Admiral Gardens Residents Company Limited

Company Registration Number: 03723125

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admiral Gardens Residents Company Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in Gravesend, Kent.

Registered Address

JAMES PILCHER HOUSE
49-50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG

There are 153 companies currently registered at this postcode, including this one.

All companies at DA12 1BG

Registration Data

Company Number

03723125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £660£660£660£660£780£778
of which Cash £0£0£0£0£0£0
Total Assets £660£660£660£660£780£778
Current Liabilities £0£0£0£0£120£118
Net Current Assets £660£660£660£660£660£660
Total Net Worth £660£660£660£660£660£660

Previous Names

No previous names

Company Officers

  • CAXTONS COMMERCIAL LIMITED

    Corporate Secretary

    Appointed on 1 January 2008

     

    49-50 Windmill Street
    Gravesend
    Kent
    DA12 1BG

  • WARREN, Janice Elizabeth

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1953

    38 Merlin Close
    Admiral Gardens
    Chafford Hundred
    Essex
    RM16 6RY

  • ALTY, John Martin Richard

    Secretary

    Appointed on 11 October 1999

    Resigned on 9 March 2001

    Nationality: British

    34 Tyrells Way
    Great Baddow
    Chelmsford
    Essex
    CM2 7DP

  • EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 7 November 2001

    Resigned on 10 April 2003

    18 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • EQUITY CO SECRETARIES LIMITED

    Secretary

    Appointed on 10 April 2003

    Resigned on 18 February 2005

    16-18 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • RMC (CORPORATE) SECRETARIES LIMITED

    Secretary

    Appointed on 16 February 2005

    Resigned on 6 December 2005

    2 Tower House
    Hoddesdon
    Hertfordshire
    EN11 8UR

  • JOHNSON COOPER LIMITED

    Corporate Secretary

    Appointed on 6 December 2005

    Resigned on 1 January 2008

    Phoenix House
    Christopher Martin Road
    Basildon
    Essex
    SS14 3EZ

  • KEMSLEY WHITELEY & FERRIS LIMITED

    Corporate Secretary

    Appointed on 9 March 2001

    Resigned on 7 November 2001

    113 New London Road
    Chelmsford
    Essex
    CM2 0QT

  • R G BURNAND & CO

    Corporate Secretary

    Appointed on 1 March 1999

    Resigned on 11 October 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • MOORE, Alan Peter

    Director

    Appointed on 18 January 2002

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1967

    21 Merlin Close
    Chafford Hundred
    Grays
    Essex
    RM16 6RY

  • PICKERING, Karl

    Director

    Appointed on 1 March 1999

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1958

    Old Rectory Barn
    Rectory Meadow
    Bradwell Village
    Essex
    CM77 8EX

  • PINK, Frederick

    Director

    Appointed on 15 July 2003

    Resigned on 3 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    19 Doncella Close
    Chafford Hundred
    Grays
    Essex
    RM16 6HB

  • TURNER, Sarah

    Director

    Appointed on 15 July 2003

    Resigned on 24 November 2005

    Nationality: British

    Occupation: Advertising Operations Manager

    Month of birth: March 1964

    23 Merlin Close
    Admiral Gardens
    Chafford Hundred
    Essex
    RM16 6RY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ93DS. Transaction: MzE1ODU3MDM0M2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5YFL. Transaction: MzE0MzA4NTA0NWFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14UBN. Transaction: MzEzMjA2OTkxMmFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5DDM. Transaction: MzExODA4NjMyNmFkaXF6a2N4.

  5. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNT69. Transaction: MzEwNzk0MzcyOGFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32NN1M9. Transaction: MzA5NTQyOTI2OWFkaXF6a2N4.

  7. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HALNFT. Transaction: MzA4NTQ0MTI1MmFkaXF6a2N4.

  8. 15 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2459MXL. Transaction: MzA3NDQ5NTYxN2FkaXF6a2N4.

  9. 14 January 2013 Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU3Z97. Transaction: MzA3MDk1NjAwNGFkaXF6a2N4.

  10. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7F9CH. Transaction: MzA2NDA3NzQ2NmFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZ4X6. Transaction: MzA1MzQ3NjEwMWFkaXF6a2N4.

  12. 11 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM8FDWG8. Transaction: MzA0MTk1MTE1NGFkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XXR3GS51. Transaction: MzAzMzI3OTMxM2FkaXF6a2N4.

  14. 15 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIEZ1KSI. Transaction: MzAxNzYwNzAzMWFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XL0MEHRQ. Transaction: MzAxMDA0OTE3OWFkaXF6a2N4.

  16. 22 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PASL1BQE. Transaction: MjAzNzYzMzY3OGFkaXF6a2N4.

  17. 11 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANZT87Y2. Transaction: MjAyNzg3MDMzM2FkaXF6a2N4.

  18. 2 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULIF7T9. Transaction: MjAyNzA2MzkyOWFkaXF6a2N4.

  19. 3 April 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR35BYIN. Transaction: MjAwMjQ1NjU1N2FkaXF6a2N4.

  20. 1 April 2008 Appointment terminated secretary johnson cooper LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XR2LRYII. Transaction: MjAwMjQ1MzExMGFkaXF6a2N4.

  21. 28 January 2008 Registered office changed on 28/01/08 from: c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI5Mjc2N2FkaXF6a2N4.

  22. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI5Mjc2OGFkaXF6a2N4.

