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Admirals Place Residents Limited

Company Registration Number: 04357906

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admirals Place Residents Limited is a Private Company Limited by Guarantee first registered on 22 January 2002. Its current registered address is in Portsmouth, Hampshire.

Registered Address

THE COTTAGE, 55 DYSART AVENUE
DRAYTON
PORTSMOUTH
HAMPSHIRE
PO6 2LY

There are 55 companies currently registered at this postcode, including this one.

All companies at PO6 2LY

Registration Data

Company Number

04357906

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£17,259
of which Cash £0£0£0£0£0£0£0£16,172
Total Assets £0£0£0£0£0£0£0£17,259
Current Liabilities £0£0£0£0£0£0£0£905
Net Current Assets £0£0£0£0£0£0£0£16,354
Total Net Worth £0£0£0£0£0£0£0£16,354

Previous Names

No previous names

Company Officers

  • GINGELL, Kay Beverly

    Secretary

    Appointed on 31 December 2004

     

    The Cottage 55 Dysart Avenue
    Drayton
    Portsmouth
    Hampshire
    PO6 2LY

  • GINGELL, Kay Beverly

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    The Cottage 55 Dysart Avenue
    Drayton
    Portsmouth
    Hampshire
    PO6 2LY

  • HODGES, Nigel Glyn David

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Joiner

    Month of birth: January 1962

    93 Portsdown Road
    Porchester
    Hampshire
    PO16 8LJ

  • HOOKER, Malcolm Mcdonald

    Secretary

    Appointed on 22 January 2002

    Resigned on 18 November 2002

    Tom Thumb Farm
    Buckhorn Weston
    Gillingham
    Dorset
    SP8 5HL

  • LINNELL, Denis Bertram

    Secretary

    Appointed on 18 November 2002

    Resigned on 30 April 2003

    9 Admirals Place
    Cosham
    Hampshire
    PO6 2QA

  • STROUD, Andrew George

    Secretary

    Appointed on 30 April 2003

    Resigned on 31 December 2004

    6 St Tristan Close
    Locksheath
    Southampton
    Hampshire
    SO31 6XR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HALLWORTH, Stuart James

    Director

    Appointed on 18 November 2002

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Quality Assurance Engineer

    Month of birth: June 1966

    Flat 11 Admirals Place
    50 Havant Road Cosham
    Portsmouth
    Hampshire
    PO6 2QA

  • LINNELL, Denis Bertram

    Director

    Appointed on 18 November 2002

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    9 Admirals Place
    Cosham
    Hampshire
    PO6 2QA

  • MCARDLE, Susan

    Director

    Appointed on 18 November 2002

    Resigned on 6 June 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1964

    47a High Street
    Cosham
    Hampshire
    PO6 3AX

  • SUMMERS, Ian

    Director

    Appointed on 18 November 2002

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Fruiterer

    Month of birth: July 1961

    25 Copper Beech Drive
    Farlington
    Portsmouth
    Hampshire
    PO6 1AZ

  • SUMMERS, Susannah Rosemary Emma

    Director

    Appointed on 18 November 2002

    Resigned on 30 April 2003

    Nationality: British

    Occupation: School Teacher

    Month of birth: May 1965

    25 Copper Beech Drive
    Farlington
    Portsmouth
    Hampshire
    PO6 1AZ

  • TURP, Anthony Allen

    Director

    Appointed on 18 November 2002

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1942

    9 The Boltons
    Waterlooville
    Hampshire
    PO7 5QR

  • WHELAN, John Joseph

    Director

    Appointed on 22 January 2002

    Resigned on 11 November 2002

    Nationality: Irish

    Occupation: Director Of Building Company

    Month of birth: January 1941

    Peaked Croft Farm
    Chalky Lane
    Dogmersfield
    Hampshire
    RG27 8TG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQT8UQ. Transaction: MzE2NzIwOTk4MmFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5F2T269. Transaction: MzE1NzAwNTc0NWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 22 January 2016 no member list [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYRJ7. Transaction: MzE0MDc1MzA4MmFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO1YOI. Transaction: MzEzMTc1NzkwOGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 22 January 2015 no member list [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7ONK. Transaction: MzExNjE2MDk0NGFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFTUH4. Transaction: MzEwODQxMTQwM2FkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 22 January 2014 no member list [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA942. Transaction: MzA5Mzc5MjYwMWFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0INJ4. Transaction: MzA4NjA1MTAzM2FkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 22 January 2013 no member list [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4ZOZ. Transaction: MzA3MTY5OTk0MmFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HHQQ1T. Transaction: MzA2NDQzMzU3NWFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 22 January 2012 no member list [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117F7Z4. Transaction: MzA1MTI2MjMwN2FkaXF6a2N4.

