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SALTERS BROOK (CUDWORTH) MANAGEMENT COMPANY LIMITED (11081444)

SALTERS BROOK (CUDWORTH) MANAGEMENT COMPANY LIMITED (11081444) is an active UK company. incorporated on 24 November 2017. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. SALTERS BROOK (CUDWORTH) MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include BIRCH, Gavin James, DONOGHUE, Andrew John.

Company Number
11081444
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 November 2017
Age
8 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BIRCH, Gavin James, DONOGHUE, Andrew John
SIC Codes
68320

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SALTERS BROOK (CUDWORTH) MANAGEMENT COMPANY LIMITED

SALTERS BROOK (CUDWORTH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 November 2017 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SALTERS BROOK (CUDWORTH) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 68320)

Status

active

Active since 8 years ago

Company No

11081444

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 24 November 2017

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

3 the Old School the Square Pennington Lymington SO41 8GN England
From: 24 December 2019To: 1 April 2022
Raynham House 2 Capitol Close Morley Leeds West Yorkshire LS27 0WH
From: 24 November 2017To: 24 December 2019
Timeline

3 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Nov 17
Director Left
Jun 23
Director Joined
Jun 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023

BIRCH, Gavin James

Active
11 Queensway, New MiltonBH25 5NR
Born May 1973
Director
Appointed 30 Jun 2023

DONOGHUE, Andrew John

Active
11 Queensway, New MiltonBH25 5NR
Born May 1969
Director
Appointed 24 Nov 2017

FREEMONT PROPERTY MANAGERS LIMITED

Resigned
The Square, LymingtonSO41 8GN
Corporate secretary
Appointed 29 Sept 2021
Resigned 07 Dec 2023

RUTHVEN, Ian Craig

Resigned
11 Queensway, New MiltonBH25 5NR
Born May 1967
Director
Appointed 24 Nov 2017
Resigned 30 Jun 2023

Persons with significant control

1

Bdw Trading Limited

Active
2 Capitol Close, LeedsLS27 0WH

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Fundings
Financials
Latest Activities

Filing History

25

Change Corporate Secretary Company With Change Date
9 March 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
12 December 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
12 December 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
29 September 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Incorporation Company
24 November 2017
NEWINCIncorporation