SALTINGS MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 02222416
Status Active
Incorporation Date 17 February 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 June 2016 no member list; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SALTINGS MANAGEMENT COMPANY LIMITED are www.saltingsmanagementcompany.co.uk, and www.saltings-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Saltings Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02222416. Saltings Management Company Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Saltings Management Company Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire United Kingdom Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. ANSELL, Brian Cyril is a Director of the company. CARLTON, Catherine Mary is a Director of the company. EASTWOOD, Stella Ann is a Director of the company. HARROD, Brian Stewart is a Director of the company. HODGE, Andrew John is a Director of the company. MCBRAIN, George Frederick is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary FRANCIS, Francis Peter has been resigned. Secretary HICKS, Richard John Woodhams has been resigned. Secretary WESTCOTT, Annabelle has been resigned. Director BEALL, Martin has been resigned. Director CHAPLIN, John Edward has been resigned. Director CHAPLIN, Pamela May has been resigned. Director DEAS, Carole has been resigned. Director DEAS, Roger Stewart has been resigned. Director EGLETON, Patricia Margaret has been resigned. Director FENTON, Robert David has been resigned. Director FRANCIS, Francis Peter has been resigned. Director HICKS, Richard John Woodhams has been resigned. Director LOBLEY, Gwendoline Mary has been resigned. Director LOBLEY, John Oliver Hargreaves has been resigned. Director PATERSON, Ian has been resigned. Director PORTER, David Frederick has been resigned. Director SITWELL, David Conrad has been resigned. Director WEATHERLEY, Harold John has been resigned. Director WESTCOTT, William Arthur John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 04 February 2014
Director
ANSELL, Brian Cyril
Appointed Date: 20 March 2004
83 years old
Director
CARLTON, Catherine Mary
Appointed Date: 02 September 2013
68 years old
Director
EASTWOOD, Stella Ann
Appointed Date: 25 August 2013
59 years old
Director
HARROD, Brian Stewart
Appointed Date: 01 January 1995
87 years old
Director
HODGE, Andrew John
Appointed Date: 10 June 2006
60 years old
Director
MCBRAIN, George Frederick
Appointed Date: 16 September 1996
99 years old

Resigned Directors

Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 01 January 2010
Secretary
FRANCIS, Francis Peter
Resigned: 30 June 2005
Appointed Date: 01 January 1995
Secretary
HICKS, Richard John Woodhams
Resigned: 01 January 2010
Appointed Date: 01 July 2005
Secretary
WESTCOTT, Annabelle
Resigned: 30 December 1994
Director
BEALL, Martin
Resigned: 01 January 1992
86 years old
Director
CHAPLIN, John Edward
Resigned: 13 May 2002
Appointed Date: 01 January 1995
99 years old
Director
CHAPLIN, Pamela May
Resigned: 20 March 2004
Appointed Date: 08 June 2002
97 years old
Director
DEAS, Carole
Resigned: 15 September 1996
Appointed Date: 09 July 1995
80 years old
Director
DEAS, Roger Stewart
Resigned: 09 July 1995
Appointed Date: 01 January 1995
82 years old
Director
EGLETON, Patricia Margaret
Resigned: 22 May 2003
Appointed Date: 01 July 2002
80 years old
Director
FENTON, Robert David
Resigned: 22 January 2001
Appointed Date: 01 January 1995
95 years old
Director
FRANCIS, Francis Peter
Resigned: 07 November 2005
Appointed Date: 01 January 1995
108 years old
Director
HICKS, Richard John Woodhams
Resigned: 16 July 2012
Appointed Date: 19 August 2003
70 years old
Director
LOBLEY, Gwendoline Mary
Resigned: 20 June 2002
Appointed Date: 22 March 1997
101 years old
Director
LOBLEY, John Oliver Hargreaves
Resigned: 22 March 1997
Appointed Date: 01 January 1995
116 years old
Director
PATERSON, Ian
Resigned: 21 April 2011
Appointed Date: 04 December 2005
75 years old
Director
PORTER, David Frederick
Resigned: 18 August 2003
Appointed Date: 01 January 1995
97 years old
Director
SITWELL, David Conrad
Resigned: 16 June 2011
Appointed Date: 23 May 2003
65 years old
Director
WEATHERLEY, Harold John
Resigned: 30 June 2005
Appointed Date: 22 January 2001
105 years old
Director
WESTCOTT, William Arthur John
Resigned: 30 December 1994
89 years old

SALTINGS MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jul 2016
Annual return made up to 20 June 2016 no member list
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 13 January 2016
17 Jul 2015
Annual return made up to 20 June 2015 no member list
...
... and 116 more events
24 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1989
Registered office changed on 23/05/89 from: 2 baches street london N1 6UB
23 May 1989
Director resigned;new director appointed
23 May 1989
Secretary resigned;new secretary appointed;new director appointed
17 Feb 1988
Incorporation

SALTINGS MANAGEMENT COMPANY LIMITED Charges

13 July 1989
Legal mortgage
Delivered: 19 July 1989
Status: Satisfied on 24 September 1994
Persons entitled: National Westminster Bank PLC
Description: 19 cliff drive poole dorset t/no dt 10239 and/or proceeds…

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