Adrians Walk Management Company Limited

Company Registration Number: 04311697

Company registered in England and Wales

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Adrians Walk Management Company Limited is a Private Company Limited by Guarantee first registered on 26 October 2001. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

GEM HOUSE
DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL

There are 243 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

04311697

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,975£9,452£9,511£8,028£7,349£6,980£4,860
of which Cash £9,704£8,607£6,330£4,429£4,716£5,133£3,579
Total Assets £9,975£9,452£9,511£8,028£7,349£6,980£4,860
Current Liabilities £1,528£1,450£1,875£949£937£1,347£479
Net Current Assets £8,447£8,002£7,636£7,079£6,412£5,633£4,381
Total Net Worth £8,447£8,002£7,636£7,079£6,412£5,633£4,381

Previous Names

No previous names

Company Officers

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • DAGUPLO, Gary Gabriel

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: February 1970

    5 Adrians Walk
    Slough
    Berkshire
    SL2 5EU

  • DHOOT, Kulwarn Singh

    Director

    Appointed on 21 July 2016

     

    Nationality: British

    Occupation: Financier

    Month of birth: April 1970

    Gem House
    Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL

  • SANDHU, Perminder Kaur

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Home Manager

    Month of birth: August 1963

    7
    Church Grove
    Wexham
    South Bucks
    SL3 6LF

  • BETTISON, Oliver Joseph

    Secretary

    Appointed on 26 October 2001

    Resigned on 19 March 2003

    Westminster House
    35 Windsor Road
    Slough
    Berkshire
    SL1 2EB

  • SHEERAN, Paul

    Secretary

    Appointed on 19 March 2003

    Resigned on 5 December 2006

    1 Glencairn Road
    The Gallops
    Sandyford
    Dublin
    18

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 5 December 2006

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1LB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2001

    Resigned on 26 October 2001

    26
    Church Street
    London
    NW8 8EP

  • CONNOR, Claude

    Director

    Appointed on 5 December 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Chemist

    Month of birth: October 1970

    3 Adrians Walk
    Fleetwood Road
    Slough
    Berkshire
    SL2 5EU

  • O'ROURKE, Patrick

    Director

    Appointed on 26 October 2001

    Resigned on 5 December 2006

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: November 1943

    57 Clonlea
    Ballanteer Road
    Dublin
    Dublin 16
    IRISH
    Eire

  • WALSH, Peter Joseph

    Director

    Appointed on 26 October 2001

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Builder And Surveyor

    Month of birth: November 1953

    19 Holywell Road
    Studham
    Bedfordshire
    LU6 2PA

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

Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZMSH. Transaction: MzE2MDY1NDg2MmFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CZMLK8. Transaction: MzE1NTAzNDc0OWFkaXF6a2N4.

  3. 21 July 2016 Appointment of Mr Kulwarn Singh Dhoot as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP01. Barcode: X5BNX70H. Transaction: MzE1MzM5NDAzNWFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 26 October 2015 no member list [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXOJR6. Transaction: MzEzNDk1NDY0MWFkaXF6a2N4.

  5. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A4YR. Transaction: MzEzMjY2NDYxN2FkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 26 October 2014 no member list [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHLMCX. Transaction: MzExMjE2NzczM2FkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOMCWH. Transaction: MzEwNzA0Njk2NGFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 26 October 2013 no member list [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWD6CH. Transaction: MzA4OTM4ODQ4N2FkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22C3K6R. Transaction: MzA3MzE0OTYxNGFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 26 October 2012 no member list [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9I3DU. Transaction: MzA2NzE5MzEyM2FkaXF6a2N4.

  11. 6 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145TNM3. Transaction: MzA1MzY1MDE0OWFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 26 October 2011 no member list [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XCA14Z9W. Transaction: MzA0NzIxMjk0OGFkaXF6a2N4.

  13. 6 October 2011 Termination of appointment of Gem Estate Management (1995) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYT3FY59. Transaction: MzA0NTAwNDQ5MmFkaXF6a2N4.

