Adrians Walk Management (Number 2) Company Ltd

Company Registration Number: 05056605

Company registered in England and Wales

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Adrians Walk Management (Number 2) Company Ltd is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

GEM HOUSE
DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL

There are 262 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

05056605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2004

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,691£3,964£3,865£4,115£4,220£2,920
of which Cash £3,113£3,538£3,315£3,642£2,888£2,179
Total Assets £3,691£3,964£3,865£4,115£4,220£2,920
Current Liabilities £610£1,201£1,376£1,035£1,870£1,233
Net Current Assets £3,081£2,763£2,489£3,080£2,350£1,687
Total Net Worth £3,081£2,763£2,489£3,080£2,350£1,687

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

  • CUPID, Sonia

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: September 1975

    14
    Adrians Walk
    Off Fleetwood Close
    Slough
    Berkshire
    SL2 5EU
    Uk

  • SHEERAN, Paul

    Secretary

    Appointed on 26 February 2004

    Resigned on 22 May 2006

    1 Glencairn Road
    The Gallops
    Sandyford
    Dublin
    18

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 19 May 2006

    Resigned on 2 June 2011

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    26
    Church Street
    London
    NW8 8EP

  • CHOPRA, Pawan

    Director

    Appointed on 27 November 2008

    Resigned on 31 March 2010

    Nationality: Indian

    Occupation: Occ Therapist

    Month of birth: September 1978

    19
    Adrians Walk
    Slough
    Berkshire
    SL2 5EU

  • COTTER, Angela

    Director

    Appointed on 26 February 2004

    Resigned on 5 December 2006

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1950

    Alton Grange
    Westminster Road, Foxrock
    Dublin
    Dublin 18
    Republic Of Ireland

  • COTTER, Michael William John

    Director

    Appointed on 26 February 2004

    Resigned on 5 December 2006

    Nationality: Irish

    Occupation: Engineer

    Month of birth: June 1941

    Alton Grange
    Westminster Road
    Foxrock
    Dublin 18
    IRISH

  • MCINERNEY, Sara

    Director

    Appointed on 26 February 2004

    Resigned on 5 December 2006

    Nationality: Irish

    Occupation: Architect

    Month of birth: January 1968

    Treleur
    Westminster Road
    Foxrock
    Dublin 18
    IRISH
    Ireland

  • OROURKE, Patrick

    Director

    Appointed on 26 February 2004

    Resigned on 5 December 2006

    Nationality: Irish

    Occupation: Contracts Manager

    Month of birth: November 1943

    57 Clonlea
    Ballinteer Road
    Dundrum
    Dublin 14
    IRISH
    Eire

  • PENDLETON, Max Joseph

    Director

    Appointed on 31 March 2010

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Gem House
    1 Dunhams Lane
    Letchworth
    Hertfordshire
    SG6 1GL

  • PENDLETON, Max Joseph

    Director

    Appointed on 26 October 2006

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    68 Common Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4DF

  • SHEERAN, Paul

    Director

    Appointed on 26 February 2004

    Resigned on 5 December 2006

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: August 1947

    1 Glencairn Road
    The Gallops
    Sandyford
    Dublin
    18

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

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Latest Filings

  1. 14 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGZKX. Transaction: MzE1Mjc3NzM4OWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52S5YQT. Transaction: MzE0NDA3NzEzOWFkaXF6a2N4.

  3. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F6AVL. Transaction: MzEyMTc2NDM5MWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43A2UTK. Transaction: MzExOTIzNjEwNGFkaXF6a2N4.

  5. 16 March 2015 Termination of appointment of Max Joseph Pendleton as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X43A2UTC. Transaction: MzExOTIzNjAzM2FkaXF6a2N4.

  6. 8 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370NLE3. Transaction: MzA5OTY0NTkxNmFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCT89. Transaction: MzA5NTU0MzMyNmFkaXF6a2N4.

  8. 24 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EDLD. Transaction: MzA4MjA5MTM2NGFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKMU0. Transaction: MzA3NDAyOTE3NWFkaXF6a2N4.

  10. 22 August 2012 Appointment of Sonia Cupid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FS94F6. Transaction: MzA2MjgwMTE2MmFkaXF6a2N4.