  23. 8 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwODM2MmFkaXF6a2N4.

  24. 14 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzNjM2NGFkaXF6a2N4.

  25. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5MDQ1MWFkaXF6a2N4.

  26. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg3Nzc5M2FkaXF6a2N4.

  27. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM1NDc4OWFkaXF6a2N4.

  28. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyMzY2NWFkaXF6a2N4.

  29. 26 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQyMjUzNGFkaXF6a2N4.

  30. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI4Nzg1MGFkaXF6a2N4.

  31. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk3MjgwOWFkaXF6a2N4.

  32. 8 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQxOTQyNWFkaXF6a2N4.

  33. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU0NDkzMmFkaXF6a2N4.

  34. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjgyMzAzNWFkaXF6a2N4.

  35. 5 April 2005 Return made up to 01/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE0Mzg4N2FkaXF6a2N4.

  36. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgwMjY4NmFkaXF6a2N4.

  37. 23 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3MTc4NGFkaXF6a2N4.

  38. 23 February 2005 Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk2Njk5OGFkaXF6a2N4.

  39. 31 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg2MjkyOWFkaXF6a2N4.

  40. 22 September 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE5NzEwOGFkaXF6a2N4.

  41. 3 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDUzOTkwM2FkaXF6a2N4.

  42. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkwMTc0NmFkaXF6a2N4.

  43. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA3NDAwNGFkaXF6a2N4.

  44. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI2OTU1M2FkaXF6a2N4.

  45. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg0NDMxMmFkaXF6a2N4.

  46. 28 February 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMzMTMyOWFkaXF6a2N4.

  47. 2 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDA0MDcwOWFkaXF6a2N4.

  48. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAwMTAzMWFkaXF6a2N4.

  49. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEzMzQ2NWFkaXF6a2N4.

  50. 14 March 2002 Return made up to 01/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2Njc4NGFkaXF6a2N4.

  51. 9 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI2NzI2NWFkaXF6a2N4.

  52. 9 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk5ODkxM2FkaXF6a2N4.

  53. 8 November 2001 Registered office changed on 08/11/01 from: 113 new london road chelmsford essex CM2 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMzMDcyNGFkaXF6a2N4.

  54. 15 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTg4OTMyMGFkaXF6a2N4.

  55. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5NjU2MGFkaXF6a2N4.

  56. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcyMzg3M2FkaXF6a2N4.

  57. 15 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzMzI2NWFkaXF6a2N4.

  58. 20 November 2000 Ad 13/11/00--------- £ si [email protected]=30 £ ic 600/630 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY2NTExNGFkaXF6a2N4.

  59. 18 October 2000 Ad 21/09/00-30/09/00 £ si [email protected]=100 £ ic 500/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzM1NjE0OWFkaXF6a2N4.

  60. 2 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDcxMDU4MWFkaXF6a2N4.

  61. 25 September 2000 Ad 25/08/00-12/09/00 £ si [email protected]=80 £ ic 420/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODkwNzU1NmFkaXF6a2N4.

  62. 16 August 2000 Ad 09/08/00--------- £ si [email protected]=160 £ ic 260/420 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjA1ODQ4MWFkaXF6a2N4.

  63. 14 July 2000 Ad 23/06/00-30/06/00 £ si [email protected]=50 £ ic 210/260 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcwNTQ4M2FkaXF6a2N4.

  64. 5 May 2000 Ad 01/04/00-20/04/00 £ si [email protected]=10 £ ic 200/210 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjU0NTY3OGFkaXF6a2N4.

  65. 16 April 2000 Ad 25/02/00-25/02/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODMxMzQ3OWFkaXF6a2N4.

  66. 16 April 2000 Ad 01/03/00-31/03/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY2Mjk0OGFkaXF6a2N4.

  67. 13 April 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE4MzYyN2FkaXF6a2N4.

  68. 8 February 2000 Ad 13/01/00-26/01/00 £ si [email protected]=10 £ ic 150/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjM1NjQ0MGFkaXF6a2N4.

  69. 26 January 2000 Ad 22/12/99-12/01/00 £ si [email protected]=20 £ ic 130/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTc0NDE4MGFkaXF6a2N4.

  70. 17 January 2000 Ad 06/12/99-21/12/99 £ si [email protected]=80 £ ic 50/130 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzE4MjAyMGFkaXF6a2N4.

  71. 10 December 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTM2NjQwMWFkaXF6a2N4.

  72. 25 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ4NDY0MGFkaXF6a2N4.

  73. 25 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5MzEwN2FkaXF6a2N4.

  74. 12 November 1999 Ad 07/10/99-04/11/99 £ si [email protected]=20 £ ic 30/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTYxODQ4MmFkaXF6a2N4.

  75. 22 October 1999 Ad 24/09/99--------- £ si [email protected]=10 £ ic 20/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE0OTExM2FkaXF6a2N4.

  76. 18 October 1999 Registered office changed on 18/10/99 from: 22 clifton road london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQxMjk1MmFkaXF6a2N4.

  77. 14 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU5MjMxN2FkaXF6a2N4.

  78. 14 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY5MTg2NGFkaXF6a2N4.

  79. 14 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTIxNTIxNWFkaXF6a2N4.

  80. 14 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTIzMjc4NmFkaXF6a2N4.

  81. 14 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTAzODY1N2FkaXF6a2N4.

  82. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzIzNDI0OWFkaXF6a2N4.

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