SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED (02269373)

SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02269373
Status: ACTIVE
Incorporated / age: 20 June 198838 years
Registered office: C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
Accounts due: 31 December 2027
Confirmation statement due: 16 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 17:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
Nature of business
Residents property management
Previous company names
HOLDLONG RESIDENTS MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON CHASE ESTATES LIMITED ACTIVE	Secretary	01 Dec 2020				141, High Street, Barnet, EN5 5UZ, England
NELSON, Michael ACTIVE	Director	30 Jun 2009		United Kingdom	April 1949	122, Walsingham Close, Lemsford Road, Hatfield, Hertfordshire, AL10 0RS
MILTON, Michael John Colin RESIGNED	Secretary	16 Sep 1994	06 Dec 1999			5 Hurst Way, South Croydon, Surrey, CR2 7AP
PAYNE, Barrie William Arthur RESIGNED	Secretary		26 Apr 1994			22 Balmoral Close, Lichfield, Staffordshire, WS14 9SP
SARGENT, Martyn Michael RESIGNED	Secretary	26 Apr 1994	16 Sep 1994			123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	29 Nov 2012	29 Feb 2020			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
MY ESTATE MANAGER LTD RESIGNED	Secretary	01 Mar 2020	30 Nov 2020			The White House, 1 The Broadway, Hatfield, AL9 5BG, England
OM PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Jun 2011	29 Nov 2012			Queenway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
PEVEREL MANAGEMENT SERVICES LTD RESIGNED	Secretary	06 Dec 1999	20 Jun 2001			Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
PEVEREL OM LIMITED RESIGNED	Secretary	20 Jun 2001	01 Jun 2011			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
BANNISTER, Nigel Gordon RESIGNED	Director	06 Dec 1999	25 Feb 2002	United Kingdom	April 1953	Burbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB
BILLSON, Andrew Edward RESIGNED	Director	25 Feb 2002	12 Dec 2008		June 1967	44 Watkin Terrace, Northampton, Northamptonshire, NN1 3ER
BILLSON, David Anthony RESIGNED	Director	25 Feb 2002	05 Jun 2006	England	March 1941	9 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
FIELD, Derek Anthony RESIGNED	Director	16 Sep 1994	25 Jan 1996		December 1945	Autumn Chase Beach Road, Upton, Poole, Dorset, BH16 5NA
GOLDSMITH, Paul William RESIGNED	Director	01 Oct 1997	06 Dec 1999	England	July 1956	102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
KILPATRICK, Douglas Watt RESIGNED	Director	25 Jan 1996	30 Sep 1997		August 1936	43 Paddock Way, Oxted, Surrey, RH8 0LG
MILTON, Michael John Colin RESIGNED	Director	16 Sep 1994	06 Dec 1999	United Kingdom	September 1939	5 Hurst Way, South Croydon, Surrey, CR2 7AP
PHILLIPS, Stephen Desmond RESIGNED	Director	25 Apr 1994	04 Nov 1994	United Kingdom	January 1952	Ascot House, Hyperion Road, Stourton, Staffordshire, DY7 6SB
RUTHERFORD, Keith Charles RESIGNED	Director	06 Dec 1999	25 Feb 2002	United Kingdom	September 1952	8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ
SARGENT, Martyn Michael RESIGNED	Director		16 Sep 1994		November 1949	123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG

HAMILTON CHASE ESTATES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2020
Address: 141, High Street, Barnet, EN5 5UZ, England

NELSON, Michael ACTIVE
Role: Director
Appointed on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 122, Walsingham Close, Lemsford Road, Hatfield, Hertfordshire, AL10 0RS

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 06 Dec 1999
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

PAYNE, Barrie William Arthur RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HAMILTON CHASE ESTATES LIMITED ACTIVE

Secretary

01 Dec 2020

141, High Street, Barnet, EN5 5UZ, England

NELSON, Michael ACTIVE

Director

30 Jun 2009

United Kingdom

April 1949

122, Walsingham Close, Lemsford Road, Hatfield, Hertfordshire, AL10 0RS

MILTON, Michael John Colin RESIGNED

Secretary

16 Sep 1994

06 Dec 1999

5 Hurst Way, South Croydon, Surrey, CR2 7AP

PAYNE, Barrie William Arthur RESIGNED

Secretary

26 Apr 1994

22 Balmoral Close, Lichfield, Staffordshire, WS14 9SP

SARGENT, Martyn Michael RESIGNED

Secretary

26 Apr 1994

16 Sep 1994

123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG

FIRSTPORT SECRETARIAL LIMITED RESIGNED

Secretary

29 Nov 2012

29 Feb 2020

Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

MY ESTATE MANAGER LTD RESIGNED

Secretary

01 Mar 2020

30 Nov 2020

The White House, 1 The Broadway, Hatfield, AL9 5BG, England

OM PROPERTY MANAGEMENT LIMITED RESIGNED

Secretary

01 Jun 2011

29 Nov 2012

Queenway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

PEVEREL MANAGEMENT SERVICES LTD RESIGNED

Secretary

06 Dec 1999

20 Jun 2001

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR

PEVEREL OM LIMITED RESIGNED

Secretary

20 Jun 2001

01 Jun 2011

Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

BANNISTER, Nigel Gordon RESIGNED

Director

06 Dec 1999

25 Feb 2002

United Kingdom

April 1953

Burbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB

BILLSON, Andrew Edward RESIGNED

Director

25 Feb 2002

12 Dec 2008

June 1967

44 Watkin Terrace, Northampton, Northamptonshire, NN1 3ER

BILLSON, David Anthony RESIGNED

Director

25 Feb 2002

05 Jun 2006

England

March 1941

9 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR

FIELD, Derek Anthony RESIGNED

Director

16 Sep 1994

25 Jan 1996

December 1945

Autumn Chase Beach Road, Upton, Poole, Dorset, BH16 5NA

GOLDSMITH, Paul William RESIGNED

Director

01 Oct 1997

06 Dec 1999

England

July 1956

102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

KILPATRICK, Douglas Watt RESIGNED

Director

25 Jan 1996

30 Sep 1997

August 1936

43 Paddock Way, Oxted, Surrey, RH8 0LG

MILTON, Michael John Colin RESIGNED

Director

16 Sep 1994

06 Dec 1999

United Kingdom

September 1939

5 Hurst Way, South Croydon, Surrey, CR2 7AP

PHILLIPS, Stephen Desmond RESIGNED

Director

25 Apr 1994

04 Nov 1994

United Kingdom

January 1952

Ascot House, Hyperion Road, Stourton, Staffordshire, DY7 6SB

RUTHERFORD, Keith Charles RESIGNED

Director

06 Dec 1999

25 Feb 2002

United Kingdom

September 1952

8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ

SARGENT, Martyn Michael RESIGNED

Director

16 Sep 1994

November 1949

123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG