Saltaire Facilities Management Limited

Company Name	Saltaire Facilities Management Limited
Company Status	Active
Company Number	05166960
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Mason
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Director Name	Mr Alec Charles Newsham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Mr Andrew Mason
Nationality	English
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Director Name	Ms Joanna Louise Mason
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	30 January 2019(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Property Manager
Country of Residence	England
Correspondence Address	The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Director Name	Mrs Louise Elaine Newsham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Property Investor
Country of Residence	England
Correspondence Address	Mickleber House Gargrave Skipton BD23 3QY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	03332400396
Telephone region	Unknown

Location

Registered Address	The Poplars Common Lane Church Fenton Tadcaster N. Yorkshire LS24 9QR
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Church Fenton
Ward	Appleton Roebuck & Church Fenton
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£306,557
Cash	£8,576
Current Liabilities	£361,921

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	26 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	26 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

28 September 2011	Delivered on: 6 October 2011 Satisfied on: 5 January 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a victoria mills, salts mill road, shipley t/n WYK782429. L/h property k/a multi storey car park, salts mill road, shipley t/n WYK874793. L/h property k/a under croft car park, salts mill road, shipley t/n WYK876875. Fully Satisfied
28 September 2011	Delivered on: 4 October 2011 Satisfied on: 5 January 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 September 2011	Delivered on: 4 October 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee assigns to the assignee by way of absolute assignment all rental income see image for full details. Outstanding
28 September 2011	Delivered on: 4 October 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company has charged by way of first fixed charge the deposit monies. Outstanding
23 December 2004	Delivered on: 7 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a victoria mills salts mill road shipley west yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

5 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 January 2019	Appointment of Mrs Louise Elaine Newsham as a director on 30 January 2019 (2 pages)
30 January 2019	Appointment of Mrs Joanna Louise Mason as a director on 30 January 2019 (2 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
11 July 2018	Director's details changed for Mr Alec Charles Newsham on 11 July 2018 (2 pages)
4 July 2018	Change of share class name or designation (2 pages)
3 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	Micro company accounts made up to 31 December 2016 (2 pages)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
21 December 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
3 November 2017	Satisfaction of charge 4 in full (1 page)
3 November 2017	Satisfaction of charge 1 in full (2 pages)
3 November 2017	Satisfaction of charge 2 in full (1 page)
3 November 2017	Satisfaction of charge 1 in full (2 pages)
3 November 2017	Satisfaction of charge 4 in full (1 page)
3 November 2017	Satisfaction of charge 2 in full (1 page)
25 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
27 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
24 February 2017	Statement of company's objects (2 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 29/01/2017 (13 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 29/01/2017 (13 pages)
24 February 2017	Statement of company's objects (2 pages)
17 February 2017	Sub-division of shares on 29 January 2017 (4 pages)
17 February 2017	Sub-division of shares on 29 January 2017 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
18 October 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
29 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (6 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (6 pages)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
17 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
17 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
5 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (6 pages)
5 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (6 pages)
9 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (6 pages)
9 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 April 2013	Previous accounting period extended from 30 July 2012 to 31 December 2012 (1 page)
25 April 2013	Previous accounting period extended from 30 July 2012 to 31 December 2012 (1 page)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 November 2012	Total exemption small company accounts made up to 30 July 2011 (10 pages)
23 November 2012	Total exemption small company accounts made up to 30 July 2011 (10 pages)
24 September 2012	Director's details changed for Mr Alec Charles Newsham on 22 September 2012 (2 pages)
24 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
24 September 2012	Director's details changed for Mr Alec Charles Newsham on 22 September 2012 (2 pages)
24 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
24 May 2012	Registered office address changed from C/O C/O Newmason Properties 507 Northern Lights Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DG on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from C/O C/O Newmason Properties 507 Northern Lights Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DG on 24 May 2012 (1 page)
23 April 2012	Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page)
23 April 2012	Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page)
12 January 2012	Memorandum and Articles of Association (11 pages)
12 January 2012	Memorandum and Articles of Association (11 pages)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2011	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
16 December 2011	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into various agreements 22/09/2011 (4 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into various agreements 22/09/2011 (4 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Director's details changed for Mr Alec Newsham on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Alec Newsham on 23 June 2011 (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010	Registered office address changed from Victoria Mills, Salts Mill Road Shipley West Yorkshire BD17 7EF on 25 August 2010 (1 page)
25 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Registered office address changed from Victoria Mills, Salts Mill Road Shipley West Yorkshire BD17 7EF on 25 August 2010 (1 page)
9 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 August 2009	Return made up to 30/06/09; full list of members (3 pages)
10 August 2009	Return made up to 30/06/09; full list of members (3 pages)
28 July 2008	Return made up to 30/06/08; full list of members (3 pages)
28 July 2008	Return made up to 30/06/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 August 2007	Return made up to 30/06/07; full list of members (2 pages)
31 August 2007	Return made up to 30/06/07; full list of members (2 pages)
11 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
11 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (1 page)
7 January 2005	Particulars of mortgage/charge (4 pages)
7 January 2005	Particulars of mortgage/charge (4 pages)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 July 2004	New secretary appointed;new director appointed (1 page)
5 July 2004	New secretary appointed;new director appointed (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
30 June 2004	Incorporation (15 pages)
30 June 2004	Incorporation (15 pages)

Saltaire Facilities Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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