SP

SIMARC PROPERTY MANAGEMENT LIMITED

Active

Company number 01961895

Cambridge, England · Incorporated 20 November 1985

Botanic House, Hills Road, Cambridge, CB2 1PH, England

Last updated on 15 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2013

Company overview

SIMARC PROPERTY MANAGEMENT LIMITED is an active private limited company incorporated on 20 November 1985 and registered in England and Wales. The company operates from Botanic House, Hills Road, Cambridge CB2 1PH and carries out property management activities (SIC 68320).

It is currently controlled by a trust arrangement. Mr Luca Rinaldo Contardo Padulli, Ms Emma Mauger and Mrs Janine Grant each hold 75-100% of the shares and voting rights as trustees, together with the right to appoint and remove directors as trustees. They became persons with significant control on 20 March 2026.

The board comprises Natalie Chambers (director and company secretary, appointed 2018 and 2017 respectively) and Paul James Bishop (director, appointed 17 April 2026). The most recent confirmation statement was made up to 20 April 2026. The company filed small accounts to 31 December 2024; the next accounts are due by 30 September 2026.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luca Rinaldo Contardo Padulli
Born May 1955
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
20 March 2026
PS
Ms. Emma Mauger
Born January 1980
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
20 March 2026
PS
Mrs Janine Grant
Born March 1972
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
20 March 2026

Funding

1 funding round
25 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Accounts With Accounts Type Small
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Accounts Type Small
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Accounts With Accounts Type Small
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Accounts With Accounts Type Small
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Move Registers To Sail Company With New Address
Address
25 April 2017 View
Change Sail Address Company With New Address
Address
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 September 2016 View
Annual Return Company
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
1 March 2012 View
Resolution
Resolution
20 February 2012 View
Resolution
Resolution
20 February 2012 View
Resolution
Resolution
20 February 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Capital Allotment Shares
Capital
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Made Up Date
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
28 April 2010 View
Accounts With Made Up Date
Accounts
16 April 2010 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Mortgage
22 February 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Address
15 September 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Small
Accounts
7 May 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Capital
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Legacy
Capital
5 January 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Small
Accounts
24 June 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Small
Accounts
31 May 2002 View
Legacy
Officers
27 January 2002 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
20 December 2001 View
Legacy
Capital
19 December 2001 View
Legacy
Capital
19 December 2001 View
Legacy
Capital
19 December 2001 View
Legacy
Capital
19 December 2001 View
Legacy
Capital
26 November 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Accounts With Accounts Type Small
Accounts
26 February 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Small
Accounts
27 January 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Small
Accounts
4 January 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Small
Accounts
21 April 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Small
Accounts
31 March 1996 View
Legacy
Annual Return
27 December 1995 View
Accounts With Accounts Type Small
Accounts
12 September 1995 View
Legacy
Officers
29 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 November 1994 View
Accounts With Accounts Type Small
Accounts
8 May 1994 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Small
Accounts
26 July 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Small
Accounts
14 July 1992 View
Legacy
Annual Return
7 November 1991 View
Accounts With Accounts Type Small
Accounts
22 October 1991 View
Accounts With Accounts Type Small
Accounts
14 November 1990 View
Legacy
Annual Return
14 November 1990 View
Legacy
Accounts
25 September 1990 View
Accounts With Accounts Type Small
Accounts
8 November 1989 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Small
Accounts
28 November 1988 View
Legacy
Annual Return
28 November 1988 View
Accounts With Made Up Date
Accounts
7 April 1988 View
Legacy
Annual Return
8 March 1988 View
Legacy
Annual Return
8 March 1988 View
Legacy
Accounts
21 September 1987 View
Legacy
Capital
1 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
20 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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