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Home > England & Wales Companies > SIENNA MANAGEMENT LIMITED
Company Information for

SIENNA MANAGEMENT LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
05439389
Private Limited Company
Active

Company Overview

About Sienna Management Ltd
SIENNA MANAGEMENT LIMITED was founded on 2005-04-28 and has its registered office in London. The organisation's status is listed as "Active". Sienna Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIENNA MANAGEMENT LIMITED
 
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC4M
 
Filing Information
Company Number 05439389
Company ID Number 05439389
Date formed 2005-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 07:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIENNA MANAGEMENT LIMITED
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Companies with same name SIENNA MANAGEMENT LIMITED
The following companies were found which have the same name as SIENNA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIENNA MANAGEMENT, LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Active Company formed on the 2005-07-06
SIENNA MANAGEMENT INC British Columbia Dissolved
SIENNA MANAGEMENT CORPORATION 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-03-18
Sienna Management, Inc. 1670 West Dr San Marino CA 91108 Active Company formed on the 2005-06-10
SIENNA MANAGEMENT SYSTEMS, INC. 470 SNOWHILL ROAD GENEVA FL 32732 Inactive Company formed on the 2012-06-01
SIENNA MANAGEMENT COMPANY, INC. 1531 TALLAPOOSA DRIVE GENEVA FL 32732 Inactive Company formed on the 2002-12-24
SIENNA MANAGEMENT COMPANY, LLC 3172 BOYS RANCH RD KEMPNER TX 76539 Active Company formed on the 2006-11-08
SIENNA MANAGEMENT SYSTEMS INC Delaware Unknown
SIENNA MANAGEMENT LIMITED Unknown
SIENNA MANAGEMENT STORE REALTY, LLC 3172 BOYS RANCH RD KEMPNER TX 76539 Active Company formed on the 2022-09-14

