Adams Place Management Company (No 2) Limited

Company Registration Number: 04006702

Company registered in England and Wales

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Adams Place Management Company (No 2) Limited is a Private Company Limited by Guarantee first registered on 2 June 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 35 companies currently registered at this postcode, including this one.

All companies at MK42 8HL

Registration Data

Company Number

04006702

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 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

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,803£9,843£12,309£18,663£20,093£19,783£22,319£23,472£17,196£15,589£8,087
of which Cash £0£5,487£10,454£15,781£0£0£0£0£13,577£5,392£2,230
Total Assets £12,803£9,843£12,309£18,663£20,093£19,783£22,319£23,472£17,196£15,589£8,087
Current Liabilities £0£544£3,254£531£767£1,054£3,036£8,338£7,715£17,690£16,478
Net Current Assets £12,803£9,299£9,055£18,132£19,326£18,729£19,283£15,134£9,481£-2,101£-8,391
Total Net Worth £7,082£9,299£9,055£18,132£19,326£18,729£19,283£15,134£9,481£-2,101£-8,391

Previous Names

No previous names

Company Officers

  • MEAD, Brian Mathew

    Secretary

    Appointed on 3 June 2010

     

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

  • HORN, Linda Jean

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: May 1956

    1
    Juniper Close
    Silsoe
    Bedford
    Bedfordshire
    MK45 4EG

  • MANLEY, Roy Godfrey

    Director

    Appointed on 26 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

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

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 4 July 2008

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • REAL ESTATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 July 2008

    Resigned on 2 June 2010

    194 Bedford Road
    Kempston
    Bedfordshire
    MK42 8BL

  • BOODHOO, Umeela

    Director

    Appointed on 28 February 2008

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1972

    28
    Batcheldor Gardens
    Bromham
    Bedford
    Bedfordshire
    MK43 8SP

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 2 June 2000

    Resigned on 26 January 2004

    Month of birth: March 1987

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 26 January 2004

    Resigned on 28 February 2008

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2000

    Resigned on 28 February 2008

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZQF4A. Transaction: MzE3NzQ4MTM2MmFkaXF6a2N4.

  2. 10 November 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JG5D6T. Transaction: MzE2MTY3MjI1OWFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 2 June 2016 no member list [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LW03T. Transaction: MzE1MDI0MTA3OWFkaXF6a2N4.

  4. 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: A4CII0MX. Transaction: MzEyNzk5NTQ4M2FkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 2 June 2015 no member list [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31PJR. Transaction: MzEyNTU2ODU1M2FkaXF6a2N4.

  6. 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: A3AUN9ZK. Transaction: MzEwMzA0MTUzMWFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 2 June 2014 no member list [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39AKCJ6. Transaction: MzEwMTIxNzM4OGFkaXF6a2N4.

  8. 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: A29AXDT7. Transaction: MzA3OTIyNTYwNGFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 2 June 2013 no member list [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29QZQ4Z. Transaction: MzA3OTA3NDUzNWFkaXF6a2N4.

  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: A1FFICKI. Transaction: MzA2MjY1NTk4MmFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 2 June 2012 no member list [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIRTBM. Transaction: MzA1ODY3NTk1NWFkaXF6a2N4.

  12. 29 February 2012 Registered office address changed from C/O Real Estate Services Limited 194 Bedford Road Kempston Bedfordshire MK42 8BL on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQJ49. Transaction: MzA1MzMzMDg2M2FkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 2 June 2011 no member list [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XU2M3US4. Transaction: MzAzODQ0NDc0MGFkaXF6a2N4.

  14. 24 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: AVG51SO7. Transaction: MzAzNDM4Njk5OGFkaXF6a2N4.

  15. 26 August 2010 Appointment of Mr Roy Godfrey Manley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X254BMV0. Transaction: MzAyMjEzODMxMWFkaXF6a2N4.

  16. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZDTLLXI. Transaction: MzAyMDM3ODY4MWFkaXF6a2N4.

