Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Semaphore Management Company Limited
- Incorporated
- 10 March 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Anita FerreiraAnthony David ThorneSarah Elizabeth Bark
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 4 active
Officer details are public data from the Companies House register.
Ferreira, Anita
Director · Appointed 27 February 2024
British
Born July 1956 (70)
Corporate Secretary · Appointed 1 January 2024
Thorne, Anthony David
Director · Appointed 4 June 2014
British
Born August 1950 (76)
Bark, Sarah Elizabeth
Director · Appointed 24 October 2011
British
Born April 1960 (66)
Officer history (12 former)
27 February 2024
Appointed Ferreira, Anita as Director
1 January 2024
31 December 2023
5 January 2018
Resigned Foster, Janet Irene as Director
4 June 2014
Appointed Thorne, Anthony David as Director
24 December 2012
Resigned Roberts, Frances Elizabeth as Director
24 October 2011
Appointed Bark, Sarah Elizabeth as Director
20 July 2011
Resigned Casey, John as Director
22 March 2011
Appointed Roberts, Frances Elizabeth as Director
7 April 2009
11 March 2008
Appointed Casey, John as Director
11 March 2008
Appointed Foster, Janet Irene as Director
11 March 2008
11 March 2008
11 March 2008
11 March 2008
11 March 2008
17 August 2004
17 August 2004
23 January 2004
10 July 2003
10 July 2003
10 March 2003
10 March 2003
10 March 2003
10 March 2003
10 March 2003
10 March 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £7 | £7 | £7 | £30,611 | £24,213 | £15,031 |
| Creditors (< 1 year) | £15,386 | £8,088 | ||||
| Creditors (> 1 year) | £7,715 | |||||
| Net Current Assets | £7 | £7 | £7 | £15,225 | £16,125 | £15,031 |
| Net Assets | £7 | £7 | £7 | £15,225 | £16,125 | £7,316 |
| Shareholder Funds | £7 | £7 | £7 | £15,225 | £16,125 | £7,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 16 January 2026 | Micro company accounts | 31 December 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 6 March 2025 | Micro company accounts | 31 December 2024 | ||
| 3 October 2024 | Micro company accounts | 31 December 2023 |
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