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Samphire Padstow Management Limited

Samphire Padstow Management Limited is an active company incorporated on 7 December 2011 with the registered office located in Crowthorne, Berkshire. Samphire Padstow Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07874515
Private limited by guarantee without share capital
Age
14 years
Incorporated 7 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 December 2024 (12 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Samphire Padstow Management Limited
Contact Update Details
Address
35 The Conifers
Crowthorne
RG45 6TG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
15
Shareholders
-
Controllers (PSC)
1
Mr Gerald Thornton Brown
Secretary • Director • British • Lives in England • Born in Jul 1950
Peter Heinz Schwarz
Director • Consultant Geologist • British • Lives in UK • Born in May 1951
Kenneth Brian Williams
Director • None • British • Lives in England • Born in Jan 1940
Patricia Betty Olive Armstrong
Director • Retired • British • Lives in England • Born in Jul 1945
Paul Bullock
Director • British • Lives in England • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Samphire Padstow Freehold Limited
Patricia Betty Olive Armstrong, Gerald Thornton Brown, and 4 more are mutual people.
Active
Trine (Padstow) Limited
Adrian Niall Beattie, Gerald Thornton Brown, and 1 more are mutual people.
Active
Trine Developments Limited
Adrian Niall Beattie and Paul Bullock are mutual people.
Active
Seaspell Management Company Ltd
Gerald Thornton Brown and Paul Bullock are mutual people.
Active
Trine Strategic Developments Limited
Adrian Niall Beattie and Paul Bullock are mutual people.
Active
Trine Coggeshall Limited
Adrian Niall Beattie and Paul Bullock are mutual people.
Active
Sage Publications Limited
Anthony John Histed is a mutual person.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£60.7K
Increased by £19.72K (+48%)
Total Liabilities
£0
Same as previous period
Net Assets
£60.7K
Increased by £19.72K (+48%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dr Jane Patricia Hobbs Details Changed
4 Days Ago on 12 Dec 2025
Dr Jane Patricia Mamelok Details Changed
4 Days Ago on 12 Dec 2025
Sandy Mcpherson Resigned
14 Days Ago on 2 Dec 2025
Mr Paul Bullock Details Changed
2 Months Ago on 30 Sep 2025
Micro Accounts Submitted
3 Months Ago on 26 Aug 2025
Confirmation Submitted
12 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Dec 2023
Mr Adrian Niall Beattie Details Changed
2 Years 1 Month Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Aug 2023
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Get Credit Report
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Documents
Director's details changed for Dr Jane Patricia Mamelok on 12 December 2025
Submitted on 15 Dec 2025
Director's details changed for Dr Jane Patricia Hobbs on 12 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Sandy Mcpherson as a director on 2 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Paul Bullock on 30 September 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Director's details changed for Mr Adrian Niall Beattie on 7 November 2023
Submitted on 7 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
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Repayment History
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