Salvia Flat Management Company Limited

Company Name	Salvia Flat Management Company Limited
Directors	John David Wills and David George Gross
Company Status	Active
Company Number	01590831
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 October 1981(42 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John David Wills
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(24 years after company formation)
Appointment Duration	18 years, 6 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Archery Close Wealdstone Middlesex HA3 7RT

Secretary Name	Mr Stefan Arthur Clayton
Nationality	British
Status	Current
Appointed	02 November 2005(24 years after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury / 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr David George Gross
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(32 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Bim Manager
Country of Residence	United Kingdom
Correspondence Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Patrick Connolly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1991(10 years after company formation)
Appointment Duration	9 years, 2 months (resigned 29 December 2000)
Role	Consultant Workes
Correspondence Address	7 Archery Close Wealdstone Harrow Middlesex HA3 7RT

Secretary Name	Mr Stuart Andrew Milton
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years after company formation)
Appointment Duration	10 years, 11 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	12 Archery Close Wealdstone Harrow Middlesex HA3 7RT

Director Name	Ricky Colley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(19 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 December 2001)
Role	Management Surveyor
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Ms Lynda Maria Brooks
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(24 years after company formation)
Appointment Duration	8 years, 3 months (resigned 27 February 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Archery Close Harrow Middlesex HA3 7RT

Director Name	Donal Gerard Giles
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2005(24 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2008)
Role	Payroll Team Leader
Correspondence Address	7 Archery Close Wealdstone Middlesex HA3 7RT

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(23 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 November 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(23 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Location

Registered Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,637
Cash	£16,993
Current Liabilities	£5,822

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Filing History

26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
30 May 2023	Unaudited abridged accounts made up to 31 March 2023 (5 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
13 May 2022	Unaudited abridged accounts made up to 31 March 2022 (5 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
27 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
28 October 2015	Annual return made up to 26 October 2015 no member list (3 pages)
28 October 2015	Annual return made up to 26 October 2015 no member list (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2014	Annual return made up to 26 October 2014 no member list (3 pages)
27 October 2014	Annual return made up to 26 October 2014 no member list (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014	Termination of appointment of Lynda Brooks as a director (1 page)
13 March 2014	Termination of appointment of Lynda Brooks as a director (1 page)
22 January 2014	Appointment of Mr David George Gross as a director (2 pages)
22 January 2014	Appointment of Mr David George Gross as a director (2 pages)
28 October 2013	Annual return made up to 26 October 2013 no member list (4 pages)
28 October 2013	Annual return made up to 26 October 2013 no member list (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 October 2012	Annual return made up to 26 October 2012 no member list (4 pages)
29 October 2012	Annual return made up to 26 October 2012 no member list (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2011	Annual return made up to 26 October 2011 no member list (4 pages)
31 October 2011	Annual return made up to 26 October 2011 no member list (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2010	Annual return made up to 26 October 2010 no member list (4 pages)
28 October 2010	Annual return made up to 26 October 2010 no member list (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2009	Director's details changed for John David Wills on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Lynda Brooks on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 26 October 2009 no member list (3 pages)
23 November 2009	Director's details changed for Lynda Brooks on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for John David Wills on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Lynda Brooks on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 26 October 2009 no member list (3 pages)
23 November 2009	Director's details changed for John David Wills on 1 November 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2008	Annual return made up to 26/10/08 (2 pages)
19 November 2008	Annual return made up to 26/10/08 (2 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 April 2008	Appointment terminated director donal giles (1 page)
1 April 2008	Appointment terminated director donal giles (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
31 October 2007	Annual return made up to 26/10/07 (4 pages)
31 October 2007	Annual return made up to 26/10/07 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 January 2007	Annual return made up to 26/10/06 (4 pages)
12 January 2007	Annual return made up to 26/10/06 (4 pages)
25 April 2006	Registered office changed on 25/04/06 from: 36 cannon lane pinner middlesex HA5 1HL (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 36 cannon lane pinner middlesex HA5 1HL (1 page)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Annual return made up to 26/10/05 (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
16 November 2005	Annual return made up to 26/10/05 (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 16 warrior square southend on sea SS1 2WS (1 page)
23 February 2005	Secretary resigned (1 page)
9 December 2004	Annual return made up to 26/10/04 (3 pages)
9 December 2004	Annual return made up to 26/10/04 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
21 November 2003	Annual return made up to 26/10/03 (4 pages)
21 November 2003	Annual return made up to 26/10/03 (4 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
8 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 October 2002	Annual return made up to 26/10/02 (3 pages)
27 October 2002	Annual return made up to 26/10/02 (3 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
14 March 2002	Annual return made up to 26/10/01 (3 pages)
14 March 2002	Annual return made up to 26/10/01 (3 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 March 2001	Annual return made up to 26/10/00 363(287) ‐ Registered office changed on 15/03/01 (3 pages)
15 March 2001	Annual return made up to 26/10/00 363(287) ‐ Registered office changed on 15/03/01 (3 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999	Annual return made up to 26/10/99 (3 pages)
7 December 1999	Annual return made up to 26/10/99 (3 pages)
16 March 1999	Registered office changed on 16/03/99 from: 22A st.andrews road shoeburyness essex SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st.andrews road shoeburyness essex SS3 9HX (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1997	Annual return made up to 26/10/97 (4 pages)
13 November 1997	Annual return made up to 26/10/97 (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 November 1996	Annual return made up to 26/10/96 (4 pages)
19 November 1996	Annual return made up to 26/10/96 (4 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 October 1981	Incorporation (19 pages)
13 October 1981	Incorporation (19 pages)

Salvia Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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