Adelaide House Management Company Limited

Company Registration Number: 04000438

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adelaide House Management Company Limited is a Private Company Limited by Shares first registered on 24 May 2000. Its current registered address is in Kent.

Registered Address

ADELAIDE HOUSE, 119-121 BEACH
STREET, DEAL
KENT
CT14 6JJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04000438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,369£5,369£5,369£5,369£5,369£5,369£5,369
Current Assets £6,239£5,626£4,538£5,141£43,081£3,982£2,023
of which Cash £5,639£5,026£4,538£4,541£43,081£3,982£2,023
Total Assets £11,608£10,995£9,907£10,510£48,450£9,351£7,392
Current Liabilities £165£165£165£165£165£165£165
Net Current Assets £6,074£5,461£4,373£4,976£42,916£3,817£1,858
Total Net Worth £11,443£10,830£9,742£10,345£48,285£9,186£7,227

Previous Names

No previous names

Company Officers

  • SOONES, Yvonne

    Secretary

    Appointed on 7 February 2016

     

    Adelaide House, 119-121 Beach
    Street, Deal
    Kent
    CT14 6JJ

  • SOONES, Yvonne

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    Flat 1
    Adelaide House
    119/121 Beach Street
    Deal
    Kent
    CT14 6JJ
    United Kingdom

  • STEEPLES, Julie Ann

    Director

    Appointed on 27 January 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1951

    13
    Golden Street
    Deal
    Kent
    CT14 6JU
    England

  • TUGWELL, Daryl Robert

    Director

    Appointed on 24 May 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    2 Adelaide House
    Beach Street
    Deal
    Kent
    CT14 6JJ

  • WILKINSON, Michael

    Director

    Appointed on 24 May 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    4 Adelaide House
    Beach Street
    Deal
    Kent
    CT14 6JJ

  • TUGWELL, Daryl Robert

    Secretary

    Appointed on 24 May 2000

    Resigned on 27 January 2008

    2 Adelaide House
    Beach Street
    Deal
    Kent
    CT14 6JJ

  • WILKINSON, Michael

    Secretary

    Appointed on 27 January 2008

    Resigned on 7 February 2016

    Nationality: British

    Occupation: Retired Banker

    Flat 4, Adelaide House
    119/121 Beach Street
    Deal
    Kent
    CT14 6JJ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DOBBINS, Francis, Dr

    Director

    Appointed on 2 February 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    5
    Adelaide
    Beach Street
    Deal
    Kent
    CT14 6JJ

  • LAING, Margo Shewan

    Director

    Appointed on 27 January 2008

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1961

    Flat 1 Adelaide House 119-121
    Beach Street
    Deal
    Kent
    CT14 6JJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SH41K. Transaction: MzE2OTUyODE0N2FkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCNIZ. Transaction: MzE0NzA2MzIxNmFkaXF6a2N4.

  3. 24 April 2016 Appointment of Miss Yvonne Soones as a secretary on 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Officers. Type: AP03. Barcode: X55MCNIR. Transaction: MzE0NzA2MzE5OWFkaXF6a2N4.

  4. 24 April 2016 Termination of appointment of Michael Wilkinson as a secretary on 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Officers. Type: TM02. Barcode: X55MCNP7. Transaction: MzE0NzA2MzE5N2FkaXF6a2N4.

  5. 11 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4M1MARU. Transaction: MzEzNzM1NDQyMGFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4617NRS. Transaction: MzEyMTg3MzYxMWFkaXF6a2N4.

  7. 24 April 2015 Director's details changed for Mrs Julie Ann Steeples on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4617NO9. Transaction: MzEyMTg3MzQwNmFkaXF6a2N4.

  8. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z2HX7. Transaction: MzExODA1OTA3OGFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0I43. Transaction: MzA5ODgyODI5N2FkaXF6a2N4.

  10. 25 April 2014 Secretary's details changed for Mr Michael Wilkinson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X36K0I3V. Transaction: MzA5ODgyODE5MWFkaXF6a2N4.

  11. 15 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZMJE36. Transaction: MzA5MjY1OTI0OWFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDS1N. Transaction: MzA3NjUzMzg1OWFkaXF6a2N4.

  13. 25 February 2013 Termination of appointment of Francis Dobbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X4XTM. Transaction: MzA3MzQ0MzY3OWFkaXF6a2N4.