  11. 9 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188F6VB. Transaction: MzA1NzIwMzQxNmFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1EE2. Transaction: MzA1Mzg0OTE3N2FkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: XYT1LY5D. Transaction: MzA0NTAwNDMxNWFkaXF6a2N4.

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

    Category: Officers. Type: AP04. Barcode: XYHVSY41. Transaction: MzA0NDk1NDgyOGFkaXF6a2N4.

  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: XYH7DY4Y. Transaction: MzA0NDk1MTM0NmFkaXF6a2N4.

  16. 3 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAPEKULM. Transaction: MzAzODIzMTQ1OGFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XX2GCS3J. Transaction: MzAzMzE2ODUxMmFkaXF6a2N4.

  18. 15 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI0RXKSS. Transaction: MzAxNzU5NzAzMmFkaXF6a2N4.

  19. 18 May 2010 Appointment of Max Joseph Pendleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYVXUJYB. Transaction: MzAxNTc0MzY2MmFkaXF6a2N4.

  20. 17 May 2010 Termination of appointment of Pawan Chopra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYWFVJYV. Transaction: MzAxNTY0Njg0NWFkaXF6a2N4.

  21. 17 March 2010 Statement of capital following an allotment of shares on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Capital. Type: SH01. Barcode: AXGXDI5K. Transaction: MzAxMTYzOTgyM2FkaXF6a2N4.

  22. 2 March 2010 Termination of appointment of Max Pendleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQT5UHYU. Transaction: MzAxMDUwMjA0N2FkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XQS7KHYL. Transaction: MzAxMDUwMTczNGFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Pawan Chopra on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XQS7JHYK. Transaction: MzAxMDUwMTA1M2FkaXF6a2N4.

  25. 2 March 2010 Secretary's details changed for Gem Estate Management Limited on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH04. Barcode: XQS7IHYJ. Transaction: MzAxMDUwMTA1MmFkaXF6a2N4.

  26. 1 March 2010 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: XQ5V2HX3. Transaction: MzAxMDQzMzg5NmFkaXF6a2N4.

  27. 30 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0U79B4Z. Transaction: MjAzNjE1NjQ4N2FkaXF6a2N4.

  28. 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: AAJU1ALT. Transaction: MjAzNDgwODIxMGFkaXF6a2N4.

  29. 20 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X020N8B5. Transaction: MjAyODY1MDIwMmFkaXF6a2N4.

  30. 1 December 2008 Director appointed pawan chopra [View PDF]

    Category: Officers. Type: 288a. Barcode: A9CBU57C. Transaction: MjAxOTA3MTY2MWFkaXF6a2N4.

  31. 5 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMY8A4JZ. Transaction: MjAxNzI5ODIwM2FkaXF6a2N4.

  32. 14 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNJ3Y0R. Transaction: MjAwMTQ2NzAwNGFkaXF6a2N4.

  33. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NTk5MmFkaXF6a2N4.

  34. 17 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0MTE3MGFkaXF6a2N4.

  35. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEwMDY0MGFkaXF6a2N4.

  36. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM5OTQ4NWFkaXF6a2N4.

  37. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0OTM5OWFkaXF6a2N4.

  38. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2MDQyM2FkaXF6a2N4.

  39. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyODQzMGFkaXF6a2N4.

  40. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4NTQxNmFkaXF6a2N4.

  41. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzMTk3N2FkaXF6a2N4.

  42. 31 May 2006 Registered office changed on 31/05/06 from: westminster house 35 windsor road slough berkshire SL1 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkzMjU5MWFkaXF6a2N4.

  43. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI2MjkzOGFkaXF6a2N4.

  44. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU3MzAzMGFkaXF6a2N4.

  45. 31 May 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU1NzI0MWFkaXF6a2N4.

  46. 23 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzODk0NTAwOGFkaXF6a2N4.

  47. 24 November 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDkwNjk0MGFkaXF6a2N4.

  48. 11 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2NDYxMmFkaXF6a2N4.

  49. 6 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMxNjgwNGFkaXF6a2N4.

  50. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzczODM1NGFkaXF6a2N4.

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