Admiral'S Heights Management Limited

Company Registration Number: 05115000

Company registered in England and Wales

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Admiral'S Heights Management Limited is a Private Company Limited by Guarantee first registered on 28 April 2004. Its current registered address is in Guildford, Surrey.

Registered Address

13 RECTORY CLOSE
MERROW
GUILDFORD
SURREY
GU4 7AR

There are 8 companies currently registered at this postcode, including this one.

All companies at GU4 7AR

Registration Data

Company Number

05115000

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ACOMB, Nicholas

    Secretary

    Appointed on 12 May 2009

     

    13 Rectory Close
    Merrow
    Guildford
    Surrey
    GU4 7AR

  • ACOMB, Nicholas

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    13 Rectory Close
    Merrow
    Guildford
    Surrey
    GU4 7AR

  • LLOYD, Michael John

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1960

    92 Harvesters Mews
    Twyford Road
    Jersey Farm
    St Albans
    Herts
    AL4 9QZ

  • PERRINS, George Henry

    Secretary

    Appointed on 28 April 2004

    Resigned on 13 May 2009

    16 Flaghead Road
    Poole
    Dorset
    BH13 7SW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2004

    Resigned on 28 April 2004

    26
    Church Street
    London
    NW8 8EP

  • BLACKSHAW, Philip John

    Director

    Appointed on 12 May 2009

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Retired Deputy Head Teacher

    Month of birth: August 1948

    30
    Victoria Road
    Wargrave
    Reading
    Berkshire
    RG10 8AB

  • PERRINS, George Henry

    Director

    Appointed on 28 April 2004

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1948

    16 Flaghead Road
    Poole
    Dorset
    BH13 7SW

  • WILSON, Stirling John

    Director

    Appointed on 28 April 2004

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Director & General Manager

    Month of birth: October 1960

    26 Old Wareham Road
    Poole
    Dorset
    BH12 4QR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: A688X3OJ. Transaction: MzE3ODEyNTI4OWFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YBRIMN. Transaction: MzE2Njk2Njc4OWFkaXF6a2N4.

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

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57IL7QJ. Transaction: MzE0OTEwMzQwN2FkaXF6a2N4.

  4. 22 May 2016 Director's details changed for Michael John Lloyd on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X57IL7QB. Transaction: MzE0OTEwMzQwMmFkaXF6a2N4.

  5. 17 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A50FUW7C. Transaction: MzE0MTgwOTAxM2FkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: A498OZ6W. Transaction: MzEyNTA4NTA2OWFkaXF6a2N4.

  7. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY45PS. Transaction: MzExNjI5NDU1MmFkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: A38AIJPF. Transaction: MzEwMDU5NzgwMGFkaXF6a2N4.

  9. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z1JYCB. Transaction: MzA5MjI3NjI3OWFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: A2ASQQTK. Transaction: MzA4MDE4MzQ1MWFkaXF6a2N4.

  11. 21 June 2013 Termination of appointment of Philip Blackshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ASQQTC. Transaction: MzA4MDE4MzM1OWFkaXF6a2N4.

  12. 7 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A21C40YV. Transaction: MzA3MjQ0NTQwOWFkaXF6a2N4.

  13. 9 January 2013 Termination of appointment of Philip Blackshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1Z6TWWA. Transaction: MzA3MDgzNTg0NWFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: A1A8AHUJ. Transaction: MzA1ODgwNjIxMGFkaXF6a2N4.

  15. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A118026B. Transaction: MzA1MTM2ODI5OGFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: A19JVUIA. Transaction: MzAzODEwNTUwMWFkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHH7RR52. Transaction: MzAzMTI4ODg4MWFkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: ASQ30KAP. Transaction: MzAxNjM0NjYxNGFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD4V9GZA. Transaction: MzAwODA3NTU0OGFkaXF6a2N4.

  20. 6 July 2009 Director appointed philip john blackshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AYJDIB85. Transaction: MjAzNjUzNzY5OWFkaXF6a2N4.

  21. 6 July 2009 Director and secretary appointed nicholas acomb [View PDF]

    Category: Officers. Type: 288a. Barcode: AYJDQB8D. Transaction: MjAzNjUzNzY4MWFkaXF6a2N4.

  22. 21 May 2009 Director appointed michael john lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: PFY16A1K. Transaction: MjAzMzQ2NTkyOWFkaXF6a2N4.

  23. 18 May 2009 Appointment terminated director and secretary george perrins [View PDF]

    Category: Officers. Type: 288b. Barcode: ALRAT9WU. Transaction: MjAzMzE2NzY5OGFkaXF6a2N4.

  24. 18 May 2009 Appointment terminated director stirling wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALRAQ9WR. Transaction: MjAzMzE2NzcwOWFkaXF6a2N4.

  25. 18 May 2009 Registered office changed on 18/05/2009 from 26 old wareham road poole dorset BH12 4QR [View PDF]

    Category: Address. Type: 287. Barcode: ALRAR9WS. Transaction: MjAzMzE2NzY3MmFkaXF6a2N4.

  26. 15 May 2009 Annual return made up to 28/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQIJQ9PP. Transaction: MjAzMzA0NDc3MGFkaXF6a2N4.

  27. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWI4L7I2. Transaction: MjAyNjMxNjk1MmFkaXF6a2N4.

  28. 30 April 2008 Annual return made up to 28/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOS0ZBK. Transaction: MjAwNDM5OTM0OGFkaXF6a2N4.

  29. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW4B1XK3. Transaction: MjAwMDUxMzUyMWFkaXF6a2N4.

  30. 16 July 2007 Registered office changed on 16/07/07 from: 26 old wareham road poole dorset BH12 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY2MTgyOWFkaXF6a2N4.

  31. 20 June 2007 Annual return made up to 28/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYwMzAwN2FkaXF6a2N4.

  32. 20 June 2007 Registered office changed on 20/06/07 from: 5 monmouth court christchurch road ringwood hampshire BH23 1HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI4MjgyNGFkaXF6a2N4.

  33. 29 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExNTg0MWFkaXF6a2N4.

  34. 28 April 2006 Annual return made up to 28/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg1NTEwNWFkaXF6a2N4.

  35. 20 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MzE3NjUzNmFkaXF6a2N4.

  36. 20 May 2005 Annual return made up to 28/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAxMjgxNWFkaXF6a2N4.

  37. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE0MTcxNGFkaXF6a2N4.

  38. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzkwOTMwMmFkaXF6a2N4.

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