SEMAPHORE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SEMAPHORE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04692343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7TE
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Anita Ferreira (931991386) Appointed |
Credit Risk Overview
Want to learn more about SEMAPHORE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMAPHORE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMAPHORE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 4 |
View Report |
|
24/10/2011 - Present (13years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/06/2014 - Present (10 years and 5 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 332 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Anita Ferreira (931991386) Appointed |
| 10/01/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 05/01/2024 | COLLINSON HALL LTD (911106614) has left the board |
| 05/01/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (931765139) Appointed |
| 22/08/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Company Secretary COLLINSON HALL LTD (911106614) Appointed |
| 06/09/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 15/04/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | Janet Irene Foster (912871036) has left the board |
| 19/05/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 15/07/2014 | New Board Member Anthony David Thorne (918929370) Appointed |
| 05/07/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 03/01/2013 | Frances Elizabeth Roberts (915950176) has left the board |
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