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Home > England & Wales Companies > SALTAIRE FACILITIES MANAGEMENT LIMITED
Company Information for

SALTAIRE FACILITIES MANAGEMENT LIMITED

THE POPLARS COMMON LANE, CHURCH FENTON, TADCASTER, N. YORKSHIRE, LS24 9QR,
Company Registration Number
05166960
Private Limited Company
Active

Company Overview

About Saltaire Facilities Management Ltd
SALTAIRE FACILITIES MANAGEMENT LIMITED was founded on 2004-06-30 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Saltaire Facilities Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SALTAIRE FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
THE POPLARS COMMON LANE
CHURCH FENTON
TADCASTER
N. YORKSHIRE
LS24 9QR
Other companies in LS24
 
Filing Information
Company Number 05166960
Company ID Number 05166960
Date formed 2004-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 26/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB324549107  
Last Datalog update: 2024-10-05 07:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTAIRE FACILITIES MANAGEMENT LIMITED
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Company Officers of SALTAIRE FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MASON
 Company Secretary 2004-06-30
ANDREW MASON
 Director 2004-06-30
ALEC CHARLES NEWSHAM
 Director 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-06-30 2004-06-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-06-30 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MASON THROSTLE NEST DEVELOPMENTS LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
ANDREW MASON CHURCH FENTON COMMUNITY SHOP LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
ANDREW MASON MASON STUART HOMES LIMITED Director 2013-05-01 CURRENT 2012-08-03 Liquidation
ANDREW MASON PROPOSEDSCHEME LIMITED Director 2013-04-16 CURRENT 2013-03-05 Active - Proposal to Strike off
ANDREW MASON FINALHORIZON LIMITED Director 2012-07-16 CURRENT 2012-07-05 Dissolved 2014-09-30
ANDREW MASON VIVO APARTMENTS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-01-19
ANDREW MASON GEARCONTROL LIMITED Director 2011-08-03 CURRENT 2011-05-18 Dissolved 2013-09-03
ANDREW MASON MASON BECKWITH LTD Director 2011-01-26 CURRENT 2011-01-10 Active - Proposal to Strike off
ANDREW MASON MASON MUNDI LIMITED Director 2009-12-04 CURRENT 2009-12-02 Dissolved 2016-04-26
ANDREW MASON JIGSAW PROPERTY CONSULTANCY LIMITED Director 2009-02-10 CURRENT 2009-01-29 Dissolved 2013-09-10
ANDREW MASON MASON PROPERTIES (CF) LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-04-11
ANDREW MASON NEWMASON PROPERTIES (SALTAIRE) LIMITED Director 2003-07-15 CURRENT 2003-07-15 Dissolved 2016-01-26
ANDREW MASON NEWMASON PROPERTIES LIMITED Director 2002-11-11 CURRENT 2002-10-25 Active
ALEC CHARLES NEWSHAM PROPOSEDSCHEME LIMITED Director 2013-04-16 CURRENT 2013-03-05 Active - Proposal to Strike off
ALEC CHARLES NEWSHAM VIVO APARTMENTS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-01-19
ALEC CHARLES NEWSHAM GEARCONTROL LIMITED Director 2011-08-03 CURRENT 2011-05-18 Dissolved 2013-09-03
ALEC CHARLES NEWSHAM MASON PROPERTIES (CF) LIMITED Director 2008-04-04 CURRENT 2008-02-06 Dissolved 2017-04-11
ALEC CHARLES NEWSHAM NEWMASON PROPERTIES (SALTAIRE) LIMITED Director 2003-07-15 CURRENT 2003-07-15 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-27Director's details changed for Ms Joanna Louise Mason on 2023-06-27
2023-06-27Director's details changed for Mrs Louise Elaine Newsham on 2023-06-27
2023-06-27Director's details changed for Mr Alec Charles Newsham on 2023-06-27
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM C/O C/O Newmason Properties Ltd the Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-07CH01Director's details changed for Mr Alec Charles Newsham on 2022-07-07
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-15AD02Register inspection address changed from C/O Norton Connor Limited 145/147 Town Street Horsforth Leeds West Yorkshire LS18 5BL United Kingdom to The Poplars Common Lane Church Fenton Tadcaster LS24 9QR
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-01-30AP01DIRECTOR APPOINTED MRS LOUISE ELAINE NEWSHAM
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-11CH01Director's details changed for Mr Alec Charles Newsham on 2018-07-11
2018-07-04SH08Change of share class name or designation
2018-07-03RES12Resolution of varying share rights or name
2018-07-03RES01ADOPT ARTICLES 10/05/2018
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-21AA01Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-25AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-02-24CC04Statement of company's objects
2017-02-24RES01ADOPT ARTICLES 24/02/17
2017-02-24RES13SUB DIV 29/01/2017
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17SH02Sub-division of shares on 2017-01-29
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19DISS40Compulsory strike-off action has been discontinued
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-29AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-09-20GAZ1FIRST GAZETTE
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0130/06/15 FULL LIST
2015-07-18DISS40DISS40 (DISS40(SOAD))
2015-07-15AA31/12/13 TOTAL EXEMPTION SMALL
2015-06-16GAZ1FIRST GAZETTE
2014-12-17AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-09-26AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0130/06/14 FULL LIST
2013-10-09AR0130/06/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-25AA01PREVEXT FROM 30/07/2012 TO 31/12/2012
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-23AA30/07/11 TOTAL EXEMPTION SMALL
2012-09-24AR0130/06/12 FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES NEWSHAM / 22/09/2012
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O C/O NEWMASON PROPERTIES 507 NORTHERN LIGHTS VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7DG
2012-04-23AA01PREVSHO FROM 31/07/2011 TO 30/07/2011
2012-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-12-16AA01PREVSHO FROM 31/12/2011 TO 31/07/2011
2011-12-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-07RES13COMPANY ENTER INTO VARIOUS AGREEMENTS 22/09/2011
2011-10-07RES01ALTER ARTICLES 22/09/2011
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-03AR0130/06/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 23/06/2011
2010-12-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0130/06/10 FULL LIST
2010-08-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM VICTORIA MILLS, SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7EF
2010-08-25AD02SAIL ADDRESS CREATED
2010-02-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-28363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-11225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-07-10363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-01288aNEW DIRECTOR APPOINTED
2005-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SALTAIRE FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALTAIRE FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCE 2011-10-04 Satisfied BANK LEUMI (UK) PLC
ASSIGNMENT OF RENTAL INCOME 2011-10-04 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2011-09-28 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2011-09-28 Satisfied BANK LEUMI (UK) PLC
LEGAL CHARGE 2005-01-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SALTAIRE FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTAIRE FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of SALTAIRE FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTAIRE FACILITIES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SALTAIRE FACILITIES MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SALTAIRE FACILITIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTAIRE FACILITIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALTAIRE FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS24 9QR