SES MANAGER LIMITED

Active - Accounts Filed

General Information

NAME
SES MANAGER LIMITED

COMPANY NUMBER
07826169

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64203 - Activities of construction holding companies

INCORPORATION DATE
27/10/2011 (13 years and 1 months old)

WEBSITE
https://www.berkeleygroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BERKELEY HOUSE, 19 PORTSMOUTH ROAD
COBHAM
KT11 1JG

TRADING ADDRESSES

Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20k

3.96%

NET WORTH

£19.4k

2.83%

TOTAL LIABILITIES

£573

31.05%

NET ASSETS

£19.4k

2.83%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SES MANAGER LIMITED	Active - Accounts Filed	View Report
SES NOMINEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Board Member Frances Luisa Ruocco (932356825) Appointed
Date: 03/06/2024	Event: Jennifer Gaye Cleverton (930886666) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SES MANAGER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20k

3.96%

NET WORTH

£19.4k

2.83%

TOTAL LIABILITIES

£573

31.05%

NET ASSETS

£19.4k

2.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRUDENTIAL ASSURANCE COMPANY LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE BERKELEY GROUP PLC	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Charles Grenville Perrins 27/10/2011 - Present (13 years and 1 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 461 Past: 387	View Report
Tom Edward Pocock 29/01/2018 - Present (6 years and 10 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 13 Past: 2	View Report
Robert James Tidy 18/04/2019 - Present (5 years and 8 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 20 Past: 13	View Report
Paul Mark Vallone 26/06/2020 - Present (4 years and 6 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 39 Past: 10	View Report
Alexander William Western Greaves 28/08/2020 - Present (4 years and 3 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SES MANAGER LIMITED	Active - Accounts Filed	View Report
SES NOMINEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Board Member Frances Luisa Ruocco (932356825) Appointed
Date: 03/06/2024	Event: Jennifer Gaye Cleverton (930886666) has left the board
Date: 24/05/2024	Event: New Company Secretary Victoria Helen Frances Mee (932327932) Appointed
Date: 28/12/2023	Event: New Accounts filed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Frances Luisa Ruocco (924485935) has left the board
Date: 12/05/2023	Event: New Board Member Jennifer Gaye Cleverton (930886666) Appointed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: Trevor John Hankin (907230739) has left the board
Date: 14/09/2020	Event: New Board Member Alexander William Western Greaves (911985985) Appointed
Date: 13/07/2020	Event: Anthony William Pidgley (907749916) has left the board
Date: 13/07/2020	Event: New Board Member Paul Mark Vallone (904306504) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 04/11/2019	Event: Jared Stephen Philip Cranney (924606132) has left the board
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 29/04/2019	Event: Robert James Tidy (925770139) has left the board
Date: 29/04/2019	Event: New Board Member Robert James Tidy (919763807) Appointed
Date: 24/04/2019	Event: David Geoffrey Morris (909231417) has left the board
Date: 24/04/2019	Event: New Board Member Robert James Tidy (925770139) Appointed
Date: 18/11/2018	Event: New Accounts filed
Date: 13/11/2018	Event: New Board Member Frances Luisa Ruocco (924485935) Appointed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: Matthew Leonard Molton (919763071) has left the board
Date: 10/05/2018	Event: Gemma Parsons (921247676) has left the board
Date: 09/05/2018	Event: New Company Secretary Jared Stephen Philip Cranney (924606132) Appointed
Date: 19/04/2018	Event: New Board Member Trevor John Hankin (907230739) Appointed
Date: 18/04/2018	Event: Alexander Daniel Jeffrey (912996252) has left the board
Date: 10/02/2018	Event: New Accounts filed
Date: 01/02/2018	Event: Angus James Michie (910104916) has left the board
Date: 01/02/2018	Event: New Board Member Tom Edward Pocock (917903788) Appointed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 22/08/2016	Event: New Company Secretary Gemma Parsons (921247676) Appointed
Date: 22/08/2016	Event: Elaine Anne Driver (918643515) has left the board
Date: 05/11/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: Derek James Forbes (917434594) has left the board
Date: 15/05/2015	Event: New Board Member Mattew Leonard Molton (919763071) Appointed

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SES MANAGER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20k

£19.4k

£573

£19.4k

People Overview

6

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20k

£19.4k

£573

£19.4k

Accounts

People Overview

6

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™