SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
02269373 · Active · Private Limited Guarant Nsc · 38 yrs · Barnet
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
31 Dec 2027
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HAMILTON CHASE ESTATES LIMITED
Corporate Secretary
NELSON, Michael
Director
MILTON, Michael John Colin
Secretary · Resigned 1999-12-06
PAYNE, Barrie William Arthur
Secretary · Resigned 1994-04-26
SARGENT, Martyn Michael
Secretary · Resigned 1994-09-16
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary · Resigned 2020-02-29
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SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
02269373Active· Private Limited Guarant Nsc· England Wales· 1988-06-20Incorporated 1988-06-20Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAMILTON CHASE ESTATES LIMITED· Corporate SecretaryAppointed 2020-12-01
- MY ESTATE MANAGER LTD· Corporate SecretaryResigned 2020-11-30
- FIRSTPORT SECRETARIAL LIMITED· Corporate SecretaryResigned 2020-02-29
- OM PROPERTY MANAGEMENT LIMITED· Corporate SecretaryResigned 2012-11-29
HAMILTON CHASE ESTATES LIMITED
Corporate Secretary
- Appointed
- 2020-12-01
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NELSON, Michael
Director
- Appointed
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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MILTON, Michael John Colin
Secretary
- Appointed
- 1994-09-16
- Resigned
- 1999-12-06
- Nationality
- British
See every company they're a director of →
PAYNE, Barrie William Arthur
Secretary
- Appointed
- —
- Resigned
- 1994-04-26
- Nationality
- British
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SARGENT, Martyn Michael
Secretary
- Appointed
- 1994-04-26
- Resigned
- 1994-09-16
- Nationality
- British
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FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2012-11-29
- Resigned
- 2020-02-29
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MY ESTATE MANAGER LTD
Corporate Secretary
- Appointed
- 2020-03-01
- Resigned
- 2020-11-30
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OM PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2012-11-29
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PEVEREL MANAGEMENT SERVICES LTD
Corporate Secretary
- Appointed
- 1999-12-06
- Resigned
- 2001-06-20
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PEVEREL OM LIMITED
Corporate Secretary
- Appointed
- 2001-06-20
- Resigned
- 2011-06-01
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BANNISTER, Nigel Gordon
Director
- Appointed
- 1999-12-06
- Resigned
- 2002-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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BILLSON, Andrew Edward
Director
- Appointed
- 2002-02-25
- Resigned
- 2008-12-12
- Nationality
- British
- Born
- 06/1967
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BILLSON, David Anthony
Director
- Appointed
- 2002-02-25
- Resigned
- 2006-06-05
- Nationality
- British
- Residence
- England
- Born
- 03/1941
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FIELD, Derek Anthony
Director
- Appointed
- 1994-09-16
- Resigned
- 1996-01-25
- Nationality
- British
- Born
- 12/1945
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GOLDSMITH, Paul William
Director
- Appointed
- 1997-10-01
- Resigned
- 1999-12-06
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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KILPATRICK, Douglas Watt
Director
- Appointed
- 1996-01-25
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 08/1936
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MILTON, Michael John Colin
Director
- Appointed
- 1994-09-16
- Resigned
- 1999-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1939
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PHILLIPS, Stephen Desmond
Director
- Appointed
- 1994-04-25
- Resigned
- 1994-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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RUTHERFORD, Keith Charles
Director
- Appointed
- 1999-12-06
- Resigned
- 2002-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SARGENT, Martyn Michael
Director
- Appointed
- —
- Resigned
- 1994-09-16
- Nationality
- British
- Born
- 11/1949
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