Admiralty Court (Management) Limited

Company Registration Number: 02684555

Company registered in England and Wales

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Admiralty Court (Management) Limited is a Private Company Limited by Shares first registered on 5 February 1992. Its current registered address is in Bristol.

Registered Address

C/O FROST WILTSHIRE LLP BRICK HOUSE, 21 HORSE STREET
CHIPPING SODBURY
BRISTOL
ENGLAND
BS37 6DA

There are 95 companies currently registered at this postcode, including this one.

All companies at BS37 6DA

Registration Data

Company Number

02684555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£60£60£60£60£60
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£60£60£60£60£60
Current Liabilities £300£180£180£19,169£15,790£12,065£8,940
Net Current Assets £-300£-180£-120£-19,109£-15,730£-12,005£-8,880
Total Net Worth £-300£-180£-120£-19,109£-15,730£-12,005£-8,880

Previous Names

No previous names

Company Officers

  • BIRD, Graham

    Secretary

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Company Director

    C/O Frost Wiltshire Llp
    Brick House, 21 Horse Street
    Chipping Sodbury
    Bristol
    BS37 6DA
    England

  • HALLAHAN, Michelle Anne

    Director

    Appointed on 9 May 2017

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1966

    C/O Frost Wiltshire Llp
    Brick House, 21 Horse Street
    Chipping Sodbury
    Bristol
    BS37 6DA
    England

  • KINNAIRD, Laurence Steele

    Director

    Appointed on 9 May 2017

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1961

    C/O Frost Wiltshire Llp
    Brick House, 21 Horse Street
    Chipping Sodbury
    Bristol
    BS37 6DA
    England

  • SUMMERS, Ricki

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    C/O Frost Wiltshire Llp
    Brick House, 21 Horse Street
    Chipping Sodbury
    Bristol
    BS37 6DA
    England

  • WILTSHIRE, Stephen John

    Director

    Appointed on 9 May 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1975

    C/O Frost Wiltshire Llp
    Brick House, 21 Horse Street
    Chipping Sodbury
    Bristol
    BS37 6DA
    England

  • WOODWARD, Barbara Janet

    Director

    Appointed on 9 May 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1961

    C/O Frost Wiltshire Llp
    Brick House, 21 Horse Street
    Chipping Sodbury
    Bristol
    BS37 6DA
    England

  • LEWIS, Kathleen May

    Secretary

    Appointed on 5 February 1992

    Resigned on 16 October 1998

    Admiral Boscarn Hotel
    Churchend
    East Looe
    Cornwall
    PL13 1BU

  • STONE, Allan James

    Secretary

    Appointed on 16 October 1998

    Resigned on 3 March 2008

    The Admiral Boscarn Hotel Church End
    East Looe
    Looe
    Cornwall
    PL13 1DU

  • DUXBURY, Simon Robert

    Director

    Appointed on 16 October 1998

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Highfield House
    East Morton
    Keighley
    West Yorkshire
    BD20 5SE

  • MORGAN, Gwyn Phillip

    Director

    Appointed on 5 February 1992

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1939

    Admiral Boscarn Hotel
    Church End
    East Looe
    Cornwall
    PL13 1BU

  • STONE, Allan James

    Director

    Appointed on 16 October 1998

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Manager

    Month of birth: February 1962

    The Admiral Boscarn Hotel Church End
    East Looe
    Looe
    Cornwall
    PL13 1DU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 June 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X67QW6EX. Transaction: MzE3NzI0ODE1M2FkaXF6a2N4.

  2. 2 June 2017 Director's details changed for Ricki Summers on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X67QSK1K. Transaction: MzE3NzI0NDIyMWFkaXF6a2N4.

  3. 9 May 2017 Appointment of Mrs Barbara Janet Woodward as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: X661W18I. Transaction: MzE3NTM2OTk2OGFkaXF6a2N4.

  4. 9 May 2017 Appointment of Mr Laurence Steele Kinnaird as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: X661VZYH. Transaction: MzE3NTM2OTQ3MGFkaXF6a2N4.

  5. 9 May 2017 Appointment of Mrs Michelle Anne Hallahan as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: X661VZ6X. Transaction: MzE3NTM2OTIzMGFkaXF6a2N4.