  14. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224Q9JC. Transaction: MzA3Mjc3MjI3NWFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3QQQ. Transaction: MzA1ODE3MjM3MWFkaXF6a2N4.

  16. 28 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AV14AYP7. Transaction: MzA0NjI1MjIxN2FkaXF6a2N4.

  17. 27 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XQWACUHG. Transaction: MzAzNzg5MjIyOWFkaXF6a2N4.

  18. 27 May 2011 Director's details changed for Julie Ann Steeples on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: XQWA9UHD. Transaction: MzAzNzg5MjAxNGFkaXF6a2N4.

  19. 27 May 2011 Director's details changed for Michael Wilkinson on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: XQWABUHF. Transaction: MzAzNzg5MjAyNWFkaXF6a2N4.

  20. 27 May 2011 Director's details changed for Daryl Robert Tugwell on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: XQWAAUHE. Transaction: MzAzNzg5MjAyMGFkaXF6a2N4.

  21. 27 May 2011 Director's details changed for Dr Francis Dobbins on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: XQWA7UHB. Transaction: MzAzNzg5MjAxMWFkaXF6a2N4.

  22. 27 May 2011 Secretary's details changed for Michael Wilkinson on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH03. Barcode: XQWA6UHA. Transaction: MzAzNzg5MjAwOGFkaXF6a2N4.

  23. 27 May 2011 Termination of appointment of Margo Laing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQWA8UHC. Transaction: MzAzNzg5MjAwNWFkaXF6a2N4.

  24. 27 May 2011 Appointment of Miss Yvonne Soones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQUYPUHF. Transaction: MzAzNzg4ODE1MWFkaXF6a2N4.

  25. 27 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AO2BFOLZ. Transaction: MzAyNTk3OTQyMGFkaXF6a2N4.

  26. 19 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: AXLA9K0V. Transaction: MzAxNTg3MDYwMmFkaXF6a2N4.

  27. 24 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALE4EEAF. Transaction: MzAwMTQxODY1NGFkaXF6a2N4.

  28. 4 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEHN4ADJ. Transaction: MjAzNDQwMzI4NGFkaXF6a2N4.

  29. 4 June 2009 Director's change of particulars / margo laing / 15/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEHN3ADI. Transaction: MjAzNDQwMzE0MWFkaXF6a2N4.

  30. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AU1BJ7NT. Transaction: MjAyNjc2NDIyMmFkaXF6a2N4.

  31. 26 June 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALMZE0VP. Transaction: MjAwNzkyMDU0MmFkaXF6a2N4.

  32. 28 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW9QFXK1. Transaction: MjAwMDQ2NDAwNmFkaXF6a2N4.

  33. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMzMzc0NmFkaXF6a2N4.

  34. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3NDcwN2FkaXF6a2N4.

  35. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcyNTUwNGFkaXF6a2N4.

  36. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyNDk1NmFkaXF6a2N4.

  37. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyMzc4NGFkaXF6a2N4.

  38. 4 July 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI0MDYxOWFkaXF6a2N4.

  39. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxNTk3MmFkaXF6a2N4.

  40. 16 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3MDk4OGFkaXF6a2N4.

  41. 15 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1MTcxNmFkaXF6a2N4.

  42. 16 May 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUzMTM1MGFkaXF6a2N4.

  43. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzODgzOTQ5M2FkaXF6a2N4.

  44. 10 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0NTU5NWFkaXF6a2N4.

  45. 26 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQzODYxMWFkaXF6a2N4.

  46. 28 May 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1NDU0M2FkaXF6a2N4.

  47. 26 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MzIxNDEwNWFkaXF6a2N4.

  48. 4 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzExNjgwNWFkaXF6a2N4.

  49. 6 June 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NDk0MTIyM2FkaXF6a2N4.

  50. 19 July 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5MDMxN2FkaXF6a2N4.

  51. 10 July 2001 Ad 24/05/00--------- £ si [email protected]=6173 £ ic 2/6175 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTIxNDYwMWFkaXF6a2N4.

  52. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyNzAyN2FkaXF6a2N4.

  53. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2MjM2MWFkaXF6a2N4.

  54. 30 June 2000 Registered office changed on 30/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDAyMzgzOGFkaXF6a2N4.

  55. 30 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg1Njg4NGFkaXF6a2N4.

  56. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcwNDA4NGFkaXF6a2N4.

  57. 24 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU0MjE2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.