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Semaphore Management Company Limited

Semaphore Management Company Limited is an active company incorporated on 10 March 2003 with the registered office located in Leatherhead, Surrey. Semaphore Management Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04692343
Private limited company
Age
22 years
Incorporated 10 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Retired Headteacher • British • Lives in England • Born in Jul 1956
Director • Chair South East West Ambulance Director • British • Lives in UK • Born in Aug 1950
Director • Business Development-Corporate Travel • British • Lives in England • Born in Apr 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandhills Residents Company Limited
Hes Estate Management Limited is a mutual person.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Yelverton Court (Lessees) Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Ikona Court (Weybridge) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
T.C. (Managements) Limited
Hes Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mrs Anita Ferreira Appointed
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Hes Estate Management Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Gem Estate Management Limited Resigned
1 Year 8 Months Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mrs Anita Ferreira as a director on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Hes Estate Management Limited as a secretary on 1 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Gem Estate Management Limited as a secretary on 31 December 2023
Submitted on 3 Jan 2024
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 3 January 2024
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Repayment History
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