Artemis Management Services Limited

Company Name	Artemis Management Services Limited
Company Status	Active
Company Number	04035203
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)
Previous Name	Haverfield Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Helen Wyndham Slater
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(1 week, 3 days after company formation)
Appointment Duration	23 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Secretary Name	Mr Mark Kingsley Collingbourne
Nationality	British
Status	Current
Appointed	23 September 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Director Name	Mr Christopher James Slater
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(5 years, 9 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inglisfield Gifford Haddington East Lothian EH41 4JH Scotland

Director Name	Mr Mark Kingsley Collingbourne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(13 years after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Director Name	Mr James Derrick Slater
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 week, 3 days after company formation)
Appointment Duration	15 years, 3 months (resigned 18 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Field House Alderbrook Smithwood Common Cranleigh Surrey GU6 8QU

Secretary Name	Mark Jones
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 week, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 23 September 2005)
Role	Company Director
Correspondence Address	18 Buckstone Loan East Edinburgh Lothian EH10 6XD Scotland

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Contact

Telephone	01620 810184
Telephone region	North Berwick

Location

Registered Address	First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

24.8k at £1	Helen Wyndham Slater 49.60% Ordinary
5k at £1	Christopher James Slater 10.08% Ordinary
5k at £1	Helen Clare Brydon 10.08% Ordinary
5k at £1	James Derrick Slater 10.08% Ordinary
5k at £1	Jennifer Louise Damaskos 10.08% Ordinary
5k at £1	Mark William Slater 10.08% Ordinary

Financials

Year	2014
Net Worth	-£1,701,609
Cash	£981,847
Current Liabilities	£3,612,315

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Filing History

30 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 May 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
29 March 2017	Registered office address changed from , 55 Baker Street, London, W1U 7EU to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from , First Floor Nicholas House, Laurence Pountney Hill, London, EC4R 0EU, England to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from , 55 Baker Street, London, W1U 7EU to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from , First Floor Nicholas House, Laurence Pountney Hill, London, EC4R 0EU, England to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 29 March 2017 (1 page)
13 February 2017	Termination of appointment of James Derrick Slater as a director on 18 November 2015 (1 page)
13 February 2017	Termination of appointment of James Derrick Slater as a director on 18 November 2015 (1 page)
16 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50,000 (7 pages)
15 September 2015	Secretary's details changed for Mr Mark Kingsley Collingbourne on 28 November 2014 (1 page)
15 September 2015	Secretary's details changed for Mr Mark Kingsley Collingbourne on 28 November 2014 (1 page)
15 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50,000 (7 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 (7 pages)
25 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 (7 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
2 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (7 pages)
2 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (7 pages)
7 August 2013	Appointment of Mr Mark Kingsley Collingbourne as a director (2 pages)
7 August 2013	Appointment of Mr Mark Kingsley Collingbourne as a director (2 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 March 2012	Registered office address changed from , Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ on 9 March 2012 (1 page)
2 December 2011	Auditor's resignation (1 page)
2 December 2011	Auditor's resignation (1 page)
24 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
27 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
8 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 August 2009	Return made up to 17/07/09; full list of members (5 pages)
20 August 2009	Return made up to 17/07/09; full list of members (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 August 2008	Return made up to 17/07/08; full list of members (5 pages)
19 August 2008	Return made up to 17/07/08; full list of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 August 2007	Return made up to 17/07/07; full list of members (4 pages)
17 August 2007	Return made up to 17/07/07; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 September 2006	Return made up to 17/07/06; full list of members (4 pages)
21 September 2006	Return made up to 17/07/06; full list of members (4 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
16 August 2005	Return made up to 17/07/05; full list of members (3 pages)
16 August 2005	Return made up to 17/07/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 July 2004	Return made up to 17/07/04; full list of members (8 pages)
23 July 2004	Return made up to 17/07/04; full list of members (8 pages)
12 August 2003	Return made up to 17/07/03; full list of members (8 pages)
12 August 2003	Return made up to 17/07/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
25 July 2001	Return made up to 17/07/01; full list of members (7 pages)
25 July 2001	Return made up to 17/07/01; full list of members (7 pages)
23 August 2000	Ad 27/07/00--------- Â£ si 44959@1=44959 Â£ ic 5041/50000 (2 pages)
23 August 2000	Ad 27/07/00--------- Â£ si 44959@1=44959 Â£ ic 5041/50000 (2 pages)
17 August 2000	Nc inc already adjusted 27/07/00 (1 page)
17 August 2000	Nc inc already adjusted 27/07/00 (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Ad 27/07/00--------- Â£ si 5040@1=5040 Â£ ic 1/5041 (2 pages)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
15 August 2000	Ad 27/07/00--------- Â£ si 5040@1=5040 Â£ ic 1/5041 (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
14 August 2000	New director appointed (3 pages)
14 August 2000	New director appointed (3 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
14 August 2000	New director appointed (3 pages)
14 August 2000	New director appointed (3 pages)
7 August 2000	Company name changed haverfield LIMITED\certificate issued on 08/08/00 (3 pages)
7 August 2000	Company name changed haverfield LIMITED\certificate issued on 08/08/00 (3 pages)
17 July 2000	Incorporation (17 pages)
17 July 2000	Incorporation (17 pages)

Artemis Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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