Simplemarsh (addlestone) Management Limited in CROYDON

Simplemarsh (addlestone) Management Limited CROYDON

Simplemarsh (addlestone) Management started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07197408. The Simplemarsh (addlestone) Management company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 3 directors, namely Ian B., Ian S. and Keith E.. Of them, Ian S., Keith E. have been with the company the longest, being appointed on 21 March 2022 and Ian B. has been with the company for the least time - from 1 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Simplemarsh (addlestone) Management Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07197408
Date of Incorporation	Mon, 22nd Mar 2010
Industry	Residents property management
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Ian B.

Position: Director

Appointed: 01 September 2023

Ian S.

Position: Director

Appointed: 21 March 2022

Keith E.

Position: Director

Appointed: 21 March 2022

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2018

Steven B.

Position: Director

Appointed: 08 April 2021

Resigned: 08 September 2021

Malcolm K.

Position: Director

Appointed: 13 November 2017

Resigned: 29 September 2022

Rafael O.

Position: Director

Appointed: 19 April 2017

Resigned: 29 September 2022

Peter C.

Position: Director

Appointed: 19 April 2017

Resigned: 15 June 2018

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 25 August 2015

Resigned: 01 March 2018

Stewart G.

Position: Director

Appointed: 01 January 2015

Resigned: 19 April 2017

Gcs Property Management Limited

Position: Corporate Secretary

Appointed: 01 January 2014

Resigned: 25 August 2015

Pamela S.

Position: Director

Appointed: 30 November 2012

Resigned: 01 January 2015

Caroline W.

Position: Secretary

Appointed: 30 November 2012

Resigned: 31 December 2013

Caroline W.

Position: Director

Appointed: 30 November 2012

Resigned: 05 May 2017

Fiona C.

Position: Director

Appointed: 30 November 2012

Resigned: 19 April 2017

Alistair B.

Position: Director

Appointed: 22 March 2010

Resigned: 29 November 2012

Christopher D.

Position: Director

Appointed: 22 March 2010

Resigned: 29 November 2012

Christopher D.

Position: Secretary

Appointed: 22 March 2010

Resigned: 26 November 2012

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-09-01 filed on: 11th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-09-01 filed on: 11th, September 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, June 2023	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2023-04-26 filed on: 26th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-29 filed on: 29th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-29 filed on: 29th, September 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-03-21 filed on: 21st, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-21 filed on: 21st, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-08 filed on: 8th, September 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, April 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-04-08 filed on: 12th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, August 2018	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2018-06-15 filed on: 4th, July 2018	officers	Free Download (1 page)
AP04	On 2018-03-01 - new secretary appointed filed on: 4th, May 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 94 Park Lane Croydon Surrey CR0 1JB on 2018-05-04 filed on: 4th, May 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on 2018-03-01 filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-13 filed on: 13th, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-13 director's details were changed filed on: 13th, November 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-05 filed on: 9th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-19 filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-19 filed on: 19th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-19 filed on: 19th, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-19 filed on: 19th, April 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-22, no shareholders list filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AD01	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-10-15 filed on: 15th, October 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-08-25 filed on: 15th, October 2015	officers	Free Download (1 page)
AP04	On 2015-08-25 - new secretary appointed filed on: 15th, October 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-03-22, no shareholders list filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-01-01 filed on: 13th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-01 filed on: 12th, January 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-22, no shareholders list filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 21st, January 2014	accounts	Free Download (1 page)
AP04	On 2014-01-13 - new secretary appointed filed on: 13th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Princess Park Addlestone Surrey KT15 2FD on 2014-01-13 filed on: 13th, January 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on 2014-01-13 filed on: 13th, January 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-22, no shareholders list filed on: 24th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from Russell House, 1550 Parkway Solent Business Park Whitley Fareham Hampshire PO15 7AG United Kingdom on 2012-12-17 filed on: 17th, December 2012	address	Free Download (2 pages)
AP01	New director was appointed on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (3 pages)
AP03	On 2012-12-17 - new secretary appointed filed on: 17th, December 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-11-29 filed on: 29th, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-29 filed on: 29th, November 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-11-26 filed on: 26th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-22, no shareholders list filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-22, no shareholders list filed on: 23rd, March 2011	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 22nd, March 2010	incorporation	Free Download (17 pages)

Simplemarsh (addlestone) Management Limited CROYDON

Simplemarsh (addlestone) Management Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Ian S.

Keith E.

B-Hive Company Secretarial Services Limited

Steven B.

Malcolm K.

Rafael O.

Peter C.

Trinity Nominees (1) Limited

Stewart G.

Gcs Property Management Limited

Pamela S.

Caroline W.

Caroline W.

Fiona C.

Alistair B.

Christopher D.

Christopher D.

Company filings

Company search

Advertisements

Companies nearby

Contact us