About

Registered Number: 02262168
Date of Incorporation: 25/05/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU,

 

Having been setup in 1988, Salisbury Place Management Ltd are based in Tunbridge Wells, Kent, it's status at Companies House is "Active". There are 22 directors listed for this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKMAN, Billy Stephen 15 July 2020 - 1
HUBER, Robert 31 March 2020 - 1
MALTBY, Michael Charles N/A - 1
PERCIVAL, Neil 04 January 2006 - 1
DICKINSON, Mark Vincent 25 November 2003 01 April 2016 1
DIGNAN, Owen Charles N/A 18 October 2005 1
FAUCHEZ, Gene Mona N/A 09 April 1992 1
HAND, Peter David 05 July 2017 03 September 2020 1
KERR RUSTON, Stephen 22 December 2005 22 November 2007 1
LANGLEY, Lloyd Stephen N/A 08 May 1992 1
LESSLIE, Patricia Marie 12 January 1999 06 June 2016 1
NORTH, Darren Raymond 14 January 1997 30 September 1997 1
PRINGLE, Elspeth Jean Day 30 April 1992 19 September 1996 1
ROBINSON, Philippa Marian N/A 23 February 1993 1
RUST, Philippa Ann, Dr 18 February 1999 05 January 2004 1
SILVER, Aviva Susanah N/A 25 October 1994 1
SPIERS, Shane 25 October 1994 30 September 1997 1
WILLIAMS, Martin Scott 06 June 2016 07 May 2018 1
Secretary Name Appointed Resigned Total Appointments
ALEXANDRE BOYES (MANAGEMENT) LTD 01 February 2016 - 1
CORNFORTH, Harold Edward N/A 01 March 1996 1
FIRSTPORT SECRETARIAL LIMITED 27 November 2012 09 March 2016 1
OM PROPERTY MANAGEMENT LIMITED 28 February 1996 26 November 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 September 2020
CH01 - Change of particulars for director 15 July 2020
AP01 - Appointment of director 15 July 2020
AP01 - Appointment of director 31 March 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 25 September 2019
CH01 - Change of particulars for director 17 September 2019
CH01 - Change of particulars for director 17 September 2019
CH01 - Change of particulars for director 17 September 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 25 November 2018
TM01 - Termination of appointment of director 09 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 November 2017
AP01 - Appointment of director 06 July 2017
AA - Annual Accounts 29 March 2017
DISS40 - Notice of striking-off action discontinued 01 March 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
CS01 - N/A 12 December 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 04 April 2016
AA01 - Change of accounting reference date 16 March 2016
AP04 - Appointment of corporate secretary 09 March 2016
AD01 - Change of registered office address 09 March 2016
TM02 - Termination of appointment of secretary 09 March 2016
CH04 - Change of particulars for corporate secretary 10 February 2016
AD01 - Change of registered office address 10 February 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 10 December 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 28 November 2012
AP04 - Appointment of corporate secretary 28 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
AA - Annual Accounts 20 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 02 December 2011
AD01 - Change of registered office address 17 June 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 16 December 2010
CH04 - Change of particulars for corporate secretary 15 December 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH04 - Change of particulars for corporate secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 09 September 2008
287 - Change in situation or address of Registered Office 11 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 05 November 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 08 December 2006
363s - Annual Return 03 February 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 10 November 2005
363s - Annual Return 18 June 2005
AA - Annual Accounts 10 January 2005
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 09 December 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 15 October 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 28 November 2001
RESOLUTIONS - N/A 19 December 2000
AA - Annual Accounts 08 December 2000
363s - Annual Return 30 November 2000
288c - Notice of change of directors or secretaries or in their particulars 22 November 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 09 December 1999
363s - Annual Return 12 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
CERTNM - Change of name certificate 25 February 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
AA - Annual Accounts 11 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
363s - Annual Return 18 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
AA - Annual Accounts 22 October 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 04 December 1996
288 - N/A 01 October 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
287 - Change in situation or address of Registered Office 07 March 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 24 November 1995
AA - Annual Accounts 27 January 1995
288 - N/A 15 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 November 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 02 November 1993
288 - N/A 25 August 1993
AA - Annual Accounts 27 January 1993
288 - N/A 22 December 1992
363s - Annual Return 01 December 1992
288 - N/A 15 June 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
AA - Annual Accounts 27 March 1992
363b - Annual Return 28 November 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
363a - Annual Return 18 June 1991
288 - N/A 11 June 1991
AA - Annual Accounts 04 June 1991
287 - Change in situation or address of Registered Office 25 February 1991
AUD - Auditor's letter of resignation 21 September 1990
363 - Annual Return 02 April 1990
288 - N/A 21 March 1990
288 - N/A 21 March 1990
288 - N/A 21 March 1990
AA - Annual Accounts 01 March 1990
288 - N/A 11 October 1988
RESOLUTIONS - N/A 21 September 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 September 1988
CERTNM - Change of name certificate 05 September 1988
288 - N/A 01 September 1988
287 - Change in situation or address of Registered Office 01 September 1988
NEWINC - New incorporation documents 25 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.