Admiral House (Warsash) Management Company Limited

Company Registration Number: 03764479

Company registered in England and Wales

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Admiral House (Warsash) Management Company Limited is a Private Company Limited by Shares first registered on 29 April 1999. Its current registered address is in Southampton, Hampshire.

Registered Address

NO 4 ADMIRALS HOUSE
72 NEWTOWN ROAD, WARSASH
SOUTHAMPTON
HAMPSHIRE
SO31 9GB

There are 4 companies currently registered at this postcode, including this one.

All companies at SO31 9GB

Registration Data

Company Number

03764479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,281£0£0£0£0£0£0
Current Assets £4,309£3,850£3,619£3,001£2,714£9,624£11,831
of which Cash £0£0£3,619£3,001£2,714£9,624£0
Total Assets £5,590£3,850£3,619£3,001£2,714£9,624£11,831
Current Liabilities £370£370£370£325£325£325£325
Net Current Assets £3,939£3,480£3,249£2,676£2,389£9,299£11,506
Total Net Worth £5,220£3,480£3,249£2,676£2,389£2,439£4,653

Previous Names

No previous names

Company Officers

  • EDGE, Jean

    Secretary

    Appointed on 17 April 2000

     

    4 Admirals House
    72 Newtown Road
    Warsash
    Hampshire
    SO31 9GB

  • ARMSTRONG, Chantal Francine

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    No 2 Admirals House
    72 Newtown Road
    Warsash
    Southampton
    SO31 9GB
    England

  • BURROWS, Richard James

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1963

    1 Admirals House
    72 Newtown Road
    Warsash
    Southampton
    SO31 9GB
    England

  • EDGE, Jean

    Director

    Appointed on 28 April 2002

     

    Nationality: British

    Occupation: Nurse Midwife Retired

    Month of birth: January 1944

    4 Admirals House
    72 Newtown Road
    Warsash
    Hampshire
    SO31 9GB

  • GOODCHILD, Graham Richard

    Director

    Appointed on 17 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    The Coach House 74 Newtown Road
    Warsash
    Southampton
    Hampshire
    SO31 9GB

  • MITCHELL, Timothy Frank Monroe

    Director

    Appointed on 22 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    3 Admirals House
    72 Newtown Road
    Warsash
    Hampshire
    SO31 9GB

  • OWEN, Andrew John

    Secretary

    Appointed on 29 April 1999

    Resigned on 17 April 2000

    Old Market House
    Market Avenue
    Chichester
    West Sussex
    PO19 1JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1999

    Resigned on 29 April 1999

    26
    Church Street
    London
    NW8 8EP

  • BACON, Andrea

    Director

    Appointed on 17 April 2000

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Research Director

    Month of birth: August 1968

    2 Admirals House
    Newtown Road, Warsash
    Southampton
    Hampshire
    SO31 9GB

  • BURROWS, Richard James

    Director

    Appointed on 29 May 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1963

    1 Admiral House
    72 Newtown Road
    Warsash
    Southampton
    SO31 9GB
    England

  • CONROY, Patricia

    Director

    Appointed on 29 April 1999

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Strathfield House
    9 Leigh Road
    Havant
    Hampshire
    PO9 2ES

  • OWEN, Andrew John

    Director

    Appointed on 29 April 1999

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1950

    Old Market House
    Market Avenue
    Chichester
    West Sussex
    PO19 1JR

  • SAMSON, Joseph Ephraim

    Director

    Appointed on 17 April 2000

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1928

    19 Eton Court
    Eton Avenue
    London
    NW3 3HJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MARX3S. Transaction: MzE2NTAyNDk3NWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X567G3QQ. Transaction: MzE0NzY2Mzk5NGFkaXF6a2N4.

  3. 23 December 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MURMB6. Transaction: MzEzODI4NDg2N2FkaXF6a2N4.

  4. 8 June 2015 Appointment of Mrs Chantal Francine Armstrong as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X495AINV. Transaction: MzEyNDc1Mzg5MWFkaXF6a2N4.

  5. 7 June 2015 Appointment of Mr Richard James Burrows as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X492NJBU. Transaction: MzEyNDcwMzczMmFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0TPK. Transaction: MzEyMjY2Nzk1M2FkaXF6a2N4.

  7. 5 May 2015 Termination of appointment of Andrea Bacon as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X46R8VCW. Transaction: MzEyMjUwOTgyNWFkaXF6a2N4.

  8. 15 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KP0VB6. Transaction: MzExMTQxNDQzOGFkaXF6a2N4.

  9. 31 August 2014 Termination of appointment of Richard James Burrows as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FF5EAY. Transaction: MzEwNjUzMTc1M2FkaXF6a2N4.

  10. 25 June 2014 Appointment of Mr Richard James Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT179M. Transaction: MzEwMjU4MTQwN2FkaXF6a2N4.

