SEMAPHORE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SEMAPHORE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04692343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMAPHORE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SEMAPHORE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEMAPHORE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEMAPHORE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for SEMAPHORE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anita Ferreira as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Appointment of Hes Estate Management Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jan 03, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Apr 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Janet Irene Foster as a director on Jan 05, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of SEMAPHORE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| BARK, Sarah Elizabeth | Director | Semaphore 30 Stoke Road KT11 3BF Cobham 3 Surrey U K | England | British | 164490250001 | |||||||||
| FERREIRA, Anita | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 319913860001 | |||||||||
| THORNE, Anthony David | Director | Broad Street TN36 4AS Icklesham Broad Street House East Sussex United Kingdom | United Kingdom | British | 189293700001 | |||||||||
| BILSLAND, Nicholas James Philip | Secretary | 1 Littleworth Corner Common Lane SL1 8PP Littleworth Common Buckinghamshire | British | 66511970002 | ||||||||||
| KING, Nicholas Geoffrey | Secretary | 11 Park Grove Penn Road Knotty Green HP9 2EN Beaconsfield Buckinghamshire | British | 96115160004 | ||||||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 111066140012 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BILSLAND, Nicholas James Philip | Director | 1 Littleworth Corner Common Lane SL1 8PP Littleworth Common Buckinghamshire | United Kingdom | British | 66511970002 | |||||||||
| CASEY, John | Director | Semaphore Stoke Road KT11 3BF Cobham 3 Surrey | United Kingdom | British | 128710340001 | |||||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||||||
| FOSTER, Janet Irene | Director | Albany Crescent KT10 0PF Claygate 10 Surrey | United Kingdom | British | 128710360001 | |||||||||
| JACQUEST, Susan Elizabeth | Director | 56 Pendenza KT11 3BY Cobham Surrey | United Kingdom | British | 79924010002 | |||||||||
| ROBERTS, Frances Elizabeth | Director | 30 Stoke Road KT11 3BD Cobham Flat 4 Semaphore Surrey England | England | British | 159501760001 | |||||||||
| SPELLER, Kelly John | Director | 174 Hoylake Crescent UB10 8JJ Ilkenham Middlesex | United Kingdom | British | 73635390001 |
What are the latest statements on persons with significant control for SEMAPHORE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0