Admiralty House Management Company Limited

Company Registration Number: 04726664

Company registered in England and Wales

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Admiralty House Management Company Limited is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in Lymington, Hampshire.

Registered Address

BRIDGEFORD & CO
QUAY HILL
LYMINGTON
HAMPSHIRE
ENGLAND
SO41 3AR

There are 35 companies currently registered at this postcode, including this one.

All companies at SO41 3AR

Registration Data

Company Number

04726664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£33,839£29,218£22,823£28,721£25,363£22,336
of which Cash £0£33,839£29,218£22,823£28,721£25,363£0
Total Assets £0£33,839£29,218£22,823£28,721£25,363£22,336
Current Liabilities £0£33,828£29,207£22,812£28,710£25,352£2,678
Net Current Assets £0£11£11£11£11£11£19,658
Total Net Worth £0£11£11£11£11£11£19,658

Previous Names

No previous names

Company Officers

  • BRIDGEFORD & CO

    Corporate Secretary

    Appointed on 7 April 2016

     

    13
    Quay Hill
    Lymington
    SO41 3AR
    England

  • CARTER, Penny Louise

    Director

    Appointed on 14 July 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    Bridgeford & Co
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    England

  • COLE, Lauren Elizabeth

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1986

    Bridgeford & Co
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    England

  • BAXTER, Paul Frederick

    Secretary

    Appointed on 8 April 2003

    Resigned on 21 February 2007

    14 Admiralty House
    Platform Road
    Southampton
    Hampshire
    SO14 3FU

  • DENFORD, Roger Donald

    Secretary

    Appointed on 21 February 2007

    Resigned on 7 January 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Pipers Waite 11 Bassett Wood Drive
    Bassett
    Southampton
    Hampshire
    SO16 3PT

  • BAXTER, Paul Frederick

    Director

    Appointed on 8 April 2003

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1953

    14 Admiralty House
    Platform Road
    Southampton
    Hampshire
    SO14 3FU

  • COLE, Lauren Elizabeth

    Director

    Appointed on 29 January 2008

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Trainee Chartered Accountant

    Month of birth: March 1986

    Denford Property Management
    Equity Crt
    73-75 Millbrook Road East
    Southamptonso15 1rj

  • CURLE, Tamsin Alice

    Director

    Appointed on 9 February 2007

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1976

    Bridgeford & Co
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    England

  • FOSTON, Mark

    Director

    Appointed on 8 April 2003

    Resigned on 21 February 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1964

    1 Admiralty House
    Platform Road
    Southampton
    Hampshire
    SO14 3FU

  • KANJIRATHARA ALEXANDER, Rachel

    Director

    Appointed on 8 April 2003

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1974

    7 Admiralty House
    Platform Road
    Southampton
    Hampshire
    SO14 3FU

  • PICKARD, Carl Matthew

    Director

    Appointed on 25 June 2012

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Designer

    Month of birth: March 1975

    Denford Property Management
    Equity Crt
    73-75 Millbrook Road East
    Southamptonso15 1rj

  • WEBB, Christopher

    Director

    Appointed on 9 February 2007

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: August 1977

    Denford Property Management
    Equity Crt
    73-75 Millbrook Road East
    Southamptonso15 1rj

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BLKME0. Transaction: MzE4MTY3Nzc1OGFkaXF6a2N4.

  2. 28 July 2017 Appointment of Mrs Penny Louise Carter as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP01. Barcode: X6BLK7IJ. Transaction: MzE4MTY3NzM4NmFkaXF6a2N4.

  3. 19 May 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X66QXUEJ. Transaction: MzE3NjE4NTAyMWFkaXF6a2N4.

  4. 10 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64300GU. Transaction: MzE3MzIzOTQyMWFkaXF6a2N4.

  5. 16 March 2017 Appointment of Bridgeford & Co as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP04. Barcode: X62BQX80. Transaction: MzE3MTI2ODU2OGFkaXF6a2N4.

  6. 15 March 2017 Termination of appointment of Roger Donald Denford as a secretary on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: TM02. Barcode: X6292I7C. Transaction: MzE3MTE1NTk4NGFkaXF6a2N4.

  7. 3 January 2017 Termination of appointment of Tamsin Alice Curle as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XD5CVD. Transaction: MzE2NTc1ODczMGFkaXF6a2N4.

  8. 28 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQP28. Transaction: MzE0NzM0MTI0N2FkaXF6a2N4.

  9. 27 April 2016 Registered office address changed from Denford Property Management Equity Crt 73-75 Millbrook Road East Southamptonso15 1Rj to Bridgeford & Co Quay Hill Lymington Hampshire SO41 3AR on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RQP7T. Transaction: MzE0NzI5MTYxMmFkaXF6a2N4.

