1. Home
  2. A-Z Index
  3. S list
  4. SI list
  5. SIT list
  6. SITE list

Site Maintenance Limited, Morpeth

Site Maintenance Limited is a private limited company. Located at The Lodge Fram Park, Longframlington, Morpeth NE65 8DA, the aforementioned 18 years old company was incorporated on 2006-04-27 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the business: Philip S. (appointed on 12 November 2021), Terence M. (appointed on 27 April 2006). Moving on to the secretaries (1 in total), we can name: Terence M. (appointed on 27 April 2006).
About
Name: Site Maintenance Limited
Number: 05797988
Incorporation date: 2006-04-27
End of financial year: 30 April
 
Address: The Lodge Fram Park
Longframlington
Morpeth
NE65 8DA
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Hotels International Ltd
26 April 2023
Address The Office Fram Park, Longframlington, Morpeth, Northumberland, NE65 8DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11042974
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hi Management Solutions Ltd
2 November 2021 - 26 April 2023
Address The Office Fram Park, Longframlington, Morpeth, Northumberland, NE65 8DA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11541574
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence M.
30 June 2016 - 2 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Heather M.
30 June 2016 - 2 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael B.
30 June 2016 - 4 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 160,024 172,623 120,840 190,934 197,137 284,412 204,736 113,363 236,255 298,307 292,249 231,646
Fixed Assets 7,080 9,230 92,790 - - 112,712 117,119 111,638 58,221 4,730 3,984 8,812
Total Assets Less Current Liabilities 121,503 144,974 162,470 227,734 253,844 331,796 292,198 204,052 236,484 258,508 276,578 216,935
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 120,788 143,703 160,910 - - - - - - - - -
Tangible Fixed Assets 7,080 9,230 92,790 102,461 101,031 - - - - - - -

The due date for Site Maintenance Limited confirmation statement filing is 2024-05-11. The latest one was sent on 2023-04-27. The target date for the next statutory accounts filing is 31 January 2025. Most current accounts filing was filed for the time period up to 30 April 2023.

5 persons of significant control are indexed in the official register, namely: Hotels International Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fram Park, Longframlington, NE65 8DA Morpeth, Northumberland. Hi Management Solutions Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fram Park, Longframlington, NE65 8DA Morpeth, Northumberland. Terence M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 10th, October 2023 | accounts 		Free Download (3 pages)

Companies nearby
Campmuir Creatives Limited (0.25 mile)
W R C S Limited (0.70 mile)
 
M Finn Steelfixing Contractors Limited (0.38 mile)