Sienna Management Limited

Company Name	Sienna Management Limited
Directors	Stephen Eric Burns and Eamonn Hughes
Company Status	Active
Company Number	05439389
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Eric Burns
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(10 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Eamonn Hughes
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2020(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Current
Appointed	28 April 2005(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ann Elizabeth Day
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Accountant
Correspondence Address	Flat 4 Wilmington House Church Walk Wilmington Kent DA2 7EX

Director Name	Mr John Nigel Bremner Houston
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	133 Nathan Way West Thamesmead Business Park London Se28 Oab

Director Name	Mr Simon Wade Newsholme
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 17 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	133 Nathan Way West Thamesmead Business Park London Se28 Oab

Director Name	Mr William Arthur McKee
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Nathan Way West Thamesmead Business Park London Se28 Oab

Director Name	Mr Peter Alan Runting
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Nathan Way West Thamesmead Business Park London Se28 Oab

Director Name	Ms Susan Laura Hickey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Ash Poultry Wholesalers LTD 44.44% Ordinary B
2 at £1	Alfred Terence Scott & Nosko Trustees LTD 22.22% Ordinary B
1 at £1	Kevin Cook & Brian Frederick Moore & Rowanmoor Trustees LTD 11.11% Ordinary B
1 at £1	Seager Enterprises LTD 11.11% Ordinary B
1 at £1	Tilfen Land LTD 11.11% Ordinary A

Financials

Year	2014
Turnover	£38,077
Net Worth	£9
Cash	£16,583
Current Liabilities	£26,936

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Filing History

29 May 2023	Termination of appointment of Halco Secretaries Limited as a secretary on 29 May 2023 (1 page)
29 May 2023	Appointment of Jtc (Uk) Limited as a secretary on 29 May 2023 (2 pages)
11 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
8 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
18 November 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022 (1 page)
9 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
10 May 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
5 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
15 October 2020	Change of details for Coburn Brothers Limited as a person with significant control on 17 August 2020 (2 pages)
15 October 2020	Cessation of Ash Poultry Wholesalers Limited as a person with significant control on 17 August 2020 (1 page)
3 August 2020	Notification of Coburn Brothers Limited as a person with significant control on 18 February 2020 (2 pages)
15 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
13 February 2020	Appointment of Eamonn Hughes as a director on 31 January 2020 (2 pages)
13 February 2020	Termination of appointment of Susan Laura Hickey as a director on 31 January 2020 (1 page)
6 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
21 May 2019	Confirmation statement made on 28 April 2019 with updates (5 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
19 December 2016	Full accounts made up to 31 March 2016 (10 pages)
19 December 2016	Full accounts made up to 31 March 2016 (10 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 9 (6 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 9 (6 pages)
3 January 2016	Full accounts made up to 31 March 2015 (11 pages)
3 January 2016	Full accounts made up to 31 March 2015 (11 pages)
19 August 2015	Appointment of Mrs Susan Laura Hickey as a director on 23 July 2015 (2 pages)
19 August 2015	Termination of appointment of Peter Alan Runting as a director on 23 July 2015 (1 page)
19 August 2015	Appointment of Mrs Susan Laura Hickey as a director on 23 July 2015 (2 pages)
19 August 2015	Termination of appointment of Peter Alan Runting as a director on 23 July 2015 (1 page)
19 August 2015	Appointment of Mr Stephen Eric Burns as a director on 23 July 2015 (2 pages)
19 August 2015	Appointment of Mr Stephen Eric Burns as a director on 23 July 2015 (2 pages)
4 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 9 (5 pages)
4 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 9 (5 pages)
2 June 2015	Termination of appointment of William Arthur Mckee as a director on 31 March 2015 (1 page)
2 June 2015	Termination of appointment of William Arthur Mckee as a director on 31 March 2015 (1 page)
12 March 2015	Termination of appointment of Simon Wade Newsholme as a director on 17 October 2014 (1 page)
12 March 2015	Termination of appointment of John Nigel Bremner Houston as a director on 14 October 2014 (1 page)
12 March 2015	Termination of appointment of John Nigel Bremner Houston as a director on 14 October 2014 (1 page)
12 March 2015	Termination of appointment of Simon Wade Newsholme as a director on 17 October 2014 (1 page)
12 December 2014	Full accounts made up to 31 March 2014 (10 pages)
12 December 2014	Full accounts made up to 31 March 2014 (10 pages)
13 November 2014	Appointment of Mr William Arthur Mckee as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr William Arthur Mckee as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr Peter Alan Runting as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr Peter Alan Runting as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr Peter Alan Runting as a director on 1 October 2014 (2 pages)
13 November 2014	Appointment of Mr William Arthur Mckee as a director on 1 October 2014 (2 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9 (6 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9 (6 pages)
27 December 2013	Full accounts made up to 31 March 2013 (10 pages)
27 December 2013	Full accounts made up to 31 March 2013 (10 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
22 October 2012	Full accounts made up to 31 March 2012 (10 pages)
22 October 2012	Full accounts made up to 31 March 2012 (10 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
19 October 2011	Full accounts made up to 31 March 2011 (9 pages)
19 October 2011	Full accounts made up to 31 March 2011 (9 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
7 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Mr Simon Wade Newsholme on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Simon Wade Newsholme on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr John Nigel Bremner Houston on 27 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr John Nigel Bremner Houston on 27 April 2010 (2 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 May 2009	Return made up to 28/04/09; full list of members (5 pages)
29 May 2009	Return made up to 28/04/09; full list of members (5 pages)
28 May 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
28 May 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 8 - 10 new fetter lane london EC4A 1RS (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 8 - 10 new fetter lane london EC4A 1RS (1 page)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 September 2008	Ad 08/09/08\gbp si 1@1=1\gbp ic 8/9\ (2 pages)
24 September 2008	Ad 08/09/08\gbp si 1@1=1\gbp ic 8/9\ (2 pages)
21 August 2008	Ad 14/08/08\gbp si 1@1=1\gbp ic 7/8\ (2 pages)
21 August 2008	Ad 14/08/08\gbp si 1@1=1\gbp ic 7/8\ (2 pages)
20 May 2008	Return made up to 28/04/08; full list of members (4 pages)
20 May 2008	Return made up to 28/04/08; full list of members (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 May 2007	Return made up to 28/04/07; full list of members (3 pages)
1 May 2007	Return made up to 28/04/07; full list of members (3 pages)
19 February 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
19 February 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
19 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 September 2006	Ad 15/09/06--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
29 September 2006	Ad 15/09/06--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
1 June 2006	Return made up to 28/04/06; full list of members (2 pages)
1 June 2006	Return made up to 28/04/06; full list of members (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
28 April 2005	Incorporation (19 pages)
28 April 2005	Incorporation (19 pages)

Sienna Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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