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Home > England & Wales Companies > SAMBROOKE COURT (MANAGEMENT) LIMITED
Company Information for

SAMBROOKE COURT (MANAGEMENT) LIMITED

C/O GRANGE HOMES ESTATE AGENTS LTD. OFFICE 1, ROARWOOD PARADE, QUEEN ANNES PLACE, ENFIELD, MIDDLESEX, EN1 2PX,
Company Registration Number
01450232
Private Limited Company
Active

Company Overview

About Sambrooke Court (management) Ltd
SAMBROOKE COURT (MANAGEMENT) LIMITED was founded on 1979-09-24 and has its registered office in Enfield. The organisation's status is listed as "Active". Sambrooke Court (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMBROOKE COURT (MANAGEMENT) LIMITED
 
Legal Registered Office
C/O GRANGE HOMES ESTATE AGENTS LTD. OFFICE 1, ROARWOOD PARADE
QUEEN ANNES PLACE
ENFIELD
MIDDLESEX
EN1 2PX
Other companies in EN8
 
Filing Information
Company Number 01450232
Company ID Number 01450232
Date formed 1979-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 12:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMBROOKE COURT (MANAGEMENT) LIMITED
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Company Officers of SAMBROOKE COURT (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SPRINGFIELD SECRETARIES LTD.
 Company Secretary 2013-07-15
JOSEPH SMITH
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARCIA FEARON
 Director 2015-07-28 2017-11-03
PAMELA MARY LAWRENCE
 Director 2005-12-13 2017-09-14
CLAIRE LOUISE PENNY
 Director 2015-04-23 2017-07-31
CHRISTIAN FORD
 Director 2011-03-01 2014-05-02
PETER EDWIN WILLIAMSON
 Company Secretary 1999-01-01 2013-07-16
MICHAEL LUCK
 Director 2004-04-20 2010-08-25
DAVID JOHN CLEE
 Director 1999-01-01 2006-06-16
ROBERT DAVID ASPLAND
 Director 2001-02-27 2004-02-06
CAROLE DIANE COLSON
 Director 2000-03-01 2001-05-18
CAROLE DIANE COLSON
 Director 1998-06-04 1999-10-16
DAVID JOHN CLEE
 Company Secretary 1998-12-10 1999-01-01
SABIH NAEEM
 Company Secretary 1998-06-04 1998-12-31
ANGELA PATRICIA MOORE
 Director 1998-06-04 1998-12-31
SABIH NAEEM
 Director 1998-06-04 1998-12-31
PHILIP HOWARD BRICKELL
 Company Secretary 1993-09-01 1998-06-04
DEBORAH ANN CLAYTON
 Director 1996-12-04 1998-06-04
AUDREY LOUISE MARGARET WOOD
 Director 1996-03-06 1998-06-04
MARALYN CAROL IMBROGINO
 Director 1995-12-13 1996-11-20
STUART LEWIS MYERS
 Director 1991-12-24 1995-12-22
SUSAN JULIE WIGMORE
 Director 1993-04-20 1995-11-30
DAVID JOHN CLEE
 Company Secretary 1991-12-24 1993-09-01
IAN ANDREW OVERGAGE
 Director 1991-12-24 1993-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPRINGFIELD SECRETARIES LTD. WILLOWCROFT LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2001-06-04 Active
SPRINGFIELD SECRETARIES LTD. OAK LANE PROPERTY MANAGEMENT LIMITED Company Secretary 2016-04-15 CURRENT 1968-12-19 Active
SPRINGFIELD SECRETARIES LTD. BRANT PROPERTIES LIMITED Company Secretary 2016-04-01 CURRENT 1986-02-07 Active
SPRINGFIELD SECRETARIES LTD. NEWSWELL (UK) LIMITED Company Secretary 2016-04-01 CURRENT 2003-02-13 Active
SPRINGFIELD SECRETARIES LTD. WOODSIDE MANAGEMENT (PALMERS GREEN) LIMITED Company Secretary 2016-03-22 CURRENT 1987-12-16 Active
SPRINGFIELD SECRETARIES LTD. MAXWELL HOUSE(PALMERSTON ROAD)MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 1965-10-22 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (GB) LIMITED Company Secretary 2016-01-18 CURRENT 2004-07-05 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY RESTORATION LIMITED Company Secretary 2016-01-18 CURRENT 2004-12-23 Active
SPRINGFIELD SECRETARIES LTD. ROOFING DEVELOPMENTS LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LTD. SHAWS OF DARWEN LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (UK) HOLDINGS LIMITED Company Secretary 2014-07-31 CURRENT 2014-07-31 Active
SPRINGFIELD SECRETARIES LTD. IMAGINE BUSHEY LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
SPRINGFIELD SECRETARIES LTD. IMAGINE THE PERFECT MOVE LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LTD. IMAGINE AFFORDABLE LIVING LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
SPRINGFIELD SECRETARIES LTD. MARMORAN (UK) LIMITED Company Secretary 2013-09-23 CURRENT 2009-07-25 Active
SPRINGFIELD SECRETARIES LTD. WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-08 CURRENT 1991-04-08 Active
SPRINGFIELD SECRETARIES LTD. JAMES HOLMES COURT (MANAGEMENT) LIMITED Company Secretary 2013-04-02 CURRENT 1986-03-17 Active
SPRINGFIELD SECRETARIES LTD. BROOKLANDS RESIDENTS (ENFIELD) LIMITED Company Secretary 2012-12-24 CURRENT 1983-08-31 Active
SPRINGFIELD SECRETARIES LTD. DISTINCTION CONTRACTS (INTERNATIONAL ) LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (UK) LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
SPRINGFIELD SECRETARIES LTD. BELVEDERE COURT FREEHOLD LIMITED Company Secretary 2012-07-02 CURRENT 2004-07-22 Active
