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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
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (10 months remaining)
Last change occurred 9 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 (7 months remaining)
Contact
Address
35 The Conifers
Crowthorne
RG45 6TG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in Jan 1940
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
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
Confirmation Submitted
1 Month Ago on 30 Dec 2025
Dr Jane Patricia Hobbs Details Changed
1 Month Ago on 12 Dec 2025
Dr Jane Patricia Mamelok Details Changed
1 Month Ago on 12 Dec 2025
Sandy Mcpherson Resigned
2 Months Ago on 2 Dec 2025
Mr Paul Bullock Details Changed
4 Months Ago on 30 Sep 2025
Micro Accounts Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Mr Adrian Niall Beattie Details Changed
2 Years 3 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 30 Dec 2025
Director's details changed for Dr Jane Patricia Hobbs on 12 December 2025
Submitted on 15 Dec 2025
Director's details changed for Dr Jane Patricia Mamelok 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
Repayment History
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