Adams Place Management Company (No 1) Limited

Company Registration Number: 04004823

Company registered in England and Wales

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Adams Place Management Company (No 1) Limited is a Private Company Limited by Guarantee first registered on 31 May 2000. Its current registered address is in Kempston, Beds.

Registered Address

THE SHIRES ESTATE MANAGEMENT LIMITED
48A BUNYAN ROAD
KEMPSTON
BEDS
MK42 8HL

There are 33 companies currently registered at this postcode, including this one.

All companies at MK42 8HL

Registration Data

Company Number

04004823

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2000

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

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £12,198£12,993£12,115£11,102£14,662
of which Cash £8,776£10,649£9,971£0£0
Total Assets £12,198£12,993£12,115£11,102£14,662
Current Liabilities £470£1,350£310£250£529
Net Current Assets £11,728£11,643£11,805£10,852£14,133
Total Net Worth £11,728£11,643£11,805£10,852£14,133

Previous Names

No previous names

Company Officers

  • MEAD, Brian Matthew

    Secretary

    Appointed on 25 October 2007

     

    THE SHIRES ESTATE MANAGEMENT LIMITED
    48a
    Bunyan Road
    Kempston
    Beds
    MK42 8HL
    England

  • HORN, Linda Jean

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: May 1956

    1
    Juniper Close
    Silsoe
    Bedford
    Bedfordshire
    MK45 4EG

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2000

    Resigned on 27 September 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • CHESTERS LEWIS, Rebecca

    Director

    Appointed on 4 March 2004

    Resigned on 15 May 2006

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    41 Armstrong Drive
    Bedford
    Bedfordshire
    MK42 9JW

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 31 May 2000

    Resigned on 26 January 2004

    Month of birth: March 1987

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • DAVE, Shobhna

    Director

    Appointed on 4 March 2004

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Systems Manager

    Month of birth: May 1953

    29 Gillespie Close
    Adams Place Elstow Road
    Bedford
    Bedfordshire
    MK42 9JQ

  • MOBBS, Kenneth Edward

    Director

    Appointed on 4 March 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    13 Bassie Close
    Bedford
    Bedfordshire
    MK42 9JZ

  • THEOBALD, Lisa Karen

    Director

    Appointed on 27 April 2006

    Resigned on 15 May 2011

    Nationality: British

    Occupation: Programmer

    Month of birth: September 1974

    11
    Bassie Close
    Bedford
    Bedfordshire
    MK42 9JZ

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 26 January 2004

    Resigned on 4 March 2004

    C P M House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2000

    Resigned on 4 March 2004

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JG5B97. Transaction: MzE2MTY3MTcxMWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGQA2. Transaction: MzE0OTk2MTc1OWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CII0MP. Transaction: MzEyNzk5NTQ4NGFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 31 May 2015 no member list [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q6TB4. Transaction: MzEyNTMzMzAyOWFkaXF6a2N4.

  5. 3 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUN9ZG. Transaction: MzEwMzA0MTUzM2FkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X397Y6EG. Transaction: MzEwMTE0MDAxM2FkaXF6a2N4.

  7. 5 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29AXDSR. Transaction: MzA3OTIyNTA2MmFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBSJL. Transaction: MzA3ODk3NjYwNGFkaXF6a2N4.

  9. 31 May 2013 Secretary's details changed for Brian Matthew Mead on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH03. Barcode: X29JBSJH. Transaction: MzA3ODk3NjU0MGFkaXF6a2N4.

  10. 20 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFICKQ. Transaction: MzA2MjY1NjYxOWFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 31 May 2012 no member list [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRRKJ. Transaction: MzA1ODY4NDc1NmFkaXF6a2N4.

  12. 6 June 2012 Registered office address changed from C/O the Shires Estate Management Limited 48a Bunyan Road Kempston Bedfordshire MK42 8HL England on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIRP14. Transaction: MzA1ODY3NDQyMGFkaXF6a2N4.

  13. 6 June 2012 Registered office address changed from C/O the Sires Estate Management Limited 48a Bunyan Road Kempston Beds MK42 8HL England on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIRRKB. Transaction: MzA1ODY3NTI4M2FkaXF6a2N4.

  14. 29 February 2012 Registered office address changed from C/O the Shires Estate Management Ltd 48a Bunyan Road Kempston Beds MK42 8HL England on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQI9E. Transaction: MzA1MzMzMDUzOGFkaXF6a2N4.

