SEMAPHORE MANAGEMENT COMPANY LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GL

Company number 04692343
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address GEM HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 1GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SEMAPHORE MANAGEMENT COMPANY LIMITED are www.semaphoremanagementcompany.co.uk, and www.semaphore-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Semaphore Management Company Limited is a Private Limited Company. The company registration number is 04692343. Semaphore Management Company Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Semaphore Management Company Limited is Gem House Dunhams Lane Letchworth Garden City Herts Sg6 1gl. . GEM ESTATE MANAGEMENT LIMITED is a Secretary of the company. BARK, Sarah Elizabeth is a Director of the company. FOSTER, Janet Irene is a Director of the company. THORNE, Anthony David is a Director of the company. Secretary BILSLAND, Nicholas James Philip has been resigned. Secretary KING, Nicholas Geoffrey has been resigned. Secretary MERRY, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director CASEY, John has been resigned. Director EASTHAM, Graeme Richard has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director ROBERTS, Frances Elizabeth has been resigned. Director SPELLER, Kelly John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GEM ESTATE MANAGEMENT LIMITED
Appointed Date: 07 April 2009
Director
BARK, Sarah Elizabeth
Appointed Date: 24 October 2011
65 years old
Director
FOSTER, Janet Irene
Appointed Date: 11 March 2008
69 years old
Director
THORNE, Anthony David
Appointed Date: 04 June 2014
75 years old

Resigned Directors

Secretary
BILSLAND, Nicholas James Philip
Resigned: 11 March 2008
Appointed Date: 17 August 2004
Secretary
KING, Nicholas Geoffrey
Resigned: 11 March 2008
Appointed Date: 10 July 2003
Secretary
MERRY, Peter
Resigned: 10 July 2003
Appointed Date: 10 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
BILSLAND, Nicholas James Philip
Resigned: 11 March 2008
Appointed Date: 17 August 2004
59 years old
Director
CASEY, John
Resigned: 20 July 2011
Appointed Date: 11 March 2008
49 years old
Director
EASTHAM, Graeme Richard
Resigned: 23 January 2004
Appointed Date: 10 March 2003
62 years old
Director
JACQUEST, Susan Elizabeth
Resigned: 11 March 2008
Appointed Date: 10 March 2003
61 years old
Director
ROBERTS, Frances Elizabeth
Resigned: 24 December 2012
Appointed Date: 22 March 2011
61 years old
Director
SPELLER, Kelly John
Resigned: 11 March 2008
Appointed Date: 10 March 2003
56 years old

SEMAPHORE MANAGEMENT COMPANY LIMITED Events

16 May 2017
Micro company accounts made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Jul 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 7
24 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 47 more events
22 Dec 2003
Accounting reference date extended from 31/03/04 to 30/06/04
22 Jul 2003
New secretary appointed
16 Jul 2003
Secretary resigned
18 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

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