Saltram Meadow Plymouth Management Company Limited

Company Name	Saltram Meadow Plymouth Management Company Limited
Directors	Jane Amanda Cartwright and Robbie Alistair Brown
Company Status	Active
Company Number	08861017
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 2014(10 years, 3 months 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	Mrs Jane Amanda Cartwright
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Robbie Alistair Brown
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Technical Director
Country of Residence	England
Correspondence Address	Persimmon Homes Cornwall And West Devon Seaton Hou 5 Partridge Road, Derriford Plymouth PL6 8EW

Secretary Name	Innovus Company Secretaries Limited (Corporation)
Status	Current
Appointed	07 December 2023(9 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Ian John Chilcott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Simon Millington Perks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Daniel Mark Heathcote
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2021)
Role	Land Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Adam Lee Church
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Blenheims Estate & Asset Management (SW) Limited (Corporation)
Status	Resigned
Appointed	24 January 2014(same day as company formation)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

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

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
12 December 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023 (1 page)
12 December 2023	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 (2 pages)
9 November 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023 (1 page)
14 September 2023	Appointment of Mr Robbie Alistair Brown as a director on 7 September 2023 (2 pages)
12 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 August 2023	Termination of appointment of Adam Lee Church as a director on 18 August 2023 (1 page)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 July 2022	Cessation of Daniel Mark Heathcote as a person with significant control on 15 July 2022 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 June 2021	Termination of appointment of Daniel Mark Heathcote as a director on 7 June 2021 (1 page)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 June 2019	Notification of Jane Amanda Cartwright as a person with significant control on 4 May 2019 (2 pages)
11 June 2019	Notification of Adam Lee Church as a person with significant control on 4 June 2019 (2 pages)
11 June 2019	Termination of appointment of Simon Millington Perks as a director on 11 June 2019 (1 page)
11 June 2019	Notification of Daniel Mark Heathcote as a person with significant control on 20 March 2017 (2 pages)
11 June 2019	Withdrawal of a person with significant control statement on 11 June 2019 (2 pages)
5 June 2019	Appointment of Mrs Jane Amanda Cartwright as a director on 4 June 2019 (2 pages)
5 June 2019	Appointment of Mr Adam Lee Church as a director on 4 June 2019 (2 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
29 March 2017	Appointment of Mr Daniel Mark Heathcote as a director on 17 March 2017 (2 pages)
29 March 2017	Appointment of Mr Daniel Mark Heathcote as a director on 17 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian John Chilcott as a director on 20 March 2017 (1 page)
27 March 2017	Termination of appointment of Ian John Chilcott as a director on 20 March 2017 (1 page)
23 March 2017	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 23 March 2017 (1 page)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 24 January 2016 no member list (4 pages)
26 January 2016	Annual return made up to 24 January 2016 no member list (4 pages)
30 November 2015	Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages)
30 November 2015	Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 May 2015	Director's details changed for Ian John Chilcott on 24 April 2015 (4 pages)
5 May 2015	Director's details changed for Ian John Chilcott on 24 April 2015 (4 pages)
5 May 2015	Director's details changed for Mr Simon Millington Perks on 24 April 2015 (4 pages)
5 May 2015	Director's details changed for Mr Simon Millington Perks on 24 April 2015 (4 pages)
6 February 2015	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 6 February 2015 (2 pages)
6 February 2015	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 6 February 2015 (2 pages)
6 February 2015	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 6 February 2015 (2 pages)
30 January 2015	Annual return made up to 24 January 2015 no member list (4 pages)
30 January 2015	Annual return made up to 24 January 2015 no member list (4 pages)
18 September 2014	Director's details changed for Mr Simon Millington Perks on 10 September 2014 (4 pages)
18 September 2014	Director's details changed for Mr Simon Millington Perks on 10 September 2014 (4 pages)
26 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
26 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
24 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Saltram Meadow Plymouth Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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