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SAMUELS MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samuels Management Ltd. The company was founded 11 years ago and was given the registration number 08657401. The firm's registered office is in WINDSOR. You can find them at 15a Goswell Hill, , Windsor, Berks. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:SAMUELS MANAGEMENT LTD
Company Number:08657401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 August 2013
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:15a Goswell Hill, Windsor, Berks, SL4 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director28 February 2019Active
Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director02 August 2017Active
Manufactory House, Bell Lane, Hertford, England, SG14 1BP

Director15 October 2015Active
145-157, St John Street, London, England, EC1V 4PW

Director28 August 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director22 August 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director20 August 2013Active

People with Significant Control

Mr Richard Andrew Goddard
Notified on:18 February 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Anthony Cleary
Notified on:01 August 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Flat 9 Framewood Manor, Framewood Road, Slough, England, SL2 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Hicks-Samuels
Notified on:20 August 2016
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:78 Cloudesley Road, Islington, England, N1 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Johnthan Samuels
Notified on:20 August 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Manufactory House, Bell Lane, Hertford, England, SG14 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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