104 Salisbury Road Limited in HATFIELD

104 Salisbury Road Limited HATFIELD

104 Salisbury Road started in year 1996 as Private Limited Company with registration number 03256652. The 104 Salisbury Road company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Hatfield at 27a Market Place. Postal code: AL10 0LJ. Since Tue, 15th Oct 1996 104 Salisbury Road Limited is no longer carrying the name Regalheath Property Management.

The firm has 4 directors, namely Alec W., Seamus W. and Nicholas F. and others. Of them, Nicholas F., Philip G. have been with the company the longest, being appointed on 3 October 1996 and Alec W. has been with the company for the least time - from 22 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

104 Salisbury Road Limited Address / Contact

Office Address	27a Market Place
Town	Hatfield
Post code	AL10 0LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03256652
Date of Incorporation	Mon, 30th Sep 1996
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (286 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

R P Property Management Ltd.

Position: Corporate Secretary

Appointed: 20 November 2023

Alec W.

Position: Director

Appointed: 22 March 2022

Seamus W.

Position: Director

Appointed: 09 May 2019

Nicholas F.

Position: Director

Appointed: 03 October 1996

Philip G.

Position: Director

Appointed: 03 October 1996

Adam B.

Position: Secretary

Appointed: 21 July 2022

Resigned: 20 November 2023

Natalie H.

Position: Director

Appointed: 22 March 2022

Resigned: 18 April 2023

Robert P.

Position: Secretary

Appointed: 30 August 2018

Resigned: 21 July 2022

Charlotte T.

Position: Director

Appointed: 02 June 2015

Resigned: 18 November 2021

Siarhei V.

Position: Director

Appointed: 29 February 2012

Resigned: 08 May 2019

Melanie P.

Position: Director

Appointed: 22 June 2004

Resigned: 13 September 2007

Ann S.

Position: Director

Appointed: 12 June 2003

Resigned: 22 June 2004

Constance C.

Position: Director

Appointed: 03 October 1996

Resigned: 20 April 2003

Nicholas F.

Position: Secretary

Appointed: 03 October 1996

Resigned: 30 August 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1996

Resigned: 03 October 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 1996

Resigned: 03 October 1996

Company previous names

Regalheath Property Management	October 15, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand			8 327	4 446	2 535	1 545	9 305	7 795	8 631
Current Assets	2 733	3 737	7 488	9 722	4 347	-789	9 436	8 214	18 239
Debtors			-839	5 276	1 812	-2 334	131	419	9 608
Net Assets Liabilities	6 499	4	4	4	4	4	4	4	4

Other
Average Number Employees During Period						5	4	5	5
Creditors	630	630	11 880	4 447	8 739	3 603	13 828	12 606	22 631
Fixed Assets	4 396	4 396
Investment Property			4 396	4 396	4 396	4 396	4 396	4 396	4 396
Investment Property Fair Value Model				4 396	4 396	4 396	4 396	4 396
Net Current Assets Liabilities	2 103	3 107	-4 392	-4 392	-4 392	-4 392	-4 392	-4 392	-4 392
Total Assets Less Current Liabilities	6 499	7 503	4	4 451
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4
Number Shares Allotted			4
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 3rd, July 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 3rd, July 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Mon, 31st Oct 2016 to Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 4.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 4.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 24th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 28th, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 3rd Nov 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 10th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 18th, July 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 18th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 4th, August 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 4th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (9 pages)
363(288)	Mon, 17th Nov 2003 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Nov 2002 with shareholders record filed on: 4th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 4th Nov 2002 with shareholders record filed on: 4th, November 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 21st, June 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 21st, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Oct 2001 with shareholders record filed on: 19th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 19th Oct 2001 with shareholders record filed on: 19th, October 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 9th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 9th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Oct 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 4th Oct 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 22nd, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 22nd, June 1999	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 7th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 7th, May 1998	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/10/97 filed on: 7th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/10/97 filed on: 7th, July 1997	accounts	Free Download (1 page)

104 Salisbury Road Limited HATFIELD

104 Salisbury Road Limited Address / Contact

Company Information / Profile

Company staff

R P Property Management Ltd.

Alec W.

Seamus W.

Nicholas F.

Philip G.

Adam B.

Natalie H.

Robert P.

Charlotte T.

Siarhei V.

Melanie P.

Ann S.

Constance C.

Nicholas F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Company previous names

Annual reports financial information

Company filings

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