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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 13 years ago.
Status
Active
Active since incorporation
Company No
07874515
Private limited by guarantee without share capital
Age
13 years
Incorporated 7 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years 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
35 The Conifers
Crowthorne
RG45 6TG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1950
Director • Estate Agent • Irish • Lives in UK • Born in Jul 1952
Director • Retired Surgeon • British • Lives in England • Born in Mar 1948
Director • British • Lives in UK • Born in Oct 1953
Director • None • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Samphire Padstow Freehold Limited
Gerald Thornton Brown, Michael David Draper, and 5 more are mutual people.
Active
Trine (Padstow) Limited
Mr Adrian Niall Beattie, Gerald Thornton Brown, and 1 more are mutual people.
Active
Trine Developments Limited
Mr Adrian Niall Beattie, Gerald Thornton Brown, and 1 more are mutual people.
Active
Seaspell Management Company Ltd
Gerald Thornton Brown and Paul Bullock are mutual people.
Active
Trine Strategic Developments Limited
Mr Adrian Niall Beattie and Paul Bullock are mutual people.
Active
Trine Coggeshall Limited
Mr Adrian Niall Beattie and Paul Bullock are mutual people.
Active
Sage Publications Limited
Mr Anthony John Histed is a mutual person.
Active
Kingsmead Foley Road Residents Association (Claygate) Limited
Mr Peter Heinz Schwarz 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
£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
Latest Activity
Micro Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Adrian Niall Beattie Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Dec 2022
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Dec 2021
Micro Accounts Submitted
4 Years Ago on 27 Aug 2021
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Documents
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
Confirmation statement made on 18 December 2022 with no updates
Submitted on 18 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 19 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 27 Aug 2021
Repayment History
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