  11. 25 June 2014 Termination of appointment of Joseph Samson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT14AM. Transaction: MzEwMjU4MDUxNmFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9Q9F. Transaction: MzA5OTA0NTE4MWFkaXF6a2N4.

  13. 25 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JQQ9VK. Transaction: MzA4NzYxNTg5N2FkaXF6a2N4.

  14. 1 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDMBT. Transaction: MzA3NzIzMzE0OGFkaXF6a2N4.

  15. 8 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L9JKGQ. Transaction: MzA2NzIxMTcyNGFkaXF6a2N4.

  16. 29 April 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X17VI66W. Transaction: MzA1NjY1OTQwN2FkaXF6a2N4.

  17. 17 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X27ZWYGF. Transaction: MzA0NTYwNjM0NWFkaXF6a2N4.

  18. 8 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XJKR3TYL. Transaction: MzAzNjc1OTM4NWFkaXF6a2N4.

  19. 20 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALKTWMND. Transaction: MzAyMTcyNDExOWFkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Jean Yeomans on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTP1TMA5. Transaction: MzAyMDg1MTc1MWFkaXF6a2N4.

  21. 5 August 2010 Secretary's details changed for Jean Yeomans on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: XTOXOMAV. Transaction: MzAyMDg1MTQzNGFkaXF6a2N4.

  22. 4 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XR27EJPJ. Transaction: MzAxNDgyMzAyNmFkaXF6a2N4.

  23. 4 May 2010 Director's details changed for Joseph Ephraim Samson on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XR27CJPH. Transaction: MzAxNDgyMjg1MWFkaXF6a2N4.

  24. 4 May 2010 Director's details changed for Timothy Frank Monroe Mitchell on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XR27BJPG. Transaction: MzAxNDgyMjg1MGFkaXF6a2N4.

  25. 4 May 2010 Director's details changed for Graham Richard Goodchild on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XR27AJPF. Transaction: MzAxNDgyMjg0OWFkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Jean Yeomans on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XR27DJPI. Transaction: MzAxNDgyMjg1MmFkaXF6a2N4.

  27. 26 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P6PKTCQZ. Transaction: MjA0MDA2MzcwN2FkaXF6a2N4.

  28. 7 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBK9V9NS. Transaction: MjAzMjM5OTU0MWFkaXF6a2N4.

  29. 14 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUU8Z29G. Transaction: MjAxMTA4Nzc0MWFkaXF6a2N4.

  30. 6 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMCBZHK. Transaction: MjAwNDc0MzU2MGFkaXF6a2N4.

  31. 6 May 2008 Director's change of particulars / joseph samson / 15/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYMCAZHJ. Transaction: MjAwNDc0MjY1MWFkaXF6a2N4.

  32. 26 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYyNDA2MmFkaXF6a2N4.

  33. 8 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxNDI0OGFkaXF6a2N4.

  34. 27 June 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY3NzU1MWFkaXF6a2N4.

  35. 3 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIxMzQ3NGFkaXF6a2N4.

  36. 8 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTgxNzM3MWFkaXF6a2N4.

  37. 13 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2NjM3OGFkaXF6a2N4.

  38. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI4OTQxMGFkaXF6a2N4.

  39. 4 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY4NTkwM2FkaXF6a2N4.

  40. 13 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwMzExNGFkaXF6a2N4.

  41. 12 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ1MDk0OGFkaXF6a2N4.

  42. 10 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4MTk5OWFkaXF6a2N4.

  43. 13 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMzIzODMxM2FkaXF6a2N4.

  44. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYxNzA2M2FkaXF6a2N4.

  45. 9 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwNjQzNGFkaXF6a2N4.

  46. 24 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTU3ODA3OGFkaXF6a2N4.

  47. 2 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyMDc4N2FkaXF6a2N4.

  48. 23 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NDUzNjQxOWFkaXF6a2N4.

  49. 23 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDUwNDI0OWFkaXF6a2N4.

  50. 5 June 2000 Ad 29/04/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM4NDY5MmFkaXF6a2N4.

  51. 5 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk3Nzg1M2FkaXF6a2N4.

  52. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg1OTM2N2FkaXF6a2N4.

  53. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQzMTA0OGFkaXF6a2N4.

  54. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQzMDc1MWFkaXF6a2N4.

  55. 5 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyNDkxNGFkaXF6a2N4.

  56. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk0OTYwN2FkaXF6a2N4.

  57. 5 June 2000 Registered office changed on 05/06/00 from: strathfield house 9 leigh road havant hampshire PO9 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU3NDgyNWFkaXF6a2N4.

  58. 2 June 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzOTgwMWFkaXF6a2N4.

  59. 7 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMxNzYyNGFkaXF6a2N4.

  60. 29 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI5NTgzM2FkaXF6a2N4.

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