Adrian Square Management Limited

Company Registration Number: 04215605

Company registered in England and Wales

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Adrian Square Management Limited is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in Woking, Surrey.

Registered Address

2 BANKSIDE
WOKING
SURREY
ENGLAND
GU21 3DY

There are 2 companies currently registered at this postcode, including this one.

All companies at GU21 3DY

Registration Data

Company Number

04215605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,000£2,000£0£0£2,000£2,000
Current Assets £0£0£3,646£2,638£1,814£1,024
of which Cash £0£0£3,646£2,638£1,814£1,024
Total Assets £2,000£2,000£3,646£2,638£3,814£3,024
Current Liabilities £0£0£3,646£2,638£1,814£1,024
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2,000£2,000£2,000£2,000£2,000£2,000

Previous Names

No previous names

Company Officers

  • FRENCH, Sheila

    Secretary

    Appointed on 14 November 2008

     

    Nationality: British

    Occupation: Manager

    2
    Bankside
    Woking
    Surrey
    GU21 3DY
    England

  • HAMPTON-SAINT, Rachel Claire

    Secretary

    Appointed on 1 August 2007

     

    4 Paddock Road
    Birchington
    Kent
    CT7 9RJ

  • FRENCH, Sheila

    Director

    Appointed on 14 November 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1961

    2
    Bankside
    Woking
    Surrey
    GU21 3DY
    England

  • HAMPTON-SAINT, Rachel Claire

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    4 Paddock Road
    Birchington
    Kent
    CT7 9RJ

  • LEONE, Marcos De Assis

    Director

    Appointed on 8 July 2009

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: March 1978

    St Stephens Gardens
    Flat 1
    St Stephens Gardens
    London
    W2 5QX
    Great Britain

  • LOWE, James Owen

    Director

    Appointed on 19 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Djurgarden House
    33 High Street
    Buckingham
    Buckinghamshire
    MK18 1NU

  • SAINT, Alex Anthony

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Regional Manager

    Month of birth: September 1971

    4 Paddock Road
    Birchington
    Kent
    CT7 9RJ

  • BAILEY, Veronica Fay

    Secretary

    Appointed on 18 May 2001

    Resigned on 31 July 2007

    72a Cross Road
    Maldon
    Essex
    CM9 5ED

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2001

    Resigned on 16 May 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BAILEY, Veronica Fay

    Director

    Appointed on 18 May 2001

    Resigned on 23 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1963

    72a Cross Road
    Maldon
    Essex
    CM9 5ED

  • TANNAM, Clare

    Director

    Appointed on 15 November 2004

    Resigned on 31 July 2007

    Nationality: Irish

    Occupation: Probation Service Officer

    Month of birth: February 1961

    Flat 1
    3 Adrian Square
    Westgate On Sea
    Kent
    CT8 8SU

  • TRAYNOR, Richard Edward

    Director

    Appointed on 15 November 2004

    Resigned on 22 September 2007

    Nationality: British

    Occupation: Security Man Mortgage Officer

    Month of birth: March 1966

    Flat 1
    3 Adrian Square
    Westgate On Sea
    Kent
    CT8 8SU

  • WHEELER, Lindsay

    Director

    Appointed on 19 May 2001

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: July 1948

    Windmill Cottage
    1 Windmill Avenue
    Ramsgate
    Kent
    CT12 6QP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2001

    Resigned on 16 May 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 15 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X572RZFU. Transaction: MzE0ODU1ODEzOWFkaXF6a2N4.

  2. 3 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZY72QW. Transaction: MzE0MTE3Mzc5MWFkaXF6a2N4.

  3. 18 October 2015 Director's details changed for Mrs Sheila French on 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Officers. Type: CH01. Barcode: X4I9IEOA. Transaction: MzEzMzI2NTYzMmFkaXF6a2N4.

  4. 18 October 2015 Secretary's details changed for Mrs Sheila French on 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Officers. Type: CH03. Barcode: X4I9IEKY. Transaction: MzEzMzI2NTYyNGFkaXF6a2N4.

  5. 18 October 2015 Registered office address changed from 6 Birch Close Woking Surrey GU21 7PR to 2 Bankside Woking Surrey GU21 3DY on 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Address. Type: AD01. Barcode: X4I9IEG3. Transaction: MzEzMzI2NTYxNWFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSVW8. Transaction: MzEyMzQ3MDMyMWFkaXF6a2N4.

  7. 19 May 2015 Director's details changed for Marcos Leone on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X47RSVSP. Transaction: MzEyMzQ3MDE0MmFkaXF6a2N4.

  8. 8 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: X40TEXRU. Transaction: MzExNjkwMzc3NGFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJA63. Transaction: MzEwMDUzMDgwM2FkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZYPMI. Transaction: MzA5Mzg5MTQwMWFkaXF6a2N4.

  11. 6 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9TW0. Transaction: MzA3OTI1NTU2M2FkaXF6a2N4.

  12. 26 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20U9ZVE. Transaction: MzA3MTc4NTIwNGFkaXF6a2N4.

  13. 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: X19O32U1. Transaction: MzA1ODEzNTI2NWFkaXF6a2N4.

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

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N1JIH. Transaction: MzA1MjQzODg5MmFkaXF6a2N4.

  15. 22 May 2011 Director's details changed for Mrs Sheila French on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: XOQHOUCM. Transaction: MzAzNzU0MjExOGFkaXF6a2N4.

  16. 22 May 2011 Director's details changed for Mrs Sheila French on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: XOQH6UC4. Transaction: MzAzNzU0MjEwNWFkaXF6a2N4.