  6. 9 May 2017 Appointment of Mr Stephen John Wiltshire as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: X661VW40. Transaction: MzE3NTM2ODM5MmFkaXF6a2N4.

  7. 9 May 2017 Registered office address changed from 48 the Strand Topsham Exeter Devon EX3 0AS to C/O Frost Wiltshire Llp Brick House, 21 Horse Street Chipping Sodbury Bristol BS37 6DA on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Address. Type: AD01. Barcode: X661V5HN. Transaction: MzE3NTM2MDkwNGFkaXF6a2N4.

  8. 8 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUECCG. Transaction: MzE2ODUyOTU0OWFkaXF6a2N4.

  9. 10 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5D1QEGR. Transaction: MzE1NDg0NzUyN2FkaXF6a2N4.

  10. 18 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X5114OSB. Transaction: MzE0MjE1ODA5MGFkaXF6a2N4.

  11. 4 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48UW8BT. Transaction: MzEyNDUxOTk5NmFkaXF6a2N4.

  12. 9 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40VYKGW. Transaction: MzExNjkyNDgzOGFkaXF6a2N4.

  13. 24 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AQEQVF. Transaction: MzEwMjQ5NDQzM2FkaXF6a2N4.

  14. 26 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICUUA. Transaction: MzA5NTI3NTAxMGFkaXF6a2N4.

  15. 2 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2BRJRG1. Transaction: MzA4MDg0NDc1MGFkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZH7Z4. Transaction: MzA3MjYxNzE1M2FkaXF6a2N4.

  17. 11 February 2013 Secretary's details changed for Mr Graham Bird on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH03. Barcode: X21ZH7YW. Transaction: MzA3MjYxNzAzNmFkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1I9WGZK. Transaction: MzA2NDkzMTY4OWFkaXF6a2N4.

  19. 3 April 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X16343ZL. Transaction: MzA1NTI4MjkyN2FkaXF6a2N4.

  20. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALFTJZDY. Transaction: MzA0NzY0ODA2NGFkaXF6a2N4.

  21. 11 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQKTVRK6. Transaction: MzAzMjA1MDc4M2FkaXF6a2N4.

  22. 19 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADJXXP8X. Transaction: MzAyNzI1MTUyOGFkaXF6a2N4.

  23. 29 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X9AY7IPS. Transaction: MzAxMjQyNDI1M2FkaXF6a2N4.

  24. 29 March 2010 Director's details changed for Ricki Summers on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9AY6IPR. Transaction: MzAxMjQyMzc4MWFkaXF6a2N4.

  25. 9 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P4X3KD4U. Transaction: MjA0MTAxNDY4OGFkaXF6a2N4.

  26. 19 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3CM7IF. Transaction: MjAyNjE5NjI1MmFkaXF6a2N4.

  27. 23 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVS3247D. Transaction: MjAxNjE5MzYxMWFkaXF6a2N4.

  28. 23 October 2008 Secretary appointed graham bird [View PDF]

    Category: Officers. Type: 288a. Barcode: AVS2U474. Transaction: MjAxNjE5MTU0NGFkaXF6a2N4.

  29. 23 October 2008 Director appointed rick summers [View PDF]

    Category: Officers. Type: 288a. Barcode: AVS2V475. Transaction: MjAxNjE5MTM5M2FkaXF6a2N4.

  30. 23 October 2008 Registered office changed on 23/10/2008 from 94 fore street bodmin cornwall PL31 2HR [View PDF]

    Category: Address. Type: 287. Barcode: AVS2X477. Transaction: MjAxNjE5MTEwNmFkaXF6a2N4.

  31. 20 March 2008 Appointment terminated director and secretary allan stone [View PDF]

    Category: Officers. Type: 288b. Barcode: AGZ8TY5T. Transaction: MjAwMTgzMjAwNGFkaXF6a2N4.

  32. 4 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL16BXPM. Transaction: MjAwMDcyNTI0OGFkaXF6a2N4.

  33. 4 September 2007 Return made up to 05/02/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxMTgyMGFkaXF6a2N4.

  34. 22 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDcwMzAzOWFkaXF6a2N4.

