# Salisbury Plaza (No. 3) Management Company Limited

## Details

- **Company number:** [02279885](https://find-and-update.company-information.service.gov.uk/company/02279885)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 25 Jul 1988
- **Registered office:** CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL
- **Nature of business:** [98000](/sic/98000) Residents property management


## 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 2019 | £0 | - |
| 31 Mar 2018 | £0 | - |
| 31 Mar 2017 | £0 | - |
| 31 Mar 2016 | £0 | - |
| 31 Mar 2015 | £0 | - |





## Directors' other companies

- [RED BRICK COMPANY SECRETARIES LIMITED](/person/5365836) - corporate-secretary at [Waterlow Mews Management Company Limited](/company/02929038)
- [RED BRICK COMPANY SECRETARIES LIMITED](/person/5365836) - corporate-secretary at [Howarde Court Residents Limited](/company/09009806)
- [RED BRICK COMPANY SECRETARIES LIMITED](/person/5365836) - corporate-secretary at [Orwell House Limited](/company/06240272)
- [RED BRICK COMPANY SECRETARIES LIMITED](/person/5365836) - corporate-secretary at [Red Brick Freeholders Limited](/company/17094302)



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