  17. 20 July 2010 Termination of appointment of Umeela Boodhoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQC3LT1. Transaction: MzAxOTc3ODMyNWFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 2 June 2010 no member list [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XIWE6KKZ. Transaction: MzAxNjkyODY1NGFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Umeela Boodhoo on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIWE5KKY. Transaction: MzAxNjkyODI3OWFkaXF6a2N4.

  20. 3 June 2010 Appointment of Mr Brian Mathew Mead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI8ZGKJ5. Transaction: MzAxNjg2ODQ1MmFkaXF6a2N4.

  21. 3 June 2010 Termination of appointment of Real Estate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI7SEKJV. Transaction: MzAxNjg2ODMyNWFkaXF6a2N4.

  22. 22 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTUwOTExN2FkaXF6a2N4.

  23. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYDYHEH6. Transaction: MzAwMTgwODM0MmFkaXF6a2N4.

  24. 8 June 2009 Annual return made up to 02/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9Z8AJP. Transaction: MjAzNDU4MTUxNmFkaXF6a2N4.

  25. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APFQ84FV. Transaction: MjAxNzA4NjcxNmFkaXF6a2N4.

  26. 7 July 2008 Secretary appointed real estate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AED0Z156. Transaction: MjAwODU2OTgxNmFkaXF6a2N4.

  27. 7 July 2008 Registered office changed on 07/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AED10158. Transaction: MjAwODU2OTc3MGFkaXF6a2N4.

  28. 7 July 2008 Appointment terminated secretary hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AED0Y155. Transaction: MjAwODU2OTc1MGFkaXF6a2N4.

  29. 5 June 2008 Annual return made up to 02/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56VT0A6. Transaction: MjAwNjY4MjA1NmFkaXF6a2N4.

  30. 5 June 2008 Registered office changed on 05/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: X56VS0A5. Transaction: MjAwNjY1Mzg5OGFkaXF6a2N4.

  31. 31 March 2008 Appointment terminated director hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA7TQYEM. Transaction: MjAwMjMwMjA5MmFkaXF6a2N4.

  32. 31 March 2008 Appointment terminated director cpm asset management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA7TRYEN. Transaction: MjAwMjMwMjA2MWFkaXF6a2N4.

  33. 31 March 2008 Director appointed linda jean horn [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7TSYEO. Transaction: MjAwMjMwMTgzNmFkaXF6a2N4.

  34. 31 March 2008 Director appointed umeela boodhoo [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7TTYEP. Transaction: MjAwMjMwMTczMGFkaXF6a2N4.

  35. 26 June 2007 Annual return made up to 02/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA0OTg4MGFkaXF6a2N4.

  36. 16 March 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODA1Njk2NGFkaXF6a2N4.

  37. 14 March 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3NjY4NGFkaXF6a2N4.

  38. 21 June 2006 Annual return made up to 02/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwOTgwN2FkaXF6a2N4.

  39. 20 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5OTA1OWFkaXF6a2N4.

  40. 21 June 2005 Annual return made up to 02/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0MzE5MGFkaXF6a2N4.

  41. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEwODMyNGFkaXF6a2N4.

  42. 18 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc4OTk5MmFkaXF6a2N4.

  43. 28 June 2004 Annual return made up to 02/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY4NTM5OGFkaXF6a2N4.

  44. 22 March 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzk2NDMzNmFkaXF6a2N4.

  45. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg1OTM5OWFkaXF6a2N4.

  46. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM0NTc5NmFkaXF6a2N4.

  47. 28 May 2003 Annual return made up to 02/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4NzgzOGFkaXF6a2N4.

  48. 8 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MjEzMzc1NWFkaXF6a2N4.

  49. 2 June 2002 Annual return made up to 02/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE3NTcyMmFkaXF6a2N4.

  50. 20 February 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MTc1NjUzOGFkaXF6a2N4.

  51. 14 June 2001 Annual return made up to 02/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxNDQ1NWFkaXF6a2N4.

  52. 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: MDA2MjIzNjI3OGFkaXF6a2N4.

  53. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjg4NzcwNGFkaXF6a2N4.

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