  35. 7 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4OTc1NmFkaXF6a2N4.

  36. 1 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0NzAwOGFkaXF6a2N4.

  37. 5 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzMjE5OGFkaXF6a2N4.

  38. 16 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NTc2OTkwNGFkaXF6a2N4.

  39. 16 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzMzgyMWFkaXF6a2N4.

  40. 5 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgyMTI2NmFkaXF6a2N4.

  41. 26 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY2Nzg4NmFkaXF6a2N4.

  42. 18 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYzNDIyN2FkaXF6a2N4.

  43. 12 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzNTIwM2FkaXF6a2N4.

  44. 23 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQyMDAwNGFkaXF6a2N4.

  45. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUzODc1MmFkaXF6a2N4.

  46. 12 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwMTQzMGFkaXF6a2N4.

  47. 13 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NDkxMDc3NmFkaXF6a2N4.

  48. 16 March 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyNTIwMWFkaXF6a2N4.

  49. 20 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA4ODU5NzI3N2FkaXF6a2N4.

  50. 18 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExNzAwOWFkaXF6a2N4.

  51. 19 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0ODI4NzQxNmFkaXF6a2N4.

  52. 17 March 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwNjIxOGFkaXF6a2N4.

  53. 17 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE4NDM5N2FkaXF6a2N4.

  54. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU1NjE0OGFkaXF6a2N4.

  55. 3 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxMzEyM2FkaXF6a2N4.

  56. 3 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg4Njc4NGFkaXF6a2N4.

  57. 31 October 1998 Accounts for a dormant company made up to 28 February 1993 [View PDF]

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEyMDQ1ODI0MGFkaXF6a2N4.

  58. 21 October 1998 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDY5NzM2N2FkaXF6a2N4.

  59. 21 October 1998 Return made up to 05/02/98; full list of members

    Category: Annual return. Type: 363a. Transaction: NjQ2OTczNjdhZGlxemtjeA.

  60. 21 October 1998 Return made up to 05/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjM2MDU3NGFkaXF6a2N4.

  61. 21 October 1998 Return made up to 05/02/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MjIzNjA1NzRhZGlxemtjeA.

  62. 21 October 1998 Return made up to 05/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk0OTYwOWFkaXF6a2N4.

  63. 21 October 1998 Return made up to 05/02/95; full list of members

    Category: Annual return. Type: 363a. Transaction: NTg5NDk2MDlhZGlxemtjeA.

  64. 21 October 1998 Return made up to 05/02/94; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTUxNDg4NmFkaXF6a2N4.

  65. 21 October 1998 Return made up to 05/02/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MzU1MTQ4ODZhZGlxemtjeA.

  66. 21 October 1998 Return made up to 05/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODc5Njg5NGFkaXF6a2N4.

  67. 21 October 1998 Return made up to 05/02/97; no change of members

    Category: Annual return. Type: 363a. Transaction: Mzg3OTY4OTRhZGlxemtjeA.

  68. 21 October 1998 Return made up to 05/02/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTg5ODUyNmFkaXF6a2N4.

  69. 21 October 1998 Return made up to 05/02/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA5ODk4NTI2YWRpcXprY3g.

  70. 21 October 1998 Ad 11/03/92-22/07/92 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQxNjk3N2FkaXF6a2N4.

  71. 21 October 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzOTA5MTk0N2FkaXF6a2N4.

  72. 21 October 1998 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNDQ5ODAwNmFkaXF6a2N4.

  73. 21 October 1998 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA4MzkxMjgxMGFkaXF6a2N4.

  74. 21 October 1998 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3MzQ4MDg3OWFkaXF6a2N4.

  75. 21 October 1998 Accounts for a dormant company made up to 28 February 1994 [View PDF]

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEwODA2MTc5OGFkaXF6a2N4.

  76. 20 October 1998 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA4NjA0NzA2MmFkaXF6a2N4.

  77. 18 October 1994 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA3MjYyNjg1NmFkaXF6a2N4.

  78. 28 June 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA1ODczOTMyOGFkaXF6a2N4.

  79. 5 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU3MjcxM2FkaXF6a2N4.

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