SPRINGFIELD SECRETARIES LTD. LONDON STONE LIMITED Company Secretary 2012-01-01 CURRENT 2002-05-10 Active
SPRINGFIELD SECRETARIES LTD. JOBSTOCKS DIRECT LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-12-15Amended account full exemption
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-18DISS40Compulsory strike-off action has been discontinued
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-09CH01Director's details changed for Mr Jay Raja on 2021-06-23
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-01-29AP04Appointment of Grange Homes Estate Agents Ltd as company secretary on 2020-12-15
2021-01-06TM02Termination of appointment of Springfield Secretaries Ltd. on 2020-12-14
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10AP01DIRECTOR APPOINTED MR JAY RAJA
2020-04-17AP01DIRECTOR APPOINTED MS CLAIRE LOUISE PENNY
2020-04-17AP01DIRECTOR APPOINTED MS CLAIRE LOUISE PENNY
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2020-02-15DISS40Compulsory strike-off action has been discontinued
2020-02-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-10-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARCIA FEARON
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY LAWRENCE
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE PENNY
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 702
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 702
2016-01-15AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AP01DIRECTOR APPOINTED MS CLAIRE LOUISE PENNY
2015-07-30AP01DIRECTOR APPOINTED MS JANET MARCIA FEARON
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 702
2015-01-28AR0124/12/14 ANNUAL RETURN FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR JOSEPH SMITH
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FORD
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 702
2014-01-02AR0124/12/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM 22 Cannon Hill London N14 6BY
2013-07-17AP04Appointment of corporate company secretary Springfield Secretaries Ltd.
2013-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER WILLIAMSON
2013-01-07AR0124/12/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0124/12/11 FULL LIST
2011-06-03AP01DIRECTOR APPOINTED CHRISTIAN FORD
2011-03-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCK
2011-01-12AR0124/12/10 FULL LIST
2010-02-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0124/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUCK / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY LAWRENCE / 01/10/2009
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-03-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-21363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-06-28288bDIRECTOR RESIGNED
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-05-25288aNEW DIRECTOR APPOINTED
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19288bDIRECTOR RESIGNED
2004-01-08363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-22363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-06-01288bDIRECTOR RESIGNED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-19363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21288aNEW DIRECTOR APPOINTED
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288bSECRETARY RESIGNED
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-12-01363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1999-12-01288aNEW SECRETARY APPOINTED
1999-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/99
1999-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-11288bDIRECTOR RESIGNED
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-22288bDIRECTOR RESIGNED
1999-01-05288aNEW SECRETARY APPOINTED
1998-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-15288bSECRETARY RESIGNED
1998-06-15287REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 4 SAMBROOKE COURT ABBEY ROAD BUSH HILL PARK ENFIELD MIDDLESEX EN1 2QG
1998-06-15288bDIRECTOR RESIGNED
1998-06-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SAMBROOKE COURT (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMBROOKE COURT (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMBROOKE COURT (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMBROOKE COURT (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of SAMBROOKE COURT (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMBROOKE COURT (MANAGEMENT) LIMITED
Trademarks
We have not found any records of SAMBROOKE COURT (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMBROOKE COURT (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SAMBROOKE COURT (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SAMBROOKE COURT (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMBROOKE COURT (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMBROOKE COURT (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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