Admirals Management Company Limited

Company Registration Number: 05139076

Company registered in England and Wales

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Admirals Management Company Limited is a Private Company Limited by Guarantee first registered on 27 May 2004. Its current registered address is in Liverpool.

Registered Address

35 LIVERPOOL ROAD
CROSBY
LIVERPOOL
L23 5SD

There are 16 companies currently registered at this postcode, including this one.

All companies at L23 5SD

Registration Data

Company Number

05139076

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2,743£0
of which Cash £0£0£0£0£0£2,743£0
Total Assets £0£0£0£0£0£2,743£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2,743£0
Total Net Worth £0£0£0£0£0£2,743£0

Previous Names

No previous names

Company Officers

  • BERKELEY SHAW PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 September 2015

     

    35
    Liverpool Road
    Crosby
    Liverpool
    L23 5SD
    England

  • BRAMHAM, John

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1935

    Apartment 7
    Admirals Quay
    63 Burbo Bank Road
    Liverpool
    Merseyside
    L23 6TQ
    England

  • WILLIAMS, Elwyn David

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    Apartment 8
    Admirals Quay
    63 Burbo Bank Road
    Liverpool
    Merseyside
    L23 6TQ
    England

  • SHAW, Michael Arthur

    Secretary

    Appointed on 27 May 2004

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    The Anchorage
    7 Dowhills Road
    Liverpool
    Merseyside
    L23 8SH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CAVE, Mary

    Director

    Appointed on 19 March 2010

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Manager

    Month of birth: August 1946

    Apartment 9 Admirals Quay 63
    Burbo Bank Road
    Crosby
    Merseyside
    L23 6TQ

  • ROUTLEDGE, Keith

    Director

    Appointed on 27 May 2004

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Property Owner

    Month of birth: June 1951

    17a Poplar Avenue
    Crosby
    Liverpool
    Merseyside
    L23 2ST

  • WHITE, Ray

    Director

    Appointed on 19 March 2010

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    Apartment 4 Admirals Quay 63
    Burbo Bank Road
    Crosby
    Merseyside
    L23 6TQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTH3PV. Transaction: MzE2NzMyMjU1N2FkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 14 June 2016 no member list [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5947DDE. Transaction: MzE1MDczMzIwNWFkaXF6a2N4.

  3. 14 June 2016 Termination of appointment of Mary Cave as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X5947DHT. Transaction: MzE1MDczMzA2MWFkaXF6a2N4.

  4. 3 June 2016 Termination of appointment of Ray White as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58E4HH5. Transaction: MzE1MDA1NTYxOGFkaXF6a2N4.

  5. 1 June 2016 Appointment of Mr John Bramham as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X588VB41. Transaction: MzE0OTg3NzMwOGFkaXF6a2N4.

  6. 1 June 2016 Appointment of Mr Elwyn David Williams as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X588VAQB. Transaction: MzE0OTg3NzI2MWFkaXF6a2N4.

  7. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JP61F. Transaction: MzE0Mjg2NTg4OWFkaXF6a2N4.

  8. 15 September 2015 Appointment of Berkeley Shaw Property Management Limited as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP04. Barcode: X4G0J26R. Transaction: MzEzMTAyMDkxMGFkaXF6a2N4.

  9. 10 September 2015 Termination of appointment of Michael Arthur Shaw as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM02. Barcode: X4FNJNC1. Transaction: MzEzMDczMDczNWFkaXF6a2N4.

  10. 24 August 2015 Annual return made up to 27 May 2015 no member list [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4EHW9VC. Transaction: MzEyOTU2NTU4NmFkaXF6a2N4.

  11. 21 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3C4P0LN. Transaction: MzEwNDAwNTg0OGFkaXF6a2N4.

  12. 4 June 2014 Annual return made up to 27 May 2014 no member list [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5N2O. Transaction: MzEwMTI5MDcwMGFkaXF6a2N4.

  13. 13 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ED2MXD. Transaction: MzA4MzE5OTM0MWFkaXF6a2N4.

  14. 31 May 2013 Annual return made up to 27 May 2013 no member list [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCYUW. Transaction: MzA3ODk4NjI2MWFkaXF6a2N4.

  15. 30 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20Z7BUO. Transaction: MzA3MTk2ODc0NGFkaXF6a2N4.

  16. 15 August 2012 Termination of appointment of Keith Routledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F7SE4J. Transaction: MzA2MjQ1MDk4M2FkaXF6a2N4.

  17. 30 May 2012 Annual return made up to 27 May 2012 no member list [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0VC1C. Transaction: MzA1ODM4ODg1OWFkaXF6a2N4.

  18. 10 January 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXL1YY. Transaction: MzA1MDUwNDExMGFkaXF6a2N4.

  19. 15 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ADQI8ZY0. Transaction: MzA0OTAzOTIwMmFkaXF6a2N4.

  20. 9 June 2011 Annual return made up to 27 May 2011 no member list [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XV39EUU6. Transaction: MzAzODU5Nzk1NmFkaXF6a2N4.

  21. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A51HIRW2. Transaction: MzAzMjgzNjkzMmFkaXF6a2N4.

  22. 21 June 2010 Annual return made up to 27 May 2010 no member list [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XUYI6L1Z. Transaction: MzAxNzk4NjI0N2FkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Keith Routledge on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XUYI5L1Y. Transaction: MzAxNzk4MjkzOGFkaXF6a2N4.

  24. 15 April 2010 Appointment of Ray White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI3KTJ1S. Transaction: MzAxMzU1NjEwNWFkaXF6a2N4.

  25. 15 April 2010 Appointment of Mary Cave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI3KFJ1E. Transaction: MzAxMzU1NTg1MmFkaXF6a2N4.

  26. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL932HSX. Transaction: MzAxMDI0NzQ5MmFkaXF6a2N4.

  27. 11 June 2009 Annual return made up to 27/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6QLAMU. Transaction: MjAzNDg3MDAxMGFkaXF6a2N4.

  28. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ85M855. Transaction: MjAyODQ3NDg4NGFkaXF6a2N4.

  29. 25 June 2008 Annual return made up to 27/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALTPN0VV. Transaction: MjAwNzg1MTMwMGFkaXF6a2N4.

  30. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABTUXYDG. Transaction: MjAwMjI2NjAyMmFkaXF6a2N4.

  31. 15 June 2007 Annual return made up to 27/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyMDE5NmFkaXF6a2N4.

  32. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NzA2NWFkaXF6a2N4.

  33. 28 June 2006 Annual return made up to 27/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg1MTI2OGFkaXF6a2N4.

  34. 21 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0OTE0MGFkaXF6a2N4.

  35. 30 July 2005 Annual return made up to 27/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIzMDI5MmFkaXF6a2N4.

  36. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY2NzEzMWFkaXF6a2N4.

  37. 30 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI1OTM3OWFkaXF6a2N4.

  38. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQzMDcxMGFkaXF6a2N4.

  39. 6 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgwOTE0NmFkaXF6a2N4.

  40. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzc2ODIxM2FkaXF6a2N4.

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