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SALAMANCA MANAGEMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salamanca Management Company Ltd. The company was founded 8 years ago and was given the registration number 10027679. The firm's registered office is in COLCHESTER. You can find them at Windsor House, 103 Whitehall Road, Colchester, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SALAMANCA MANAGEMENT COMPANY LTD
Company Number:10027679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Windsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom, CO2 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director01 March 2024Active
Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director10 May 2019Active
Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director10 May 2019Active
Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA

Secretary26 February 2016Active
Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director10 May 2019Active
Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director10 May 2019Active
Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director26 February 2016Active
Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA

Director26 February 2016Active

People with Significant Control

Orbit Group Limited
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:Garden Court, Harry Weston Road, Coventry, England, CV3 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Benjamin Ingram
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Windsor House, 103 Whitehall Road, Colchester, United Kingdom, CO2 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Appoint person director company with name date.

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2024-02-27Officers

Termination director company with name termination date.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-08-08Officers

Termination director company with name termination date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-06-25Persons with significant control

Notification of a person with significant control.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Officers

Termination director company with name termination date.

Download
2019-06-18Officers

Appoint person director company with name date.

Download
2019-06-18Officers

Appoint person director company with name date.

Download
2019-06-18Officers

Appoint person director company with name date.

Download
2019-06-18Officers

Termination secretary company with name termination date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Address

Change registered office address company with date old address new address.

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2019-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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