Semaphore Management Company Limited

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Semaphore Management Company Limited

04692343•Private Limited With Share Capital

2 Chartland House, Old Station Approach, Leatherhead, KT227TE

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Incorporated

10/03/2003

Company Age

23 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Semaphore Management Company Limited (04692343) is a private limited with share capital incorporated on 10/03/2003 (23 years old) and registered in leatherhead, KT227TE. The company operates under SIC code 98000 - residents property management.

Semaphore management company limited is a facilities services company based out of gem house dunhams lane, letchworth garden city, united kingdom.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 10/03/2003
KT227TE

Financial Overview

Total Assets

£7

Liabilities

£0

Net Assets

£7

Cash

£0

Key Metrics

6

Directors

7

Shareholders

Board of Directors

3
S
sarah elizabeth bark
director
A
anthony david thorne
director
A
anita ferreira
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2010
Legacy
Category:Address
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Address
Date:07-04-2009
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:15-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Accounts
Date:22-12-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Officers
Date:18-03-2003
Incorporation Company
Category:Incorporation
Date:10-03-2003

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date16/01/2026
Latest Accounts31/12/2025

Trading Addresses

2 Chartland House, Old Station Approach, Leatherhead, Kt22 7Te, KT227TERegistered
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL85QH

Contact

2 Chartland House, Old Station Approach, Leatherhead, KT227TE