  15. 29 February 2012 Registered office address changed from Real Estate Services Ltd 194 Bedford Road Kempston Bedfordshire MK42 8BL on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQHKP. Transaction: MzA1MzMzMDI2MGFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 31 May 2011 no member list [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRK6YULR. Transaction: MzAzODAxMjcyNmFkaXF6a2N4.

  17. 31 May 2011 Termination of appointment of Lisa Theobald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRK6XULQ. Transaction: MzAzODAxMjU4MGFkaXF6a2N4.

  18. 10 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZK8LSBP. Transaction: MzAzMzYyMDYyN2FkaXF6a2N4.

  19. 1 June 2010 Annual return made up to 31 May 2010 no member list [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XGYAPKHB. Transaction: MzAxNjY5MzYyOWFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Linda Jean Horn on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XGYANKH9. Transaction: MzAxNjY5MzIyOGFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Miss Lisa Karen Theobald on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XGYAOKHA. Transaction: MzAxNjY5MzIyOWFkaXF6a2N4.

  22. 25 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHQC9ILK. Transaction: MzAxMjIxMDI3MWFkaXF6a2N4.

  23. 2 June 2009 Annual return made up to 31/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTTXADK. Transaction: MjAzNDE5NzMwNGFkaXF6a2N4.

  24. 18 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIYM485T. Transaction: MjAyODQ1Nzc0M2FkaXF6a2N4.

  25. 17 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFFQR36U. Transaction: MjAxMzU1NTAyNWFkaXF6a2N4.

  26. 14 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTA1OTY5MmFkaXF6a2N4.

  27. 12 August 2008 Annual return made up to 30/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBEH27W. Transaction: MjAxMDgyNTA5NGFkaXF6a2N4.

  28. 12 August 2008 Director's change of particulars / lisa passfield / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKBEG27V. Transaction: MjAxMDgyNDI5M2FkaXF6a2N4.

  29. 6 June 2008 Director appointed linda horn [View PDF]

    Category: Officers. Type: 288a. Barcode: AYOTL0BL. Transaction: MjAwNjc1OTgzNmFkaXF6a2N4.

  30. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ1MzEyM2FkaXF6a2N4.

  31. 29 October 2007 Registered office changed on 29/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzQ1MzEwM2FkaXF6a2N4.

  32. 5 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzNjc0NWFkaXF6a2N4.

  33. 1 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NzQyM2FkaXF6a2N4.

  34. 15 June 2007 Annual return made up to 31/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwNDkwOWFkaXF6a2N4.

  35. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3ODg2N2FkaXF6a2N4.

  36. 19 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxODU4MGFkaXF6a2N4.

  37. 26 March 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njk5MDgwMWFkaXF6a2N4.

  38. 19 June 2006 Annual return made up to 31/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2NDgyMGFkaXF6a2N4.

  39. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg2MzUzNmFkaXF6a2N4.

  40. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk5MDgxMGFkaXF6a2N4.

  41. 3 June 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5MDMzNWFkaXF6a2N4.

  42. 16 June 2005 Annual return made up to 31/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3NDk3MmFkaXF6a2N4.

  43. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY4NDMxNmFkaXF6a2N4.

  44. 4 April 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ1MTE1NWFkaXF6a2N4.

  45. 16 June 2004 Annual return made up to 31/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQyMzc3MWFkaXF6a2N4.

  46. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEyNzgyNGFkaXF6a2N4.

  47. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc3MDIzM2FkaXF6a2N4.

  48. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMwNDcyMGFkaXF6a2N4.

  49. 22 March 2004 Registered office changed on 22/03/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIwMDI3NmFkaXF6a2N4.

  50. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkyNzY1MWFkaXF6a2N4.

  51. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI2MDE4NmFkaXF6a2N4.

  52. 4 March 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MzY4MzI5OWFkaXF6a2N4.

  53. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg0NDg5M2FkaXF6a2N4.

  54. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM0NzM4NGFkaXF6a2N4.

  55. 28 May 2003 Annual return made up to 31/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3ODM5NmFkaXF6a2N4.

  56. 11 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMTMyNTY5N2FkaXF6a2N4.

  57. 2 June 2002 Annual return made up to 31/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzNjE4M2FkaXF6a2N4.

  58. 20 February 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5OTg3NDg4OGFkaXF6a2N4.

  59. 30 May 2001 Annual return made up to 31/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMwMjE4OWFkaXF6a2N4.

  60. 30 May 2001 Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjUzMzQ1MWFkaXF6a2N4.

  61. 31 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzc5NDExMmFkaXF6a2N4.

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