Semaphore Management Company Limited. net worth, address, company information. Free

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Semaphore Management Company Limited (Companies House Registration Number 04692343) is a private limited company started on 2003-03-10 originating in United Kingdom. This firm can be found at Thamesbourne Lodge, Station Road, Bourne End SL8 5QH. Semaphore Management Company Limited operates Standard Industrial Classification: 98000 which stands for "residents property management".

Company details

Name	Semaphore Management Company Limited
Number	04692343
Date of Incorporation:	10th March 2003
End of financial year:	31 December
Address:	Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH
SIC code:	98000 - Residents property management

Moving on to the 3 directors that can be found in this business, we can name: Anita F. (appointed on 27 February 2024), Anthony T. (appointment date: 04 June 2014), Sarah B. (appointed on 24 October 2011).

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,114	15,031	18,917	24,213	30,611
Total Assets Less Current Liabilities	13,114	15,031	10,178	16,125	15,225

Filings

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(AP01) New director appointment on Tuesday 27th February 2024. filed on: 27th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Tuesday 27th February 2024. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Monday 1st January 2024) of a secretary filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AD01) New registered office address 2 Chartland House Old Station Approach Leatherhead KT22 7TE. Change occurred on Wednesday 3rd January 2024. Company's previous address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom. filed on: 3rd, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Change occurred on Thursday 9th April 2020. Company's previous address: Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL. filed on: 9th, April 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 14th, May 2018 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 5th January 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 14th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 11th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 7.00 GBP is the capital in company's statement on Monday 11th April 2016 capital
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (7 pages)
(SH01) 7.00 GBP is the capital in company's statement on Wednesday 18th March 2015 capital
(AP01) New director appointment on Friday 11th July 2014. filed on: 11th, July 2014 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 1st, July 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 24th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Monday 31st December 2012 filed on: 31st, December 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 9th, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 21st, March 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Tuesday 20th March 2012 filed on: 20th, March 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 11th November 2011. filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Thursday 2nd June 2011 filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 19th April 2011. filed on: 19th, April 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 16th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On Wednesday 10th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Wednesday 10th March 2010 filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 10th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Monday 1st June 2009 filed on: 15th, March 2010 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to Tuesday 30th June 2009 (was Thursday 31st December 2009). filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
(287) Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB filed on: 10th, June 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 21st, April 2009 \| accounts	Free Download (4 pages)
(288a) On Tuesday 14th April 2009 Secretary appointed filed on: 14th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 07/04/2009 from no 1 regius court church road penn high wycombe buckinghamshire HP10 8RL filed on: 7th, April 2009 \| address	Free Download (1 page)
(363a) Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (5 pages)
(288b) On Thursday 10th April 2008 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On Thursday 10th April 2008 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On Thursday 10th April 2008 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On Thursday 10th April 2008 Appointment terminated director and secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288a) On Monday 17th March 2008 Director appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
(288a) On Monday 17th March 2008 Director appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
(363a) Period up to Saturday 15th March 2008 - Annual return with full member list filed on: 15th, March 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 12th, March 2008 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, May 2007 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (5 pages)
(363s) Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (10 pages)
(363s) Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (10 pages)
(288c) Director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 17th, November 2005 \| accounts	Free Download (8 pages)
(288c) Secretary's particulars changed filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, November 2005 \| officers	Free Download (1 page)
(363s) Period up to Friday 20th May 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Friday 20th May 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Friday 20th May 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (10 pages)
(288a) On Tuesday 7th September 2004 New secretary appointed;new director appointed filed on: 7th, September 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 7th September 2004 New secretary appointed;new director appointed filed on: 7th, September 2004 \| officers	Free Download (1 page)
(363s) Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
(288b) On Saturday 14th February 2004 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
(288b) On Saturday 14th February 2004 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(288a) On Tuesday 22nd July 2003 New secretary appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 22nd July 2003 New secretary appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
(288b) On Wednesday 16th July 2003 Secretary resigned filed on: 16th, July 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 16th July 2003 Secretary resigned filed on: 16th, July 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 18th March 2003 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 18th March 2003 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, March 2003 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 10th, March 2003 \| incorporation	Free Download (22 pages)

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