Admiral Residential Property Management Ltd.

Company Registration Number: 04119405

Company registered in England and Wales

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Admiral Residential Property Management Ltd. is a Private Company Limited by Shares first registered on 4 December 2000. Its current registered address is in Linton, Cambridgeshire.

Registered Address

32 SYMONDS LANE
LINTON
CAMBRIDGESHIRE
CB21 4HY

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

All companies at CB21 4HY

Registration Data

Company Number

04119405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £171,969£169,193£158,136£144,424£110,835£92,778£91,628£121,406£128,593£70,638£61,040£49,980
of which Cash £14,288£12,994£12,830£12,576£19,158£7,589£11,785£13,541£11,169£4,859£1,039£2,746
Total Assets £171,969£169,193£158,136£144,424£110,835£92,778£91,628£121,406£128,593£70,638£61,040£49,980
Current Liabilities £176,135£171,453£157,314£143,375£110,111£91,473£90,486£120,465£129,049£84,261£84,109£50,039
Net Current Assets £-4,166£-2,260£822£1,049£724£1,305£1,142£941£-456£-13,623£-23,069£-59
Total Net Worth £593£881£869£1,279£1,137£1,305£1,142£941£818£-11,078£-23,069£153

Previous Names

No previous names

Company Officers

  • BOWEN, Geoff

    Director

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    32 Symonds Lane
    Linton
    Cambridge
    Cambridgeshire
    CB1 6HY

  • BOWEN, Meryl Rose

    Secretary

    Appointed on 4 December 2000

    Resigned on 1 January 2009

    32 Symond Lane
    Linton
    Cambridgeshire
    CB1 6HY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2000

    Resigned on 4 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOWEN, Meryl Rose

    Director

    Appointed on 4 December 2000

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    32 Symond Lane
    Linton
    Cambridgeshire
    CB1 6HY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2000

    Resigned on 4 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

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

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5Z1L2M1. Transaction: MzE2Nzg4MjgxOWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5T2B. Transaction: MzE2NTc2MjQ2OWFkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4YPU7JS. Transaction: MzEzOTk2NjU0NWFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEXCG2. Transaction: MzEzNzgyNTc1MGFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVQA4P. Transaction: MzExNDUyNjczMmFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LLNH7M. Transaction: MzExMjU5Njg3NmFkaXF6a2N4.

  7. 20 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZRI1KX. Transaction: MzA5MjkzNTA5MGFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQQUU. Transaction: MzA5MTQxMjQ4N2FkaXF6a2N4.

  9. 7 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1OF9AQ9. Transaction: MzA3MDYwOTE5NGFkaXF6a2N4.

  10. 27 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMWEFS. Transaction: MzA3MDA2MDM3N2FkaXF6a2N4.

  11. 14 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12G4TDU. Transaction: MzA1MjQzNzY3MmFkaXF6a2N4.

  12. 31 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD631D. Transaction: MzA0OTkxNzQyMmFkaXF6a2N4.

  13. 7 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1DAYS5T. Transaction: MzAzMzM1OTE3NWFkaXF6a2N4.

  14. 30 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XCMG9QDN. Transaction: MzAyOTUzNDI2OGFkaXF6a2N4.

  15. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RVSSSGM0. Transaction: MzAxNjM1MTQ1MGFkaXF6a2N4.

  16. 30 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XRM0MG7J. Transaction: MzAwNTg4NjI5OWFkaXF6a2N4.

  17. 30 December 2009 Director's details changed for Geoff Bowen on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRM0LG7I. Transaction: MzAwNTg4NTk0MWFkaXF6a2N4.

  18. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A113JB4D. Transaction: MjAzNjI1MTc5MmFkaXF6a2N4.

  19. 28 April 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98TM9DF. Transaction: MjAzMTY0NDYzNmFkaXF6a2N4.

  20. 28 April 2009 Registered office changed on 28/04/2009 from 32 symonds lane linton cambridgeshire CB1 6HY [View PDF]

    Category: Address. Type: 287. Barcode: X98TJ9DC. Transaction: MjAzMTU1ODM5NGFkaXF6a2N4.

  21. 28 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X98TL9DE. Transaction: MjAzMTU1ODM5NmFkaXF6a2N4.

  22. 28 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X98TK9DD. Transaction: MjAzMTU1ODM5NWFkaXF6a2N4.

  23. 27 April 2009 Appointment terminated director merryl bowen [View PDF]

    Category: Officers. Type: 288b. Barcode: X98YL9DJ. Transaction: MjAzMTU1ODU3MmFkaXF6a2N4.

  24. 27 April 2009 Appointment terminated secretary merryl bowen [View PDF]

    Category: Officers. Type: 288b. Barcode: X98YE9DC. Transaction: MjAzMTU1ODU2MmFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LASWE6Y1. Transaction: MjAyNTA2NTgyOGFkaXF6a2N4.

  26. 5 February 2009 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: LASWG6Y3. Transaction: MjAyNTA2NTcyMmFkaXF6a2N4.

  27. 22 November 2007 Return made up to 04/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ0OTEwM2FkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE3NjA4OWFkaXF6a2N4.

  29. 15 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ5NDE1NGFkaXF6a2N4.

  30. 27 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAxMjgyMGFkaXF6a2N4.

  31. 21 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyNzkzNmFkaXF6a2N4.

  32. 7 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5OTc0MjMwNGFkaXF6a2N4.

  33. 8 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQwNzY3MGFkaXF6a2N4.

  34. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ3OTM0MWFkaXF6a2N4.

  35. 25 January 2003 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDEyMDc3NmFkaXF6a2N4.

  36. 21 January 2003 Accounting reference date shortened from 31/03/02 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTY2NTQwNGFkaXF6a2N4.

  37. 9 January 2003 Return made up to 04/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzOTQ0OGFkaXF6a2N4.

  38. 9 January 2003 Registered office changed on 09/01/03 from: 1 tye green paddock glemsford sudbury suffolk CO10 7TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk3NzgwMWFkaXF6a2N4.

  39. 11 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2NTQzNWFkaXF6a2N4.

  40. 8 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTYzODQ5NWFkaXF6a2N4.

  41. 8 June 2001 Accounting reference date shortened from 31/12/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTczODg3NGFkaXF6a2N4.

  42. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk5ODY1NGFkaXF6a2N4.

  43. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4NTE3OWFkaXF6a2N4.

  44. 15 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2Njg5NWFkaXF6a2N4.

  45. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkzMzAxNGFkaXF6a2N4.

  46. 4 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTMwODEwMGFkaXF6a2N4.

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