Salem Place Management Company Limited

Company Name	Salem Place Management Company Limited
Director	Donald Hooper
Company Status	Active
Company Number	02590394
Category	Private Limited Company
Incorporation Date	11 March 1991(33 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Donald Hooper
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 December 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Retired
Correspondence Address	40 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	22 August 2002(11 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Miss Tina King
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Chargehand Supervisor
Correspondence Address	92 Cecil Road Gravesend Kent DA11 7DG

Director Name	Mr John Laker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Painter
Correspondence Address	8 Salem Place Northfleet Gravesend Kent DA11 9QA

Director Name	Miss Gillian May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Dispatch Controller
Correspondence Address	9 Salem Place Northfleet Gravesend Kent DA11 9QA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs Adrienne Carol Bianchet
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Salem Place Northfleet Gravesend Kent DA11 9QA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Stephen Eugene Demwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1995)
Role	Maintenance Pipe Fitter
Correspondence Address	12 Shepherd Street Northfleet Gravesend Kent DA11 9PX

Director Name	Tania Anne Spinks
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 2001)
Role	Admin Clerk
Correspondence Address	8 Napier Road Northfleet Gravesend Kent DA11 7BY

Director Name	Barry Martyn Spinks
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 December 2001)
Role	Sales Executive
Correspondence Address	8 Napier Road Northfleet Gravesend Kent DA11 7BY

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	27 February 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	13 Kings Cottages Maidstone Road Wateringbury Kent ME18 5ER

Director Name	Stephen Peter Gay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2005)
Role	Stonemason
Correspondence Address	Badger 27 Poplicans Road Cuxton Kent ME2 1EH

Director Name	Andrea Mary Scott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(10 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 21 March 2019)
Role	Retired Physiotherapist
Correspondence Address	15 Salem Place Shepherd Street Northfleet Kent DA11 9QA

Director Name	Tracie Simmonds
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 March 2012)
Role	Office Manager
Correspondence Address	55 Richmond Road Whitstable Kent CT5 3PH

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

375 at £1	Miss Seema Bassi 8.33% Ordinary
375 at £1	Mr Donald Hooper 8.33% Ordinary
375 at £1	Mr I. Grout 8.33% Ordinary
375 at £1	Mr J. Mcgirr 8.33% Ordinary
375 at £1	Mr Jamie Buckley-turpin 8.33% Ordinary
375 at £1	Mr Liam Richard Shears & Ms Lorraine Gower 8.33% Ordinary
375 at £1	Mr M. Eden 8.33% Ordinary
375 at £1	Mr Matthew Clayton 8.33% Ordinary
375 at £1	Mr S.i. Turner & Mrs A.j. Turner 8.33% Ordinary
375 at £1	Mrs Andrea Mary Scott 8.33% Ordinary
375 at £1	Ms Sefika Saban 8.33% Ordinary
374 at £1	Mrs Rachel Evans 8.31% Ordinary
1 at £1	Mrs Stephanie Georgina Locke 0.02% Ordinary

