SIMARC PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 01961895
Status: ACTIVE
Incorporated / age: 20 November 198540 years
Registered office: Botanic House, Hills Road, Cambridge, CB2 1PH, England
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Botanic House, Hills Road, Cambridge, CB2 1PH, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMBERS, Natalie ACTIVE	Secretary	03 Mar 2017				Botanic House, Hills Road, Cambridge, CB2 1PH, England
BISHOP, Paul James ACTIVE	Director	17 Apr 2026		England	December 1983	Botanic House, Hills Road, Cambridge, CB2 1PH, England
CHAMBERS, Natalie ACTIVE	Director	01 May 2018		England	May 1976	Botanic House, Hills Road, Cambridge, CB2 1PH, England
WHITLEY, Karien ACTIVE	Director	17 Aug 2026		England	July 1972	Botanic House, Hills Road, Cambridge, CB2 1PH, England
FRAYLICH, Philip RESIGNED	Secretary	25 Jun 2001	21 May 2007			81 Hillside Gardens, Edgware, Middlesex, HA8 8HB
GOLDSOBEL, Howard RESIGNED	Secretary	10 Feb 2012	03 Mar 2017			24 Queen Anne Street, London, W1G 9AX
GOODKIND, Jane Stephanie RESIGNED	Secretary		01 Nov 1994			18 Rockways Road, Arkley, Barnet, Hertfordshire, SN5 3JJ
GOODKIND, Marc Gary RESIGNED	Secretary	01 Nov 1994	25 Jun 2001			6 Winterburn Close, Frien Barnet, London, N11 3DJ
LEVENE, Geoffrey RESIGNED	Secretary	21 May 2007	10 Feb 2012			24 Queen Anne Street, London, W1G 9AX
GOODKIND, Peter John RESIGNED	Director		03 Mar 2017	United Kingdom	February 1951	24 Queen Anne Street, London, W1G 9AX
LANGFORD, Paul RESIGNED	Director	01 May 2018	30 Apr 2026	England	July 1971	Botanic House, Hills Road, Cambridge, CB2 1PH, England
MURRAY-BRUCE, Wayne Louis RESIGNED	Director	15 Jun 2023	31 Jul 2025	United Kingdom	March 1972	Botanic House, Hills Road, Cambridge, CB2 1PH, England
PADULLI, Luca RESIGNED	Director	03 Mar 2017	23 Dec 2022	Switzerland	May 1955	Botanic House, Hills Road, Cambridge, CB2 1PH, England
PLATT, Michael Anthony RESIGNED	Director	03 Dec 2007	03 Sep 2024	England	June 1966	Botanic House, Hills Road, Cambridge, CB2 1PH, England
RAYDEN, Clive RESIGNED	Director	15 Mar 2018	13 Jun 2019	United Kingdom	June 1957	Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
WAGMAN, Colin Barry RESIGNED	Director	12 Dec 2001	03 Mar 2017	United Kingdom	May 1946	24 Queen Anne Street, London, W1G 9AX

CHAMBERS, Natalie ACTIVE
Role: Secretary
Appointed on: 03 Mar 2017
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

BISHOP, Paul James ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: December 1983
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

CHAMBERS, Natalie ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: May 1976
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

WHITLEY, Karien ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: England
Date of birth: July 1972
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

FRAYLICH, Philip RESIGNED
Role: Secretary
Appointed on: 25 Jun 2001
Resigned on: 21 May 2007
Address: 81 Hillside Gardens, Edgware, Middlesex, HA8 8HB

GOLDSOBEL, Howard RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 03 Mar 2017
Address: 24 Queen Anne Street, London, W1G 9AX

GOODKIND, Jane Stephanie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1994
Address: 18 Rockways Road, Arkley, Barnet, Hertfordshire, SN5 3JJ

GOODKIND, Marc Gary RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 25 Jun 2001
Address: 6 Winterburn Close, Frien Barnet, London, N11 3DJ

LEVENE, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 10 Feb 2012
Address: 24 Queen Anne Street, London, W1G 9AX

GOODKIND, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 24 Queen Anne Street, London, W1G 9AX

LANGFORD, Paul RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: July 1971
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

MURRAY-BRUCE, Wayne Louis RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

PADULLI, Luca RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 23 Dec 2022
Country of Residence: Switzerland
Date of birth: May 1955
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

PLATT, Michael Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: June 1966
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

RAYDEN, Clive RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

WAGMAN, Colin Barry RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 24 Queen Anne Street, London, W1G 9AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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