  14. 6 October 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYHTNY4U. Transaction: MzA0NDk1NDU5MGFkaXF6a2N4.

  15. 5 October 2011 Secretary's details changed for Gem Estate Management Limited on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: XYHBRY4G. Transaction: MzA0NDk1MjAwM2FkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A62J6XW0. Transaction: MzA0NDY0NTE4NmFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 26 October 2010 no member list [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XUXFYOTI. Transaction: MzAyNjQyMjcxOGFkaXF6a2N4.

  18. 2 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: LRXF1HU0. Transaction: MzAxMDQ2OTkyOWFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 26 October 2009 no member list [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X3YDVF3O. Transaction: MzAwMzI1MTgwN2FkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Gary Gabriel Daguplo on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X3YDTF3M. Transaction: MzAwMzI1MTIyMWFkaXF6a2N4.

  21. 19 November 2009 Secretary's details changed for Gem Estate Management Limited on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH04. Barcode: X3YDSF3L. Transaction: MzAwMzI1MTIyMGFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Perminder Kaur Sandhu on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X3YDUF3N. Transaction: MzAwMzI1MTIyMmFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Perminder Kaur Sandhu on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: X3VPWF3Y. Transaction: MzAwMzI0MzU3N2FkaXF6a2N4.

  24. 19 November 2009 Secretary's details changed for Gem Estate Management Limited on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Officers. Type: CH04. Barcode: X3SV5F3A. Transaction: MzAwMzIzNzE4NGFkaXF6a2N4.

  25. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3WHADB3. Transaction: MjA0MTUxNjkxN2FkaXF6a2N4.

  26. 10 June 2009 Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB [View PDF]

    Category: Address. Type: 287. Barcode: AAJU0ALS. Transaction: MjAzNDgwODIzN2FkaXF6a2N4.

  27. 7 November 2008 Annual return made up to 26/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41P34MK. Transaction: MjAxNzU0OTMxM2FkaXF6a2N4.

  28. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS6P14DF. Transaction: MjAxNjgxODEzN2FkaXF6a2N4.

  29. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzNzI0OWFkaXF6a2N4.

  30. 31 October 2007 Annual return made up to 26/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzOTA4M2FkaXF6a2N4.

  31. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwNDE2NmFkaXF6a2N4.

  32. 16 July 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjg1NTk2OWFkaXF6a2N4.

  33. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgyMzc4NGFkaXF6a2N4.

  34. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3Mzg5NGFkaXF6a2N4.

  35. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3Mzg5M2FkaXF6a2N4.

  36. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3ODIwN2FkaXF6a2N4.

  37. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3Mzg0NmFkaXF6a2N4.

  38. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3ODIwNmFkaXF6a2N4.

  39. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3Mzg0NWFkaXF6a2N4.

  40. 5 December 2006 Annual return made up to 26/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk2OTY2MGFkaXF6a2N4.

  41. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI4MzAzNWFkaXF6a2N4.

  42. 13 January 2006 Annual return made up to 26/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxMjA3MmFkaXF6a2N4.

  43. 17 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAzOTYxM2FkaXF6a2N4.

  44. 6 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODc4Mzc1OGFkaXF6a2N4.

  45. 8 November 2004 Annual return made up to 26/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MTM3MWFkaXF6a2N4.

  46. 31 October 2003 Annual return made up to 26/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5NjYwNGFkaXF6a2N4.

  47. 6 June 2003 Registered office changed on 06/06/03 from: westminster house 35 windsor road, slough berkshire SL1 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc0NDk0NGFkaXF6a2N4.

  48. 2 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0NTU3NGFkaXF6a2N4.

  49. 2 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY4MTEwOGFkaXF6a2N4.

  50. 16 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyODgwOTYyNGFkaXF6a2N4.

  51. 12 February 2003 Annual return made up to 26/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg4MDQ4MWFkaXF6a2N4.

  52. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0MDMwMGFkaXF6a2N4.

  53. 26 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ2NjcyN2FkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 08:05:36 +0100