Saltisford Gate (Warwick) No.2 Management Company Limited
- Company number
- 05857964
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 26 Jun 2006
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 26 Oct 2026 | |
| KIMBERLEY, Stuart Nicholas | Director | 27 Aug 2025 | |
| THOMAS, Andrew Mark | Director | 27 Aug 2025 | |
| EPMG LEGAL LIMITED | Corporate-Secretary | 1 May 2026 | 26 Oct 2026 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2023 | 31 Mar 2026 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Director | 10 Mar 2025 | 27 Aug 2025 |
| FLANEGAN, Philippa | Director | 10 Mar 2025 | 27 Aug 2025 |
| JENNINGS, Jonathan Christian David | Director | 3 Jan 2013 | 10 Mar 2025 |
| MAINSTAY (SECRETARIES) LIMITED | Corporate-Secretary | 26 Jun 2006 | 7 Dec 2023 |
| ALLIBAND, Paula | Director | 26 Jun 2006 | 31 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optivo | Significant Influence Or Control | 9 Mar 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | £0 | 0 |
| 30 Apr 2025 Dormant | £0 | - |
| 30 Apr 2024 Dormant | £0 | - |
| 30 Apr 2023 Dormant | £0 | - |
| 30 Apr 2022 Dormant | £0 | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 Dormant | £0 | - |
| 30 Apr 2017 Dormant | £0 | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
729 companies are registered at this address - likely a registration agent.