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Home > England & Wales Companies > SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED
Company Information for

SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED

94 Park Lane, Croydon, SURREY, CR0 1JB,
Company Registration Number
07197408
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Simplemarsh (addlestone) Management Ltd
SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED was founded on 2010-03-22 and has its registered office in Croydon. The organisation's status is listed as "Active". Simplemarsh (addlestone) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED
 
Legal Registered Office
94 Park Lane
Croydon
SURREY
CR0 1JB
Other companies in KT13
 
Filing Information
Company Number 07197408
Company ID Number 07197408
Date formed 2010-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-04-19
Return next due 2024-05-03
Type of accounts DORMANT
Last Datalog update: 2024-04-10 15:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED
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Company Officers of SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2018-03-01
MALCOLM ANTHONY WALLACE KING
 Director 2017-11-13
RAFAEL ORTA
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES COATES
 Director 2017-04-19 2018-06-15
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2015-08-25 2018-03-01
CAROLINE MARY SHERWOOD WEBB
 Director 2012-11-30 2017-05-05
FIONA LUCY CURTIS
 Director 2012-11-30 2017-04-19
STEWART GRAHAM
 Director 2015-01-01 2017-04-19
GCS PROPERTY MANAGEMENT LIMITED
 Company Secretary 2014-01-01 2015-08-25
PAMELA KATHLEEN STEVENSON
 Director 2012-11-30 2015-01-01
CAROLINE MARY SHERWOOD WEBB
 Company Secretary 2012-11-30 2013-12-31
ALISTAIR BAKER
 Director 2010-03-22 2012-11-29
CHRISTOPHER PATRICK DOLAN
 Director 2010-03-22 2012-11-29
CHRISTOPHER PATRICK DOLAN
 Company Secretary 2010-03-22 2012-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES LIMITED 22/24 ADDISON GARDENS MANAGEMENT LIMITED Company Secretary 2018-07-06 CURRENT 1974-08-09 Active
HML COMPANY SECRETARIAL SERVICES LIMITED UNDERCLIFFE RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-07-01 CURRENT 1986-01-31 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-25 CURRENT 2016-10-19 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 51 ST PETERS ROAD (FREEHOLD) LIMITED Company Secretary 2018-06-05 CURRENT 2004-02-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LANCASTER HOUSE RTM COMPANY LIMITED Company Secretary 2018-06-04 CURRENT 2017-12-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1977-07-01 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD Company Secretary 2018-05-17 CURRENT 2001-05-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TILEMAN HOUSE (PUTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-14 CURRENT 2014-08-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED NOTRE MAISON LIMITED Company Secretary 2018-05-09 CURRENT 1997-06-10 Active
HML COMPANY SECRETARIAL SERVICES LIMITED STANLEY ROAD HOUSE LTD Company Secretary 2018-04-20 CURRENT 2017-05-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MARSH HOUSE STAFFORD RTM COMPANY LIMITED Company Secretary 2018-04-09 CURRENT 2011-02-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED NOVA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2017-05-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 7 PRIORY STREET CHELTENHAM MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 1996-10-17 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COURTLANDS HOUSE LIMITED Company Secretary 2018-04-01 CURRENT 2011-03-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MATTHEW'S COURT RESIDENTS LIMITED Company Secretary 2018-04-01 CURRENT 1987-10-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-23 CURRENT 2013-04-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD Company Secretary 2018-03-21 CURRENT 1973-08-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD Company Secretary 2018-03-21 CURRENT 1975-07-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CONSTABULARY CLOSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-16 CURRENT 2018-03-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 212/214 PAMPISFORD ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-02-19 CURRENT 2017-12-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LORRAINE COURT(SUTTON)MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 1969-03-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RICHMOND TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 1995-04-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED EVOCO (WEST WICKHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-08 CURRENT 2016-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE OLD MALTINGS (FREEHOLD) LIMITED Company Secretary 2017-05-25 CURRENT 2009-06-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 150 REDLAND ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2016-12-08 CURRENT 2001-08-02 Active - Proposal to Strike off
MALCOLM ANTHONY WALLACE KING HANZO ARCHIVES LIMITED Director 2018-03-07 CURRENT 2005-04-01 Active
MALCOLM ANTHONY WALLACE KING MYHOMEGROUP LTD Director 2018-03-07 CURRENT 2013-05-30 In Administration/Administrative Receiver
MALCOLM ANTHONY WALLACE KING CERA CARE LIMITED Director 2018-03-07 CURRENT 2015-11-16 Active
MALCOLM ANTHONY WALLACE KING GRAVITY FITNESS LIMITED Director 2017-04-03 CURRENT 2014-02-07 Active

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
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-11DIRECTOR APPOINTED MR IAN GRANT BURTON
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-26SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2023-04-26
2022-09-29APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANTHONY WALLACE KING
2022-09-29APPOINTMENT TERMINATED, DIRECTOR RAFAEL ORTA
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANTHONY WALLACE KING
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-03-21AP01DIRECTOR APPOINTED MR IAN DAVID ROBERT STEVENSON
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BENELISHA
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12AP01DIRECTOR APPOINTED MR STEVE BENELISHA
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES COATES
2018-05-04AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2018-03-01
2018-05-04TM02Termination of appointment of Trinity Nominees (1) Limited on 2018-03-01
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-11-13CH01Director's details changed for Mr Malcolm Anthony Wallace King on 2017-11-13
2017-11-13AP01DIRECTOR APPOINTED MR MALCOLM ANTHONY WALLACE KING
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY SHERWOOD WEBB
2017-04-19AP01DIRECTOR APPOINTED MR PETER JAMES COATES
2017-04-19AP01DIRECTOR APPOINTED MR RAFAEL ORTA
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GRAHAM
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CURTIS
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
2015-10-15AP04Appointment of Trinity Nominees (1) Limited as company secretary on 2015-08-25
2015-10-15TM02Termination of appointment of Gcs Property Management Limited on 2015-08-25
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR STEWART GRAHAM
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA STEVENSON
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25AR0122/03/14 NO MEMBER LIST
2014-01-21AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-01-13AP04CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE WEBB
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 1 PRINCESS PARK ADDLESTONE SURREY KT15 2FD
2013-12-20AA31/03/13 TOTAL EXEMPTION FULL
2013-03-24AR0122/03/13 NO MEMBER LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION FULL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM RUSSELL HOUSE, 1550 PARKWAY SOLENT BUSINESS PARK WHITLEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM
2012-12-17AP03SECRETARY APPOINTED CAROLINE MARY SHERWOOD WEBB
2012-12-17AP01DIRECTOR APPOINTED CAROLINE MARY SHERWOOD WEBB
2012-12-17AP01DIRECTOR APPOINTED FIONA LUCY CURTIS
2012-12-17AP01DIRECTOR APPOINTED MRS PAMELA KATHLEEN STEVENSON
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BAKER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLAN
2012-11-26TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOLAN
2012-04-17AR0122/03/12 NO MEMBER LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-03-23AR0122/03/11 NO MEMBER LIST
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SIMPLEMARSH (ADDLESTONE) 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 SIMPLEMARSH (ADDLESTONE) 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
SIMPLEMARSH (ADDLESTONE) 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED
Trademarks
We have not found any records of SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLEMARSH (ADDLESTONE) 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 SIMPLEMARSH (ADDLESTONE) 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 SIMPLEMARSH (ADDLESTONE) 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 SIMPLEMARSH (ADDLESTONE) 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 SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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