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Home > England & Wales Companies > SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED
Company Information for

SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED

HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH, DORSET, BH8 8NF,
Company Registration Number
05545616
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Saltaire Apartments Management Company Ltd
SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED was founded on 2005-08-24 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Saltaire Apartments Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HAWTHORN HOUSE
1 LOWTHER GARDENS
BOURNEMOUTH
DORSET
BH8 8NF
Other companies in BH1
 
Filing Information
Company Number 05545616
Company ID Number 05545616
Date formed 2005-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 17:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED
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Company Officers of SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOUSE & SON PROPERTY CONSULTANTS LTD
 Company Secretary 2008-12-31
HILARY BEERE
 Director 2013-06-07
BARRY WILLIAM CROOT
 Director 2014-06-12
PETER JOHN NIKER
 Director 2008-07-01
DEBORAH SUSAN VOLLER
 Director 2016-09-28
STUART PAUL WILLIAMS
 Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MCCONNACHIE BUCHAN
 Director 2013-06-07 2016-01-29
ELIAS MUAMMAR
 Director 2013-06-07 2015-10-13
GLYN RAYMOND COATES
 Director 2008-07-01 2015-04-01
JOHN CHARLES COWARD
 Director 2005-08-24 2014-06-06
SUE CLAY
 Director 2013-01-01 2014-02-19
ALBERT SAMUEL PERAHIA
 Director 2008-07-01 2010-11-22
PAUL HENRY LOVEDAY
 Director 2005-08-24 2010-11-05
BARRY WILLIAM CROOT
 Director 2007-06-01 2010-01-28
BERNARD CHRISTOPHER BREEZE
 Director 2005-08-24 2009-01-01
BERNARD CHRISTOPHER BREEZE
 Company Secretary 2008-09-08 2008-12-31
ALBERT SAMUEL PERAHIA
 Company Secretary 2008-07-01 2008-09-08
BILL DAVID DEDMAN
 Director 2007-06-01 2008-08-20
PAUL HENRY LOVEDAY
 Company Secretary 2005-08-24 2008-07-01
JOHN WILLIAM MOORE
 Director 2005-08-24 2007-03-17
DANIEL GILL
 Director 2005-08-24 2007-03-01
STL SECRETARIES LTD
 Company Secretary 2005-08-24 2005-08-24
STL DIRECTORS LTD
 Director 2005-08-24 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOUSE & SON PROPERTY CONSULTANTS LTD PARKBURY MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-14 CURRENT 1997-03-10 Active
HOUSE & SON PROPERTY CONSULTANTS LTD BRACKENWOOD (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 2001-11-09 Active
HOUSE & SON PROPERTY CONSULTANTS LTD BUCKINGHAM MANSIONS (BOURNEMOUTH) LIMITED Company Secretary 2008-06-17 CURRENT 1959-01-12 Active
HOUSE & SON PROPERTY CONSULTANTS LTD FLINTPINE RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-05-20 CURRENT 1984-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HALE
2022-07-19AP04Appointment of Burns Property Management and Lettings Limited as company secretary on 2022-05-01
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW
2022-07-19TM02Termination of appointment of House & Son Property Consultants Ltd on 2022-05-01
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-06-30AP01DIRECTOR APPOINTED MR STEPHEN JOHN WARNER
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-16AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HALE
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART PAUL WILLIAMS
2020-12-21AP01DIRECTOR APPOINTED MR PAUL HENRY LOVEDAY
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA JANE HAGGER
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SUSAN VOLLER
2018-10-26AP01DIRECTOR APPOINTED MR JULIAN ERIC ALDRIDGE
2018-10-19AP01DIRECTOR APPOINTED MISS SANDRA JANE HAGGER
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-06AP01DIRECTOR APPOINTED MRS DEBORAH SUSAN VOLLER
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH NO UPDATES
2016-09-07AP01DIRECTOR APPOINTED MR STUART PAUL WILLIAMS
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIAS MUAMMAR
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNACHIE BUCHAN
2015-08-25AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GLYN RAYMOND COATES
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-29AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-04AP01DIRECTOR APPOINTED MR BARRY WILLIAM CROOT
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES COWARD
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SUE CLAY
2013-10-23AP01DIRECTOR APPOINTED MR ELIAS MUAMMAR
2013-10-23AP01DIRECTOR APPOINTED MRS HILARY BEERE
2013-09-14AR0124/08/13 NO MEMBER LIST
2013-09-11AP01DIRECTOR APPOINTED MRS SUE CLAY
2013-06-27AP01DIRECTOR APPOINTED MR WILLIAM MCCONNACHIE BUCHAN
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-29AR0124/08/12 NO MEMBER LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25AR0124/08/11 NO MEMBER LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT PERAHIA
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOVEDAY
2010-11-04AR0124/08/10 NO MEMBER LIST
2010-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE & SON PROPERTY CONSULTANTS LTD / 01/01/2010
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O HOUSE & SON PROPERTY CONSUTANTS LTD LANDSOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SAMUEL PERAHIA / 01/01/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NIKER / 01/01/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY LOVEDAY / 01/01/2010
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CROOT
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COWARD / 01/01/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RAYMOND COATES / 01/01/2010
2010-07-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AR0124/08/09 NO MEMBER LIST
2009-05-18AA31/12/08 TOTAL EXEMPTION FULL
2009-04-28288bAPPOINTMENT TERMINATED SECRETARY BERNARD BREEZE
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR BERNARD BREEZE
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM ADDED VALUE MANAGEMENT SYSTEMS LIMITED 426-428 HOLDENHURST ROAD BOURNEMOUTH BH9 9AA
2009-04-28288aSECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD
2008-09-15363aANNUAL RETURN MADE UP TO 24/08/08
2008-09-09288aSECRETARY APPOINTED MR BERNARD CHRISTOPER BREEZE
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY ALBERT PERAHIA
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR BILL DEDMAN
2008-07-11AA31/12/07 TOTAL EXEMPTION FULL
2008-07-02288aDIRECTOR APPOINTED MR PETER JOHN NIKER
2008-07-02288aDIRECTOR APPOINTED MR GLYN RAYMOND COATES
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY PAUL LOVEDAY
2008-07-02288aDIRECTOR APPOINTED MR ALBERT PERAHIA
2008-07-02288aSECRETARY APPOINTED MR ALBERT PERAHIA
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 11 ROCHESTER CLOSE KIBWORTH LEICESTER LEICESTERSHIRE LE8 0JS
2007-09-13363aANNUAL RETURN MADE UP TO 24/08/07
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2006-09-12363aANNUAL RETURN MADE UP TO 24/08/06
2006-08-11225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-09-16288bSECRETARY RESIGNED
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: APARTMENT 12 SALTAIRE APARTMENTS SEA ROAD, SOUTHBOURNE BOURNMOUTH DORSET BH6 4BT
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Corporation Tax Due Within One Year 2013-12-31 £ 0
Corporation Tax Due Within One Year 2012-12-31 £ 0
Creditors Due After One Year 2013-12-31 £ 138,734
Creditors Due After One Year 2012-12-31 £ 138,734
Creditors Due Within One Year 2013-12-31 £ 3,324
Creditors Due Within One Year 2012-12-31 £ 3,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 9,245
Cash Bank In Hand 2012-12-31 £ 8,268
Current Assets 2013-12-31 £ 10,245
Current Assets 2012-12-31 £ 9,393
Debtors 2013-12-31 £ 1,000
Debtors 2012-12-31 £ 1,125
Shareholder Funds 2013-12-31 £ 6,921
Shareholder Funds 2012-12-31 £ 6,228
Tangible Fixed Assets 2013-12-31 £ 138,734
Tangible Fixed Assets 2012-12-31 £ 138,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALTAIRE APARTMENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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