Samson House Limited
- Company number
- 02164608
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 15 Sep 1987
- Nature of business
- Dormant Company
Registered office
Previous names
- Wisemutual Limited (until 19 Feb 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, George | Director | - | 30 Apr 1992 |
| PALMER, David Michael John | Director | - | 11 Nov 1992 |
| GRACE, David | Director | 11 Nov 1992 | 3 Jun 1993 |
| PIGDEN, Dennis Reuben | Secretary | - | 4 Jun 1996 |
| PIGDEN, Dennis Reuben | Director | - | 4 Jun 1996 |
| RIVETT, Nigel John | Director | 4 Jun 1996 | 31 Dec 1999 |
| KOCHMANN, Max | Director | - | 24 Aug 2001 |
| ROUFFE, Robert Harry | Director | 3 Jun 1993 | 14 Jul 2005 |
| NOWELL, Donald | Secretary | 4 Jun 1996 | 5 Jun 2014 |
| NOWELL, Donald | Director | 31 May 2001 | 26 Aug 2014 |
| PITTOCK, Frederick | Director | - | 1 Jul 2021 |
| TANT, Clive William | Director | 4 Jul 2002 | |
| HAMILTON, Douglas Howard | Director | 15 Jun 2000 | |
| HARRODINE, Derek | Director | 13 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick Pittock | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2021 |
| Mr Douglas Howard Hamilton | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Clive William Tant | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Derek Harrodine | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £6,936 | - | 3 |
| 31 Mar 2025 | £881,804 | - | 3 |
| 31 Mar 2024 | £570,834 | - | 3 |
| 31 Mar 2023 | £575,885 | £45,174 | 3 |
| 31 Mar 2022 | £578,952 | - | 3 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £670,002 | - | - |
| 31 Mar 2015 | £1,046,835 | £660 | - |
| 31 Mar 2014 | £1,046,271 | £194 | - |
| 31 Mar 2013 | £1,045,384 | £132 | - |
| 31 Mar 2012 | £1,045,520 | £91 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
Connections
Directors’ other companies
- HAMILTON, Douglas Howard - Director at Basildon And District Local Enterprise Agency Limited
- HARRODINE, Derek - Director at Basildon And District Local Enterprise Agency Limited
- TANT, Clive William - Director at Basildon And District Local Enterprise Agency Limited
Companies at the same address
- Basildon And District Local Enterprise Agency Limited (01805705)
- Business Divorce Limited (11077397)
- D H Hamilton Limited (08413198)
- Musical Moments (Europe) Limited (02441166)
- Musical Moments Limited (01726757)