Financials

Year	2014
Turnover	£305
Net Worth	£4,472
Current Liabilities	£240

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

24 March 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
5 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 March 2020	Termination of appointment of Andrea Mary Scott as a director on 21 March 2019 (1 page)
25 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 March 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
7 November 2017	Second filing of Confirmation Statement dated 19/03/2017 (11 pages)
7 November 2017	Second filing of Confirmation Statement dated 19/03/2017 (11 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Second filing of the annual return made up to 19 March 2015 (22 pages)
8 September 2017	Second filing of the annual return made up to 19 March 2015 (22 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
21 March 2017	19/03/17 Statement of Capital gbp 4500 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares & Shareholder information) was registered on 07/11/2017. (8 pages)
21 March 2017	19/03/17 Statement of Capital gbp 4500 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares & Shareholder information) was registered on 07/11/2017. (8 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,500 (6 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,500 (6 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4,500 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017. (7 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4,500 (6 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4,500 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017. (7 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4,500 (6 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4,500 (6 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Termination of appointment of Tracie Simmonds as a director (1 page)
29 March 2012	Termination of appointment of Tracie Simmonds as a director (1 page)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from , 49-50 Windmill Street, Gravesend, Kent, DA12 1BG on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from , 49-50 Windmill Street, Gravesend, Kent, DA12 1BG on 16 March 2012 (1 page)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
4 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 March 2009	Return made up to 19/03/09; full list of members (7 pages)
19 March 2009	Return made up to 19/03/09; full list of members (7 pages)
13 October 2008	Return made up to 19/03/08; full list of members; amend (8 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 October 2008	Return made up to 19/03/08; full list of members; amend (8 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 April 2008	Return made up to 19/03/08; full list of members (7 pages)
8 April 2008	Return made up to 19/03/08; full list of members (7 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
21 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 April 2007	Return made up to 19/03/07; full list of members (4 pages)
5 April 2007	Return made up to 19/03/07; full list of members (4 pages)
19 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 April 2006	Return made up to 19/03/06; full list of members (7 pages)
5 April 2006	Return made up to 19/03/06; full list of members (7 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
22 November 2005	Full accounts made up to 31 December 2004 (9 pages)
22 November 2005	Full accounts made up to 31 December 2004 (9 pages)
21 April 2005	Return made up to 19/03/05; full list of members (8 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	Return made up to 19/03/05; full list of members (8 pages)
21 April 2005	New secretary appointed (1 page)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 May 2004	Return made up to 19/03/04; full list of members (8 pages)
12 May 2004	Return made up to 19/03/04; full list of members (8 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
7 April 2003	Return made up to 19/03/03; no change of members (5 pages)
7 April 2003	Return made up to 19/03/03; no change of members (5 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	New secretary appointed (1 page)
27 March 2003	New secretary appointed (1 page)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
23 April 2002	New director appointed (1 page)
23 April 2002	Return made up to 19/03/02; full list of members (8 pages)
23 April 2002	New director appointed (1 page)
23 April 2002	Return made up to 19/03/02; full list of members (8 pages)
23 April 2002	New director appointed (1 page)
23 April 2002	New director appointed (1 page)
6 February 2002	Accounting reference date shortened from 05/04/02 to 31/12/01 (1 page)
6 February 2002	Accounting reference date shortened from 05/04/02 to 31/12/01 (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
27 March 2001	Return made up to 19/03/01; full list of members (7 pages)
27 March 2001	Return made up to 19/03/01; full list of members (7 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 15 salem place northfleet kent DA11 9QA (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: 15 salem place, northfleet, kent, DA11 9QA (1 page)
30 June 2000	Full accounts made up to 31 March 2000 (7 pages)
30 June 2000	Full accounts made up to 31 March 2000 (7 pages)
30 March 2000	Return made up to 19/03/00; full list of members (9 pages)
30 March 2000	Return made up to 19/03/00; full list of members (9 pages)
25 June 1999	Full accounts made up to 31 March 1999 (7 pages)
25 June 1999	Full accounts made up to 31 March 1999 (7 pages)
30 April 1999	Director's particulars changed (1 page)
30 April 1999	Director's particulars changed (1 page)
30 April 1999	Director's particulars changed (1 page)
30 April 1999	Director's particulars changed (1 page)
29 March 1999	Return made up to 19/03/99; no change of members (4 pages)
29 March 1999	Return made up to 19/03/99; no change of members (4 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
11 June 1998	Full accounts made up to 31 March 1998 (7 pages)
11 June 1998	Full accounts made up to 31 March 1998 (7 pages)
24 March 1998	Return made up to 20/03/98; full list of members (7 pages)
24 March 1998	Return made up to 20/03/98; full list of members (7 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Director's particulars changed (1 page)
21 April 1997	Full accounts made up to 31 March 1997 (7 pages)
21 April 1997	Full accounts made up to 31 March 1997 (7 pages)
2 April 1997	Return made up to 26/03/97; change of members (7 pages)
2 April 1997	Return made up to 26/03/97; change of members (7 pages)
2 November 1996	Full accounts made up to 31 March 1996 (7 pages)
2 November 1996	Full accounts made up to 31 March 1996 (7 pages)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
1 May 1996	Return made up to 11/03/96; change of members (5 pages)
1 May 1996	Return made up to 11/03/96; change of members (5 pages)
19 January 1996	Full accounts made up to 31 March 1995 (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (6 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 March 1991	Incorporation (16 pages)
11 March 1991	Incorporation (16 pages)

Salem Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London