SERVICEMANAGER LIMITED

Overview

Company Name	SERVICEMANAGER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01532123
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVICEMANAGER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SERVICEMANAGER LIMITED located?

Registered Office Address	12 Charter Point Way LE65 1NF Ashby-De-La-Zouch England
Undeliverable Registered Office Address	No

What were the previous names of SERVICEMANAGER LIMITED?

Previous Company Names
Company Name	From	Until
DATATOOL (UK) LIMITED	Jun 29, 2001	Jun 29, 2001
S.C. HILL LIMITED	Apr 17, 1997	Apr 17, 1997
HILL MARKETING LIMITED	Oct 18, 1989	Oct 18, 1989
HILL BENJAMIN LIMITED	Apr 13, 1984	Apr 13, 1984
JADETREE LIMITED	Dec 03, 1980	Dec 03, 1980

What are the latest accounts for SERVICEMANAGER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SERVICEMANAGER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for SERVICEMANAGER LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 11, 2020 with updates	4 pages	CS01

Apr 21, 2020	Change of details for 21St Century Technology Plc as a person with significant control on Dec 03, 2019	2 pages	PSC05

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Jun 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Aug 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 19, 2017	Appointment of Mr Nicholas William Lowe as a secretary on May 15, 2017	2 pages	AP03

May 19, 2017	Appointment of Mr Nicholas William Lowe as a director on May 15, 2017	2 pages	AP01

May 19, 2017	Termination of appointment of Glenn Robinson as a director on May 15, 2017	1 pages	TM01

May 19, 2017	Termination of appointment of Glenn Robinson as a secretary on May 15, 2017	1 pages	TM02

Apr 13, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

Oct 07, 2016	Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on Oct 07, 2016	1 pages	AD01

Sep 20, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of SERVICEMANAGER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWE, Nicholas William Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England	May 15, 2017		Secretary	Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England				231852770001
LOWE, Nicholas William Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England	May 15, 2017		Director	Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England	England	British	1978-7	159757010002
SINGLETON, Russell Craig 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey United Kingdom	Jan 06, 2014		Director	23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey United Kingdom	England	British	1959-1	3492940001
DE RUYTER, Chantal 8 Parish Close GU12 6NS Ash Surrey	Apr 25, 1997	Aug 31, 2004	Secretary	8 Parish Close GU12 6NS Ash Surrey		British		53560770001
HILL, Judith The Coach House Bentworth Hall Bentworth GU34 5LA Alton Hampshire	Aug 31, 1993	Mar 12, 1997	Secretary	The Coach House Bentworth Hall Bentworth GU34 5LA Alton Hampshire		British		110349290001
LITTLE, Christine Elizabeth 27 Lingfield Close Old Basing RG24 7ED Basingstoke Hampshire		Aug 31, 1993	Secretary	27 Lingfield Close Old Basing RG24 7ED Basingstoke Hampshire		British		26855670001
ROBINSON, Glenn 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk	Dec 19, 2013	May 15, 2017	Secretary	23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk		British		184227240001
WILSON, Jennings Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex Uk	Sep 15, 2004	Jan 09, 2014	Secretary	Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex Uk		British		105521690002
GALL, Stuart Arthur 25 Carew Road W13 9QL London	Jun 01, 2001	Mar 31, 2005	Director	25 Carew Road W13 9QL London	United Kingdom	British	1962-10	104928090001
GRIMOND, Nicholas 31 Regal House Lensbury Avenue SW6 2GZ Imperial Wharf	Jun 01, 2001	Sep 28, 2012	Director	31 Regal House Lensbury Avenue SW6 2GZ Imperial Wharf	United Kingdom	British	1966-11	38951690013
HILL, Simon Charles Foxcroft The Coach House Bentworth Hall Bentworth GU34 8EN Alton Hants		Dec 31, 2002	Director	The Coach House Bentworth Hall Bentworth GU34 8EN Alton Hants		British	1950-11	32167090001
JENNINGS, Wilson Whitehead Zk Park 23 Commerce Way CR0 4ZS Croydon Units 3-4 Surrey United Kingdom	Jun 01, 2001	Jan 09, 2014	Director	Zk Park 23 Commerce Way CR0 4ZS Croydon Units 3-4 Surrey United Kingdom	England	British	1960-4	68812860005
LITTLE, Christine Elizabeth 27 Lingfield Close Old Basing RG24 7ED Basingstoke Hampshire		Aug 31, 1993	Director	27 Lingfield Close Old Basing RG24 7ED Basingstoke Hampshire		British	1946-11	26855670001
MARTIN, David Robert 2 Warren Drive SP11 7DE Andover Hampshire	Mar 12, 1997	Dec 09, 2002	Director	2 Warren Drive SP11 7DE Andover Hampshire	England	British	1954-4	87545320001
ROBINSON, Glenn 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk	Dec 19, 2013	May 15, 2017	Director	23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk	England	British	1966-4	184224940001
WHEATLEY, Stephen Edward 7 Woodside Avenue N6 4SP London	Jun 01, 2001	Feb 28, 2002	Director	7 Woodside Avenue N6 4SP London		British	1955-5	67127150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVICEMANAGER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Journeo Plc

Apr 06, 2016

Charter Point Way

LE65 1NF Ashby-De-La-Zouch

England

Legal Form	Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	02974642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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