Company Officers of SIENNA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 2005-04-28
STEPHEN ERIC BURNS
 Director 2015-07-23
SUSAN LAURA HICKEY
 Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALAN RUNTING
 Director 2014-10-01 2015-07-23
WILLIAM ARTHUR MCKEE
 Director 2014-10-01 2015-03-31
SIMON WADE NEWSHOLME
 Director 2006-02-01 2014-10-17
JOHN NIGEL BREMNER HOUSTON
 Director 2005-04-28 2014-10-14
ANN ELIZABETH DAY
 Director 2005-04-28 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED TENANDTWELVE PROPERTIES LTD. Company Secretary 2009-01-05 CURRENT 2007-04-27 Active
HALCO SECRETARIES LIMITED WILLIAM HARBROW (D.I.D.) LIMITED Company Secretary 2005-07-21 CURRENT 1949-01-20 Dissolved 2016-11-05
HALCO SECRETARIES LIMITED WHITE HART TRIANGLE MANAGEMENT LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
HALCO SECRETARIES LIMITED LEMON LAND (LARDEN ROAD) LIMITED Company Secretary 2003-10-28 CURRENT 2003-10-28 Active
HALCO SECRETARIES LIMITED SFIA FOUNDATION Company Secretary 2003-05-19 CURRENT 2003-05-19 Active
HALCO SECRETARIES LIMITED THE WILLOW TREE TRUST Company Secretary 2002-12-24 CURRENT 2002-12-24 Active
HALCO SECRETARIES LIMITED SYNTHETIX LTD Company Secretary 2002-01-30 CURRENT 2001-05-14 Active
HALCO SECRETARIES LIMITED LEMON LAND (KING'S WHARF) LIMITED Company Secretary 1999-08-20 CURRENT 1999-08-20 Active
HALCO SECRETARIES LIMITED WENLOCK DEALING & DEVELOPMENTS LIMITED Company Secretary 1998-08-03 CURRENT 1996-11-11 Active
HALCO SECRETARIES LIMITED HALCO MANAGEMENT LIMITED Company Secretary 1998-05-20 CURRENT 1990-05-21 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED LEMON LAND LIMITED Company Secretary 1997-04-04 CURRENT 1997-04-04 Active
HALCO SECRETARIES LIMITED DOUBLE READING LIMITED Company Secretary 1995-12-18 CURRENT 1995-12-18 Active
HALCO SECRETARIES LIMITED COVER-MORE INSURANCE SERVICES LTD Company Secretary 1995-08-08 CURRENT 1995-08-08 Active
STEPHEN ERIC BURNS RESOURCE FOR LONDON Director 2017-08-22 CURRENT 1992-01-10 Active
STEPHEN ERIC BURNS PEABODY GROUP MAINTENANCE LIMITED Director 2016-09-30 CURRENT 2003-02-21 Active
STEPHEN ERIC BURNS UNITED ST SAVIOUR'S CHARITY Director 2016-07-25 CURRENT 2004-04-02 Active
STEPHEN ERIC BURNS WHITE HART TRIANGLE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
STEPHEN ERIC BURNS TILFLEX MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
STEPHEN ERIC BURNS COBALT ESTATE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2007-02-28 Active
STEPHEN ERIC BURNS VERIDION PARK MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
STEPHEN ERIC BURNS TILFEN REGENERATION LIMITED Director 2015-07-14 CURRENT 1999-08-27 Active
STEPHEN ERIC BURNS CBHA Director 2015-07-08 CURRENT 1996-03-25 Converted / Closed
STEPHEN ERIC BURNS TCH REPAIRS LIMITED Director 2015-05-27 CURRENT 2004-06-15 Active
STEPHEN ERIC BURNS TILFEN INVESTMENT PROPERTIES LIMITED Director 2015-05-27 CURRENT 2005-03-11 Active
STEPHEN ERIC BURNS TRUST FOR LONDON TRUSTEE Director 2015-03-30 CURRENT 2004-10-13 Active
SUSAN LAURA HICKEY PEABODY GROUP MAINTENANCE LIMITED Director 2017-07-13 CURRENT 2003-02-21 Active
SUSAN LAURA HICKEY WHITE HART TRIANGLE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
SUSAN LAURA HICKEY TILFLEX MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
SUSAN LAURA HICKEY COBALT ESTATE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2007-02-28 Active
SUSAN LAURA HICKEY VERIDION PARK MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
SUSAN LAURA HICKEY TILFEN REGENERATION LIMITED Director 2015-07-14 CURRENT 1999-08-27 Active
SUSAN LAURA HICKEY TCH REPAIRS LIMITED Director 2015-05-27 CURRENT 2004-06-15 Active
SUSAN LAURA HICKEY TILFEN INVESTMENT PROPERTIES LIMITED Director 2015-05-27 CURRENT 2005-03-11 Active
SUSAN LAURA HICKEY PEABODY PENSION TRUST LIMITED Director 2015-01-21 CURRENT 1974-03-28 Dissolved 2017-05-09
SUSAN LAURA HICKEY PEABODY SOUTH EAST LIMITED Director 2013-12-30 CURRENT 2004-05-10 Active
SUSAN LAURA HICKEY CREATE COMMUNITIES LTD Director 2013-12-30 CURRENT 2005-05-26 Active
SUSAN LAURA HICKEY SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2005-05-11 Active
SUSAN LAURA HICKEY PEABODY INVESTMENT LIMITED Director 2013-12-30 CURRENT 1991-09-30 Active
SUSAN LAURA HICKEY FRESHLEAF HOMES LIMITED Director 2013-12-30 CURRENT 1999-08-27 Active - Proposal to Strike off
SUSAN LAURA HICKEY PEABODY CAPITAL NO 2 PLC Director 2013-11-19 CURRENT 2013-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-08DIRECTOR APPOINTED MR TERRY ADAMS
2024-09-10APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES
2024-05-03CESSATION OF COBURN BROTHERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JOHANNE COBURN
2023-05-29Appointment of Jtc (Uk) Limited as company secretary on 2023-05-29
2023-05-29Appointment of Jtc (Uk) Limited as company secretary on 2023-05-29
2023-05-29Termination of appointment of Halco Secretaries Limited on 2023-05-29
2023-05-29Termination of appointment of Halco Secretaries Limited on 2023-05-29
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 5 Fleet Place London EC4M 7rd
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 5 Fleet Place London EC4M 7rd
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-15PSC05Change of details for Coburn Brothers Limited as a person with significant control on 2020-08-17
2020-10-15PSC07CESSATION OF ASH POULTRY WHOLESALERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03PSC02Notification of Coburn Brothers Limited as a person with significant control on 2020-02-18
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAURA HICKEY
2020-02-13AP01DIRECTOR APPOINTED EAMONN HUGHES
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-24AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19AP01DIRECTOR APPOINTED MRS SUSAN LAURA HICKEY
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN RUNTING
2015-08-19AP01DIRECTOR APPOINTED MR STEPHEN ERIC BURNS
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-04AR0128/04/15 ANNUAL RETURN FULL LIST
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR MCKEE
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHOLME
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-13AP01DIRECTOR APPOINTED MR WILLIAM ARTHUR MCKEE
2014-11-13AP01DIRECTOR APPOINTED MR PETER ALAN RUNTING
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-15AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-02AR0128/04/13 ANNUAL RETURN FULL LIST
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-30AR0128/04/12 ANNUAL RETURN FULL LIST
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-05AR0128/04/11 ANNUAL RETURN FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-07AR0128/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WADE NEWSHOLME / 27/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL BREMNER HOUSTON / 27/04/2010
2009-12-17AA31/03/09 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 8 - 10 NEW FETTER LANE LONDON EC4A 1RS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-2488(2)AD 08/09/08 GBP SI 1@1=1 GBP IC 8/9
2008-08-2188(2)AD 14/08/08 GBP SI 1@1=1 GBP IC 7/8
2008-05-20363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-19225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-09-2988(2)RAD 15/09/06--------- £ SI 6@1=6 £ IC 1/7
2006-06-08288bDIRECTOR RESIGNED
2006-06-01363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SIENNA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIENNA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIENNA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of SIENNA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIENNA MANAGEMENT LIMITED
Trademarks
We have not found any records of SIENNA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIENNA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIENNA MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SIENNA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIENNA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIENNA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3M 7AF