Salisbury Plaza (NO. 1) Management Company Limited
Company 02269373 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
17y median 17y
average tenure
17y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02269373 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/06/1988 |
| Address | C/O HAMILTON CHASE, 141 HIGH STREET, BARNET, EN5 5UZ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (3)
-
- ceased
- ceased
Officers (16)
- Hamilton Chase Estates Limited Corporate-secretary · appointed 2020
- Nelson, Michael Director · appointed 2009
- MY Estate Manager LTD Former Corporate-secretary · appointed 2020 · resigned 2020
- OM Property Management Limited Former Corporate-secretary · appointed 2011 · resigned 2012
- Billson, David Anthony Former Director · appointed 2002 · resigned 2006
- Billson, Andrew Edward Former Director · appointed 2002 · resigned 2008
- Bannister, Nigel Gordon Former Director · appointed 1999 · resigned 2002
- Peverel Management Services LTD Former Corporate-secretary · appointed 1999 · resigned 2001
- Rutherford, Keith Charles Former Director · appointed 1999 · resigned 2002
- Goldsmith, Paul William Former Director · appointed 1997 · resigned 1999
- Kilpatrick, Douglas Watt Former Director · appointed 1996 · resigned 1997
- Milton, Michael John Colin Former Secretary · appointed 1994 · resigned 1999
- Field, Derek Anthony Former Director · appointed 1994 · resigned 1996
- Sargent, Martyn Michael Former Secretary · appointed 1994 · resigned 1994
- Phillips, Stephen Desmond Former Director · appointed 1994 · resigned 1994
- Payne, Barrie William Arthur Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record