Active
Company Information for SEMPLE GARDENS MANAGEMENT LIMITED
UNITS 1,2, & 3 BEECH COURT WOKINGHAM ROAD, HURST, READING, RG10 0RU,
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Company Registration Number
03391729
Private Limited Company
Active |
Company Name | |
---|---|
SEMPLE GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
UNITS 1,2, & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU Other companies in RG10 | |
Company Number | 03391729 | |
---|---|---|
Company ID Number | 03391729 | |
Date formed | 1997-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 04:19:05 |
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Officer | Role | Date Appointed |
---|---|---|
PINNACLE PROPERTY MANAGEMENT LTD |
||
DEAN ROGERS |
||
MARK RICHARD SARJANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINNACLE PROPERTY HOLDINGS LTD |
Company Secretary | ||
STEVEN ROBERT KEEBLE |
Director | ||
JOAN CROWLEY |
Company Secretary | ||
C H KEEBLE & SON LTD |
Director | ||
JOAN CROWLEY |
Company Secretary | ||
MARK HAZELTON |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
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PHOENIX PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-09-26 | CURRENT | 2015-05-14 | Active | |
THE HUB RESIDENTS COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2012-08-30 | Active | |
HUNTERS WHARF MANAGEMENT COMPANY LIMITED | Director | 2016-05-04 | CURRENT | 2002-07-17 | Active | |
BLUEBELL CHASE MANAGEMENT COMPANY LIMITED | Director | 2016-02-19 | CURRENT | 2004-04-06 | Active | |
BELLS YEW GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-11-22 | CURRENT | 2007-03-12 | Active | |
MANORCROFT ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 1986-03-04 | Active | |
AQUATICO MANAGEMENT COMPANY LIMITED | Director | 2015-09-29 | CURRENT | 2005-03-10 | Active | |
THE SPINNEY (KINGSCLERE) MANAGEMENT COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 2007-12-04 | Active | |
RAGSTONE PLACE (BEARSTED) MANAGEMENT COMPANY LIMITED | Director | 2015-09-27 | CURRENT | 2005-09-13 | Active | |
BAKERSGATE GARDENS MANAGEMENT COMPANY (PIRBRIGHT) LIMITED | Director | 2015-09-22 | CURRENT | 2004-10-21 | Active | |
ANDREWS GATE RESIDENTS COMPANY LIMITED | Director | 2015-09-07 | CURRENT | 2012-01-30 | Active | |
BARDEEN PLACE MANAGEMENT CO. LIMITED | Director | 2015-06-25 | CURRENT | 2003-08-05 | Active | |
MILFORD GRANGE (POPLAR LANE) WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 2011-07-08 | Active | |
CAPSTONE HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2015-06-16 | CURRENT | 2011-01-17 | Active | |
ABBEY MEWS RESIDENTS COMPANY LIMITED | Director | 2015-06-02 | CURRENT | 2005-06-21 | Active | |
HEDGERLEY LANE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED | Director | 2015-05-25 | CURRENT | 2008-08-05 | Active | |
MAPLE (196) LIMITED | Director | 2015-05-12 | CURRENT | 2003-06-17 | Active | |
CLAYHILL ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 2007-03-07 | Active | |
SNODLAND SPORTS GROUND RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-04-21 | CURRENT | 2008-09-19 | Active | |
BISHOPS COURT (ASCOT) RESIDENTS ASSOCIATION LIMITED | Director | 2015-04-10 | CURRENT | 2001-09-10 | Active | |
LATCHMERE PLACE RESIDENTS COMPANY LIMITED | Director | 2015-04-05 | CURRENT | 2011-05-16 | Active | |
PARK LANE LIME TREE COURT RESIDENTS COMPANY LIMITED | Director | 2015-04-02 | CURRENT | 2006-07-12 | Active | |
ESPRIT RESIDENTS COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2007-07-11 | Active | |
PINNACLE PROPERTY MANAGEMENT LTD | Director | 2011-07-01 | CURRENT | 2002-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD SARJANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ROZELLE ALBERTA UTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD SARJANT | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Pinnacle Property Holdings Ltd on 2016-01-09 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD SARJANT | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 58 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEAN ROGERS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Pinnacle Property Management Ltd | |
AP04 | Appointment of corporate company secretary Pinnacle Property Holdings Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 43-45 DORSET STREET LONDON W1U 7NA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEEBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN CROWLEY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C H KEEBLE & SON LTD / 25/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR C H KEEBLE & SON LTD | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT KEEBLE | |
AP03 | SECRETARY APPOINTED JOAN CROWLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN CROWLEY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/06/05; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/06/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/06/00; CHANGE OF MEMBERS | |
123 | £ NC 57/1000 07/04/99 | |
SRES05 | £ NC 1000/57 14/07/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/99 | |
ORES04 | NC INC ALREADY ADJUSTED 07/04/99 | |
363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
88(2)R | AD 30/10/98--------- £ SI 1@1=1 £ IC 52/53 | |
88(2)R | AD 06/07/98--------- £ SI 9@1=9 £ IC 20/29 | |
88(2)R | AD 28/07/98--------- £ SI 2@1=2 £ IC 49/51 | |
88(2)R | AD 07/12/98--------- £ SI 2@1=2 £ IC 55/57 | |
88(2)R | AD 13/11/98--------- £ SI 2@1=2 £ IC 53/55 | |
88(2)R | AD 06/07/98--------- £ SI 10@1=10 £ IC 1/11 | |
88(2)R | AD 03/06/98--------- £ SI 1@1 | |
88(2)R | AD 07/10/98--------- £ SI 1@1=1 £ IC 51/52 | |
88(2)R | AD 06/07/98--------- £ SI 9@1=9 £ IC 11/20 | |
88(2)R | AD 06/07/98--------- £ SI 9@1=9 £ IC 29/38 | |
88(2)R | AD 06/07/98--------- £ SI 2@1=2 £ IC 47/49 | |
88(2)R | AD 06/07/98--------- £ SI 9@1=9 £ IC 38/47 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ACECRAFT LIMITED CERTIFICATE ISSUED ON 07/08/97 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SEMPLE GARDENS MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |