SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02279885
Status: ACTIVE
Incorporated / age: 25 July 198838 years
Registered office: Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England
Accounts due: 31 December 2026
Confirmation statement due: 16 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:41 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
Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England
Nature of business
Residents property management
Previous company names
LEASEIDEAL RESIDENTS MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RED BRICK COMPANY SECRETARIES LIMITED ACTIVE	Secretary	01 Dec 2020				Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, United Kingdom
MOGGAN, Michael James Edward ACTIVE	Director	30 Jul 2012		England	July 1974	Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England
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
MY ESTATE MANAGER LTD RESIGNED	Secretary	01 Nov 2019	30 Nov 2020			The White House, 1 The Broadway, Hatfield, AL9 5BG, England
OM PROPERTY MANAGEMENT RESIGNED	Secretary	01 Jun 2011	13 Oct 2011			Queensway 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
RED BRICK COMPANY SECRETARIES LIMITED RESIGNED	Secretary	13 Oct 2011	31 Oct 2019			106, High Street, Stevenage, Hertfordshire, SG1 3DW, United Kingdom
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
HARRISON, Mark RESIGNED	Director	10 Jul 2009	08 May 2015	England	May 1968	106, High Street, Stevenage, Hertfordshire, SG1 3DW
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
RAFIQUE, Ataif RESIGNED	Director	24 Mar 2011	23 Apr 2014	Great Britain	May 1970	106, High Street, Stevenage, Hertfordshire, SG1 3DW
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
VARUGHESE, Anthony RESIGNED	Director	10 Jul 2009	06 Jul 2026	United Kingdom	January 1978	Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England
WATTS, Kevan Charles RESIGNED	Director	30 Jul 2012	14 May 2026	United Kingdom	March 1962	Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

RED BRICK COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2020
Address: Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, United Kingdom

MOGGAN, Michael James Edward ACTIVE
Role: Director
Appointed on: 30 Jul 2012
Country of Residence: England
Date of birth: July 1974
Address: Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

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
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1994
Address: 22 Balmoral Close, Lichfield, Staffordshire, WS14 9SP

SARGENT, Martyn Michael RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 16 Sep 1994
Address: 123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG

MY ESTATE MANAGER LTD RESIGNED
Role: Secretary
Appointed on: 01 Nov 2019
Resigned on: 30 Nov 2020
Address: The White House, 1 The Broadway, Hatfield, AL9 5BG, England

OM PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 13 Oct 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

PEVEREL MANAGEMENT SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 20 Jun 2001
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 2001
Resigned on: 01 Jun 2011
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

RED BRICK COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Oct 2011
Resigned on: 31 Oct 2019
Address: 106, High Street, Stevenage, Hertfordshire, SG1 3DW, United Kingdom

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 25 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Burbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB

BILLSON, Andrew Edward RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 12 Dec 2008
Date of birth: June 1967
Address: 44 Watkin Terrace, Northampton, Northamptonshire, NN1 3ER

BILLSON, David Anthony RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 05 Jun 2006
Country of Residence: England
Date of birth: March 1941
Address: 9 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR

FIELD, Derek Anthony RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 25 Jan 1996
Date of birth: December 1945
Address: Autumn Chase Beach Road, Upton, Poole, Dorset, BH16 5NA

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Dec 1999
Country of Residence: England
Date of birth: July 1956
Address: 102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

HARRISON, Mark RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: May 1968
Address: 106, High Street, Stevenage, Hertfordshire, SG1 3DW

KILPATRICK, Douglas Watt RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 30 Sep 1997
Date of birth: August 1936
Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

MILTON, Michael John Colin RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

PHILLIPS, Stephen Desmond RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 04 Nov 1994
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Ascot House, Hyperion Road, Stourton, Staffordshire, DY7 6SB

RAFIQUE, Ataif RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 23 Apr 2014
Country of Residence: Great Britain
Date of birth: May 1970
Address: 106, High Street, Stevenage, Hertfordshire, SG1 3DW

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 25 Feb 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ

SARGENT, Martyn Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1994
Date of birth: November 1949
Address: 123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG

VARUGHESE, Anthony RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

WATTS, Kevan Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

Filing history

Timeline

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Charges

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Exemptions

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