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Home > England & Wales Companies > SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
Company Information for

SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
06282821
Private Limited Company
Active

Company Overview

About Salbrook Road Management Company No. 1 Ltd
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED was founded on 2007-06-18 and has its registered office in London. The organisation's status is listed as "Active". Salbrook Road Management Company No. 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
Other companies in EC2Y
 
Filing Information
Company Number 06282821
Company ID Number 06282821
Date formed 2007-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 18:50:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
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Company Officers of SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
CHARLES OWEN LAW
 Director 2014-09-05
DUNCAN THOMPSON
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
EPS SECRETARIES LIMITED
 Company Secretary 2014-09-05 2016-04-04
JACQUELINE ANN COLYER
 Director 2014-09-05 2015-06-17
VALAD SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-06-18 2014-09-05
ROBERT PHILIP GRAHAM HOWE
 Director 2011-07-20 2014-09-05
VALSEC DIRECTOR LIMITED
 Director 2007-06-18 2014-09-05
ANDREW MARTIN SLIPPER
 Director 2007-06-18 2011-07-20
RORY BUTLER FINNAN
 Director 2007-06-18 2008-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES OWEN LAW CORNBRASH PARK MANAGEMENT COMPANY LIMITED Director 2015-09-18 CURRENT 1990-10-04 Dissolved 2016-03-15
CHARLES OWEN LAW PLOT 6 BUCKINGWAY MANAGEMENT LIMITED Director 2015-08-06 CURRENT 2004-04-01 Active
CHARLES OWEN LAW HEMEL RESTAURANT LIMITED Director 2015-08-04 CURRENT 1999-01-08 Active
CHARLES OWEN LAW CONCOURSE SKELMERSDALE LIMITED Director 2015-07-31 CURRENT 1997-01-16 Active
CHARLES OWEN LAW PLOT 8B BUCKINGWAY MANAGEMENT LIMITED Director 2015-07-08 CURRENT 2001-11-28 Active
CHARLES OWEN LAW ISIS ASHFORD PROPERTY MANAGEMENT LIMITED Director 2015-07-08 CURRENT 2006-03-23 Active
CHARLES OWEN LAW ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2015-06-25 CURRENT 2002-10-22 Active
CHARLES OWEN LAW URMSTON CENTRE MANAGEMENT LIMITED Director 2015-06-17 CURRENT 2007-12-17 Active
CHARLES OWEN LAW QUAY WEST ESTATE COMPANY LIMITED Director 2015-06-02 CURRENT 2003-05-27 Active
CHARLES OWEN LAW SPEEDFIELDS PARK (NO. 2) LIMITED Director 2015-04-13 CURRENT 1991-07-18 Active
CHARLES OWEN LAW HADRIAN EAST MANAGEMENT LIMITED Director 2015-03-13 CURRENT 1997-03-21 Active
CHARLES OWEN LAW WARLEY HILL MANAGEMENT COMPANY LIMITED Director 2015-02-05 CURRENT 1992-09-02 Active
CHARLES OWEN LAW SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED Director 2014-09-05 CURRENT 2007-06-18 Active
DUNCAN THOMPSON CONCOURSE SKELMERSDALE LIMITED Director 2015-07-31 CURRENT 1997-01-16 Active
DUNCAN THOMPSON DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED Director 2015-07-24 CURRENT 1998-12-07 Active
DUNCAN THOMPSON UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED Director 2015-06-22 CURRENT 1989-12-12 Active
DUNCAN THOMPSON 50 BROOK GREEN MANAGEMENT COMPANY LIMITED Director 2015-06-22 CURRENT 1999-12-16 Live but Receiver Manager on at least one charge
DUNCAN THOMPSON WARLEY HILL MANAGEMENT COMPANY LIMITED Director 2015-06-17 CURRENT 1992-09-02 Active
DUNCAN THOMPSON THE MILLENNIUM CENTRE (FARNHAM) LIMITED Director 2015-06-17 CURRENT 1998-04-20 Active
DUNCAN THOMPSON SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED Director 2015-06-17 CURRENT 2007-06-18 Active
DUNCAN THOMPSON HADRIAN EAST MANAGEMENT LIMITED Director 2015-06-17 CURRENT 1997-03-21 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
2024-11-20DIRECTOR APPOINTED MS BRIONY JAYNE REA
2024-11-20DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2024-11-20DIRECTOR APPOINTED MS EDGELINE JOVERO MEREDITH
2024-11-20APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATTHEW LEE
2024-09-03Annotation
2024-07-24CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-05-30Memorandum articles filed
2024-05-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-15APPOINTMENT TERMINATED, DIRECTOR RAQUEL GODOY-MELLADO
2024-04-19DIRECTOR APPOINTED MS RAQUEL GODOY-MELLADO
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-25AP01DIRECTOR APPOINTED MISS JULIE DAWN COLES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES OWEN LAW
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-13AD02Register inspection address changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06PSC05Change of details for Threadneedle Asset Management Holdings Limited as a person with significant control on 2018-02-05
2018-02-05PSC05Change of details for Threadneedle Asset Management Holdings Limited as a person with significant control on 2018-02-05
2018-02-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BNP PARIBAS S.A.
2018-02-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
2018-02-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREADNEEDLE PORTFOLIO SERVICES LIMITED
2018-02-05PSC09Withdrawal of a person with significant control statement on 2018-02-05
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-07PSC08Notification of a person with significant control statement
2017-07-07AD03Registers moved to registered inspection location of 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2017 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-05TM02Termination of appointment of Eps Secretaries Limited on 2016-04-04
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AP01DIRECTOR APPOINTED MR DUNCAN THOMPSON
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN COLYER
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-18AD03Registers moved to registered inspection location of 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
2015-06-18AD02Register inspection address changed to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
2015-06-18CH04SECRETARY'S DETAILS CHNAGED FOR EPS SECRETARIES LIMITED on 2015-06-18
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM C/O EPS SECRETARIES LIMITED 125 LONDON WALL LONDON EC2Y 5AL ENGLAND
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN COLYER / 06/11/2014
2015-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW ENGLAND
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU
2014-09-26TM02APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED
2014-09-26AP04CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE
2014-09-26AP01DIRECTOR APPOINTED MR CHARLES OWEN LAW
2014-09-26AP01DIRECTOR APPOINTED MRS JACQUELINE ANN COLYER
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0118/06/14 FULL LIST
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ
2013-06-19AR0118/06/13 FULL LIST
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-22AR0118/06/12 FULL LIST
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER
2011-07-25AP01DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE
2011-06-23AR0118/06/11 FULL LIST
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-06-21AR0118/06/10 FULL LIST
2010-06-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 18/06/2010
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 18/06/2010
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SLIPPER / 07/10/2009
2009-06-25363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR RORY FINNAN
2008-06-24363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008
2008-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SALBROOK ROAD MANAGEMENT COMPANY NO. 1 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 SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED

Intangible Assets
Patents
We have not found any records of SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
Trademarks
We have not found any records of SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALBROOK ROAD MANAGEMENT COMPANY NO. 1 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 (99999 - Dormant Company) as SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SALBROOK ROAD MANAGEMENT COMPANY NO. 1 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 SALBROOK ROAD MANAGEMENT COMPANY NO. 1 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 SALBROOK ROAD MANAGEMENT COMPANY NO. 1 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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    Other companies at postcode W1S 3DG