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STAFF MANAGEMENT LIMITED

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

This company is commonly known as Staff Management Limited. The company was founded 38 years ago and was given the registration number 01992626. The firm's registered office is in SEVENOAKS. You can find them at 1 Suffolk Way, , Sevenoaks, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:STAFF MANAGEMENT LIMITED
Company Number:01992626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director13 June 2023Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director23 January 2020Active
Rothay Lodge, White Bridge, Grasmere, LA22 9RH

Secretary-Active
14 Farnaby Drive, Sevenoaks, TN13 2LQ

Secretary02 January 2002Active
Woodlea 3, Firle Close, Seaford, BN25 2HL

Secretary05 March 2008Active
3rd, Floor 1 Suffolk Way, Sevenoaks, TN13 1YL

Secretary22 December 2008Active
41 Park Avenue North, Harpenden, AL5 2EE

Secretary13 March 2008Active
3rd, Floor 1 Suffolk Way, Sevenoaks, TN13 1YL

Director02 January 2002Active
Rothay Lodge, White Bridge, Grasmere, LA22 9RH

Director-Active
3rd, Floor 1 Suffolk Way, Sevenoaks, TN13 1YL

Director22 December 2008Active
Munro House, Portsmouth Road, Cobham, England, KT11 1TF

Director25 March 2010Active
9 Ford House, 149 Leicester Road, Barnet, EN5 5DY

Director10 December 1999Active
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director01 October 2010Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director20 August 2019Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director31 January 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director31 January 2018Active
2nd Floor, Suffolk Way, Sevenoaks, England, TN13 1YL

Director29 April 2016Active
Barn House, Riverside, Clapham, Lancaster, LA2 8DS

Director21 January 1994Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director06 April 2021Active
2nd Floor,, 1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director30 July 2012Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director17 May 2019Active
41 Park Avenue North, Harpenden, AL5 2EE

Director13 March 2008Active
8 Sharpes Avenue, Lancaster, LA1 4DL

Director10 December 1999Active
Trollbridge House Church Street, Holloway, Matlock, DE4 5AY

Director08 August 2007Active
Munro House, Portsmouth Road, Cobham, England, KT11 1TF

Director31 January 2018Active
Munro House, Portsmouth Road, Cobham, England, KT11 1TF

Director01 August 2010Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director10 August 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director31 January 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director15 May 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director06 April 2021Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director25 June 2020Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director20 December 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director20 December 2018Active
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director01 December 2011Active
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director29 March 2010Active

People with Significant Control

Active Assistance Limited
Notified on:07 June 2016
Status:Active
Country of residence:United Kingdom
Address:1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Officers

Termination director company with name termination date.

Download
2023-07-12Accounts

Accounts with accounts type full.

Download
2023-07-06Officers

Appoint person director company with name date.

Download
2023-06-15Officers

Termination director company with name termination date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-06-01Accounts

Change account reference date company current extended.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Accounts

Accounts with accounts type full.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-03-30Accounts

Accounts with accounts type full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-06-26Officers

Termination director company with name termination date.

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2020-02-18Accounts

Accounts amended with accounts type full.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2020-02-05Officers

Appoint person director company with name date.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download

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