  10. 24 February 2016 Appointment of Miss Lauren Elizabeth Cole as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X51EBLGX. Transaction: MzE0MjYyODA2OWFkaXF6a2N4.

  11. 24 February 2016 Termination of appointment of Carl Matthew Pickard as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X51EBIGR. Transaction: MzE0MjYyNzM0OGFkaXF6a2N4.

  12. 10 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IY8I2Z. Transaction: MzEzNDQwNjcyNWFkaXF6a2N4.

  13. 20 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPKEQ. Transaction: MzEyMTUxMTE2M2FkaXF6a2N4.

  14. 30 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43AL22K. Transaction: MzExOTY3MzczOGFkaXF6a2N4.

  15. 25 September 2014 Termination of appointment of Lauren Elizabeth Cole as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3H5HP1U. Transaction: MzEwODIwMzI2MGFkaXF6a2N4.

  16. 25 September 2014 Termination of appointment of Christopher Webb as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3H5HOJN. Transaction: MzEwODIwMzA2NmFkaXF6a2N4.

  17. 14 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35RKA3S. Transaction: MzA5ODIwOTE4MWFkaXF6a2N4.

  18. 26 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346FEEH. Transaction: MzA5NzAyNzcxMWFkaXF6a2N4.

  19. 22 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0029. Transaction: MzA3NjY0NzI0NWFkaXF6a2N4.

  20. 25 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUQ2P. Transaction: MzA3NTA3NzY3OGFkaXF6a2N4.

  21. 4 July 2012 Appointment of Mr Carl Matthew Pickard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGHASJ. Transaction: MzA2MDI0OTY1M2FkaXF6a2N4.

  22. 16 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVLKI. Transaction: MzA1NTg3MTQwMGFkaXF6a2N4.

  23. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R157VTKG. Transaction: MzA1NDYyNDczM2FkaXF6a2N4.

  24. 11 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XB0OQT7M. Transaction: MzAzNTM4OTA4MWFkaXF6a2N4.

  25. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW50OSMD. Transaction: MzAzNDMzNzA0NWFkaXF6a2N4.

  26. 20 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XJSZVJBW. Transaction: MzAxMzg0ODMzMGFkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Lauren Elizabeth Cole on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XJSZSJBT. Transaction: MzAxMzg0NzU4OWFkaXF6a2N4.

  28. 20 April 2010 Director's details changed for Christopher Webb on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XJSZUJBV. Transaction: MzAxMzg0NzU5M2FkaXF6a2N4.

  29. 20 April 2010 Director's details changed for Tamsin Alice Curle on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XJSZTJBU. Transaction: MzAxMzg0NzU5MmFkaXF6a2N4.

  30. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZ1FLI0S. Transaction: MzAxMDgzNTYxMmFkaXF6a2N4.

  31. 15 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X675491T. Transaction: MjAzMDY0NjI1OWFkaXF6a2N4.

  32. 25 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUNOE7MM. Transaction: MjAyNjczOTIwMWFkaXF6a2N4.

  33. 10 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3VBYRO. Transaction: MjAwMzAyODc5NWFkaXF6a2N4.

  34. 29 February 2008 Director appointed lauren elizabeth cole [View PDF]

    Category: Officers. Type: 288a. Barcode: AVYATXKN. Transaction: MjAwMDUxMDA3NWFkaXF6a2N4.

  35. 19 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQwMzk2OGFkaXF6a2N4.

  36. 19 June 2007 Return made up to 08/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyNDE5N2FkaXF6a2N4.

  37. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0ODI2NmFkaXF6a2N4.

  38. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk3ODkxOGFkaXF6a2N4.

  39. 15 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUxMjE1OWFkaXF6a2N4.

  40. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3MTE3MGFkaXF6a2N4.

  41. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUxMjg4NGFkaXF6a2N4.

  42. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcyNjk5MGFkaXF6a2N4.

  43. 6 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEyNTE2OGFkaXF6a2N4.

  44. 21 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3OTAwMWFkaXF6a2N4.

  45. 25 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0OTY4ODk4N2FkaXF6a2N4.

  46. 19 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU5NzQ3N2FkaXF6a2N4.

  47. 3 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA2ODgwMGFkaXF6a2N4.

  48. 2 June 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYyMTAxNmFkaXF6a2N4.

  49. 30 March 2004 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTk3MzEyOWFkaXF6a2N4.

  50. 24 April 2003 Ad 14/04/03--------- £ si [email protected]=2 £ ic 10/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODgzMjMwOGFkaXF6a2N4.

  51. 24 April 2003 Ad 14/04/03--------- £ si [email protected]=6 £ ic 4/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQyMjcwM2FkaXF6a2N4.

  52. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjcyNDMyMWFkaXF6a2N4.

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