  12. 23 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3IN8V6R. Transaction: MzAzOTI5OTM4M2FkaXF6a2N4.

  13. 28 January 2011 Annual return made up to 22 January 2011 no member list [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XLSOOR6J. Transaction: MzAzMTI3NzI5M2FkaXF6a2N4.

  14. 8 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXT5YO1S. Transaction: MzAyNDg4MDUyM2FkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 22 January 2010 no member list [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XWUWZH10. Transaction: MzAwODExODk5M2FkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Nigel Glyn David Hodges on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWUWYH1Z. Transaction: MzAwODExODc4NWFkaXF6a2N4.

  17. 10 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PXFPAEU8. Transaction: MzAwMjU2NzExM2FkaXF6a2N4.

  18. 29 January 2009 Annual return made up to 22/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMN7X6XD. Transaction: MjAyNDUzMTc1NmFkaXF6a2N4.

  19. 14 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABZF14TX. Transaction: MjAxODA0MjYyOGFkaXF6a2N4.

  20. 31 March 2008 Annual return made up to 22/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNA9YH8. Transaction: MjAwMjMyNDU5NGFkaXF6a2N4.

  21. 29 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkxNDYxOWFkaXF6a2N4.

  22. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2MTAwNmFkaXF6a2N4.

  23. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM3MzQ1OWFkaXF6a2N4.

  24. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIxNzE4NmFkaXF6a2N4.

  25. 8 February 2007 Annual return made up to 22/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3Nzg4MWFkaXF6a2N4.

  26. 7 February 2007 Registered office changed on 07/02/07 from: the cottage 55 dysart avenue droyton portsmouth hampshire PO6 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc1NzU3MWFkaXF6a2N4.

  27. 25 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIyNTQ0M2FkaXF6a2N4.

  28. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYxMDk1MGFkaXF6a2N4.

  29. 25 January 2006 Annual return made up to 22/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODY1NTIzM2FkaXF6a2N4.

  30. 18 July 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQxNzIxMWFkaXF6a2N4.

  31. 28 January 2005 Annual return made up to 22/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUyNjQ2NmFkaXF6a2N4.

  32. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI4NDkxMWFkaXF6a2N4.

  33. 17 January 2005 Registered office changed on 17/01/05 from: c/o network homes 21 spur road cosham portsmouth hampshire PO6 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc1MjkwNmFkaXF6a2N4.

  34. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg2MjE0MGFkaXF6a2N4.

  35. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk1MDEwNWFkaXF6a2N4.

  36. 16 August 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMzEzNzY2MWFkaXF6a2N4.

  37. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE5NjQ2MmFkaXF6a2N4.

  38. 13 February 2004 Annual return made up to 22/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgzNDA2MmFkaXF6a2N4.

  39. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI0MTQwOGFkaXF6a2N4.

  40. 27 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5ODkyNzg5N2FkaXF6a2N4.

  41. 8 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU3MzMyNGFkaXF6a2N4.

  42. 13 May 2003 Registered office changed on 13/05/03 from: 6-8 kings road fleet hampshire GU51 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU5NjQwMmFkaXF6a2N4.

  43. 12 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk5ODU0OWFkaXF6a2N4.

  44. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE4NTc2NGFkaXF6a2N4.

  45. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUxMDg1MWFkaXF6a2N4.

  46. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA2NzgxOWFkaXF6a2N4.

  47. 23 April 2003 Annual return made up to 22/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAyODU0NGFkaXF6a2N4.

  48. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ3MTkyNWFkaXF6a2N4.

  49. 21 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE2NjIyMGFkaXF6a2N4.

  50. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYwMzIwOWFkaXF6a2N4.

  51. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM2ODMzM2FkaXF6a2N4.

  52. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU2MzYwOGFkaXF6a2N4.

  53. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM3ODgzMWFkaXF6a2N4.

  54. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEzNjQ4MWFkaXF6a2N4.

  55. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyNzY1OWFkaXF6a2N4.

  56. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgwNDU4N2FkaXF6a2N4.

  57. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkwNDA5NmFkaXF6a2N4.

  58. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI4MDU2NGFkaXF6a2N4.

  59. 24 May 2002 Registered office changed on 24/05/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ2ODk5MmFkaXF6a2N4.

  60. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI4MTk3M2FkaXF6a2N4.

  61. 9 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE1NTg1NGFkaXF6a2N4.

  62. 22 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njk4MTYwNmFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:21:41 +0100