Saltbox Business Park (management) Limited

General information

Name:

Saltbox Business Park (management) Ltd

Office Address:

2nd Floor Optimum House Clippers Quay M50 3XP Salford

Number: 12345099

Incorporation date: 2019-12-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12345099 five years ago, Saltbox Business Park (management) Limited is categorised as a Private Limited Company. Its present registration address is 2nd Floor Optimum House, Clippers Quay Salford. The enterprise's SIC code is 68320: Management of real estate on a fee or contract basis. Its most recent accounts were submitted for the period up to 2022/06/30 and the latest annual confirmation statement was filed on 2023/08/15.

That company owes its success and unending growth to exactly two directors, namely Charles C. and Leigh T., who have been guiding the firm since 2023-04-03.

The companies with significant control over this firm include: Kier Pgim Logistics (Bognor) Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at Clippers Quay, M50 3XP and was registered as a PSC under the reg no 13683425. Philip T. owns 1/2 or less of company shares. Kelly M. owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Charles C.

Role: Director

Appointed: 03 April 2023

Latest update: 16 November 2023

Leigh T.

Role: Director

Appointed: 24 March 2023

Latest update: 16 November 2023

People with significant control

Kier Pgim Logistics (Bognor) Limited
Address: 2nd Floor, Optimum House Clippers Quay, Salford, M50 3XP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 13683425
Notified on 24 January 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip T.
Notified on 20 July 2022
Nature of control:
1/2 or less of shares
Kelly M.
Notified on 20 July 2022
Nature of control:
1/2 or less of shares
Landlink Developments 1 Limited
Address: Ham Farm Main Road, Bosham, Chichester, PO18 8EH
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11281423
Notified on 3 December 2019
Ceased on 2 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kier Pgim Logistics (Bognor) Limited
Address: Optimum House Clippers Quay, Salford, M50 3XP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 13683425
Notified on 24 January 2022
Ceased on 20 July 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-03
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th August 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 82990 : Other business support service activities not elsewhere classified
4
Company Age

Closest Companies - by postcode