  17. 17 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: XMS70U6I. Transaction: MzAzNzI4MTUxOWFkaXF6a2N4.

  18. 1 May 2011 Registered office address changed from Suma Farm Cat Hotel Ockham Lane Cobham Surrey KT11 1LP on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Address. Type: AD01. Barcode: XHCAHTR1. Transaction: MzAzNjM3NjYwMWFkaXF6a2N4.

  19. 1 May 2011 Director's details changed for Sheila French on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XHCADTRX. Transaction: MzAzNjM3NjU5NmFkaXF6a2N4.

  20. 28 March 2011 Secretary's details changed for Sheila French on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH03. Barcode: X5Y9OSTI. Transaction: MzAzNDU5NzU4OWFkaXF6a2N4.

  21. 28 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X5XQ3STD. Transaction: MzAzNDU5NjY5N2FkaXF6a2N4.

  22. 28 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: XL5CHKCC. Transaction: MzAxNjUxOTI0NmFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Alex Anthony Saint on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XL5CGKCB. Transaction: MzAxNjUxMzc5MGFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Marcos Leone on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XL5CFKCA. Transaction: MzAxNjUxMzc4OWFkaXF6a2N4.

  25. 28 May 2010 Director's details changed for Sheila French on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XL5CEKC9. Transaction: MzAxNjUxMzc4OGFkaXF6a2N4.

  26. 14 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLY2SHI9. Transaction: MzAwOTQwMjg1N2FkaXF6a2N4.

  27. 10 July 2009 Director appointed marcos leone [View PDF]

    Category: Officers. Type: 288a. Barcode: AW60ABEB. Transaction: MjAzNjkxMTI1NmFkaXF6a2N4.

  28. 11 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4HJALG. Transaction: MjAzNDg1NTAzOGFkaXF6a2N4.

  29. 9 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATHI89M5. Transaction: MjAzMjU3NDA2MmFkaXF6a2N4.

  30. 27 March 2009 Director appointed james owen lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: AEJ4P8GO. Transaction: MjAyOTIzMjYzM2FkaXF6a2N4.

  31. 27 March 2009 Registered office changed on 27/03/2009 from 4 paddock road birchington kent CT7 0RJ [View PDF]

    Category: Address. Type: 287. Barcode: AEJ4Q8GP. Transaction: MjAyOTIzMTg5MmFkaXF6a2N4.

  32. 16 December 2008 Return made up to 06/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A57LC5E2. Transaction: MjAyMDQwOTc4MGFkaXF6a2N4.

  33. 21 November 2008 Director and secretary appointed sheila french [View PDF]

    Category: Officers. Type: 288a. Barcode: ADF7150F. Transaction: MjAxODQ5ODIzNGFkaXF6a2N4.

  34. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3NjI0NWFkaXF6a2N4.

  35. 31 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxMjYzMGFkaXF6a2N4.

  36. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExMDM2MmFkaXF6a2N4.

  37. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwOTg3MWFkaXF6a2N4.

  38. 7 August 2007 Registered office changed on 07/08/07 from: 72A cross road maldon essex CM9 5ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAxNDM0NGFkaXF6a2N4.

  39. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUzNDQ1MGFkaXF6a2N4.

  40. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5MTQxOWFkaXF6a2N4.

  41. 2 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE4MTQ0MGFkaXF6a2N4.

  42. 8 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA3NjEwOWFkaXF6a2N4.

  43. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5MzU4MmFkaXF6a2N4.

  44. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0MzI0OGFkaXF6a2N4.

  45. 31 July 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk4NTgxN2FkaXF6a2N4.

  46. 30 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM4ODAyMWFkaXF6a2N4.

  47. 21 July 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NTgyNzAwMGFkaXF6a2N4.

  48. 31 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1OTUwN2FkaXF6a2N4.

  49. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA1ODQxNmFkaXF6a2N4.

  50. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU0MjA4OGFkaXF6a2N4.

  51. 20 July 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTEwOTA0MmFkaXF6a2N4.

  52. 24 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3MzY5OGFkaXF6a2N4.

  53. 4 December 2003 Registered office changed on 04/12/03 from: 11 liverpool lawn ramsgate kent CT11 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM5NDk1MmFkaXF6a2N4.

  54. 26 July 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExOTIxNzU2M2FkaXF6a2N4.

  55. 9 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYyNDI1MWFkaXF6a2N4.

  56. 6 August 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMTc4OTg2MGFkaXF6a2N4.

  57. 21 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxNDI1MmFkaXF6a2N4.

  58. 11 October 2001 Ad 08/10/01--------- £ si [email protected]=1996 £ ic 4/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTc4Njg4MGFkaXF6a2N4.

  59. 1 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI4NTM1OGFkaXF6a2N4.

  60. 1 August 2001 £ nc 100/2000 17/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzMxMzM5N2FkaXF6a2N4.

  61. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgzNDMzOGFkaXF6a2N4.

  62. 25 May 2001 Registered office changed on 25/05/01 from: 11 liverpool lawn ramsgate kent CT11 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY4MTY5NmFkaXF6a2N4.

  63. 25 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU2MDQzM2FkaXF6a2N4.

  64. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3MTcyMmFkaXF6a2N4.

  65. 21 May 2001 Registered office changed on 21/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcxODc5NGFkaXF6a2N4.

  66. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk3OTE0NWFkaXF6a2N4.

  67. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg5OTA4MWFkaXF6a2N4.

  68. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDEwODMxOGFkaXF6a2N4.

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