", "person_url": "/person/5365842", "role": "director", "appointed_on": "1994-09-16", "resigned_on": "1999-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "PEVEREL MANAGEMENT SERVICES LTD", "person_url": "/person/5365867", "role": "corporate-secretary", "appointed_on": "1999-12-06", "resigned_on": "2001-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "RUTHERFORD, Keith Charles", "person_url": "/person/5365828", "role": "director", "appointed_on": "1999-12-06", "resigned_on": "2002-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "BANNISTER, Nigel Gordon", "person_url": "/person/5365864", "role": "director", "appointed_on": "1999-12-06", "resigned_on": "2002-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:04+00:00" }, { "name": "BILLSON, David Anthony", "person_url": "/person/5365844", "role": "director", "appointed_on": "2002-02-25", "resigned_on": "2006-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "BILLSON, Andrew Edward", "person_url": "/person/5365832", "role": "director", "appointed_on": "2002-02-25", "resigned_on": "2008-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:03+00:00" }, { "name": "PEVEREL OM LIMITED", "person_url": "/person/5365843", "role": "corporate-secretary", "appointed_on": "2001-06-20", "resigned_on": "2011-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "OM PROPERTY MANAGEMENT", "person_url": "/person/5365854", "role": "corporate-secretary", "appointed_on": "2011-06-01", "resigned_on": "2011-10-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "RAFIQUE, Ataif", "person_url": "/person/5365848", "role": "director", "appointed_on": "2011-03-24", "resigned_on": "2014-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:11+00:00" }, { "name": "HARRISON, Mark", "person_url": "/person/5365845", "role": "director", "appointed_on": "2009-07-10", "resigned_on": "2015-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "RED BRICK COMPANY SECRETARIES LIMITED", "person_url": "/person/5365836", "role": "corporate-secretary", "appointed_on": "2011-10-13", "resigned_on": "2019-10-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "MY ESTATE MANAGER LTD", "person_url": "/person/5365838", "role": "corporate-secretary", "appointed_on": "2019-11-01", "resigned_on": "2020-11-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:04+00:00" }, { "name": "WATTS, Kevan Charles", "person_url": "/person/5365850", "role": "director", "appointed_on": "2012-07-30", "resigned_on": "2026-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "VARUGHESE, Anthony", "person_url": "/person/5365847", "role": "director", "appointed_on": "2009-07-10", "resigned_on": "2026-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" }, { "name": "RED BRICK COMPANY SECRETARIES LIMITED", "person_url": "/person/5365836", "role": "corporate-secretary", "appointed_on": "2020-12-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:04+00:00" }, { "name": "MOGGAN, Michael James Edward", "person_url": "/person/5365797", "role": "director", "appointed_on": "2012-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:40:06+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }