Adagio Management Company Limited

Company Registration Number: 05313721

Company registered in England and Wales

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Adagio Management Company Limited is a Private Company Limited by Shares first registered on 15 December 2004. Its current registered address is in Fleet, Hampshire.

Registered Address

VICTORIA HOUSE
178-180 FLEET ROAD
FLEET
HAMPSHIRE
GU51 4DA

There are 37 companies currently registered at this postcode, including this one.

All companies at GU51 4DA

Registration Data

Company Number

05313721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ITSYOURPLACE LTD

    Corporate Secretary

    Appointed on 1 November 2011

     

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    England

  • CANTY, David Laurence

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    United Kingdom

  • HUSSEY, June Rose

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    United Kingdom

  • JOHNSTONE, James Alfred

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1949

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    United Kingdom

  • WELLS, Gareth David

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: April 1985

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    United Kingdom

  • BATES, Keith Richard

    Secretary

    Appointed on 1 November 2009

    Resigned on 14 September 2010

    49
    Welland Road
    Hilton
    Derby
    Derbyshire
    DE65 5GT
    England

  • BULLEN, Nicholas

    Secretary

    Appointed on 5 November 2010

    Resigned on 1 November 2011

    Centaur House
    Ancells Road
    Fleet
    Hants
    GU51 2UJ
    United Kingdom

  • BULLEN, Nicholas

    Secretary

    Appointed on 14 September 2010

    Resigned on 15 October 2010

    Centaur House
    Ancells Road
    Fleet
    Hampshire
    GU51 2UJ

  • ST JAMES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2004

    Resigned on 1 November 2009

    1 Georges Square
    Bath Street
    Bristol
    BS1 6BA

  • BRANCH, David

    Director

    Appointed on 6 July 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    Centaur House
    Ancells Road
    Fleet
    Hants
    GU51 2UJ
    United Kingdom

  • DRAYTON, Matthew James

    Director

    Appointed on 6 July 2010

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1979

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    United Kingdom

  • FORDHAM, Andrew

    Director

    Appointed on 18 March 2013

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1979

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    United Kingdom

  • MEHTA, Dinesh Kumar Ishwerlal Khushalbhai

    Director

    Appointed on 27 October 2005

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1951

    Bloor Homes Head Office
    Ashby Road
    Measham
    Swadlincote
    Derbyshire
    DE12 7JP

  • SAWYER, Kerry Ann

    Director

    Appointed on 6 July 2010

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Tax Analyst

    Month of birth: September 1978

    Victoria House
    178-180 Fleet Road
    Fleet
    Hampshire
    GU51 4DA
    United Kingdom

  • ST JAMES DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 December 2004

    Resigned on 15 January 2007

    1 Georges Square
    Bath Street
    Bristol
    BS1 6BA

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

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Latest Filings

  1. 19 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57ATKPU. Transaction: MzE0ODg5MzYwM2FkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJZ1F. Transaction: MzEzOTQ2MzQxNGFkaXF6a2N4.

  3. 3 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZEH1S. Transaction: MzEyODI3NTY5MmFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV7AHN. Transaction: MzExMzYwNzExMWFkaXF6a2N4.

  5. 9 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BQZ7RN. Transaction: MzEwMzQ2MjcwM2FkaXF6a2N4.

  6. 21 February 2014 Termination of appointment of Andrew Fordham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327YUH7. Transaction: MzA5NDk1OTgyMGFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1ISI. Transaction: MzA5MDkxOTc4NWFkaXF6a2N4.

  8. 17 December 2013 Secretary's details changed for Itsyourplace Ltd on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH04. Barcode: X2NF1ISA. Transaction: MzA5MDkxOTU5MWFkaXF6a2N4.

  9. 14 November 2013 Appointment of Mr James Alfred Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3Z8PC. Transaction: MzA4ODc2ODY1N2FkaXF6a2N4.

  10. 13 November 2013 Appointment of Mr Gareth David Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1FUWJ. Transaction: MzA4ODcyNzQ3NGFkaXF6a2N4.

  11. 13 November 2013 Appointment of Mrs June Rose Hussey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1FTQP. Transaction: MzA4ODcyNzIzMWFkaXF6a2N4.

  12. 14 October 2013 Termination of appointment of Kerry Sawyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8USY. Transaction: MzA4NjkyMjQ1N2FkaXF6a2N4.

  13. 27 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BEMSYP. Transaction: MzA4MDYwNTI0N2FkaXF6a2N4.

  14. 28 March 2013 Appointment of Mr Andrew Fordham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2533L9F. Transaction: MzA3NTM4MjYwNmFkaXF6a2N4.

  15. 28 March 2013 Appointment of Mr Andrew Fordham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2533JMR. Transaction: MzA3NTM4MjI3MmFkaXF6a2N4.

  16. 28 March 2013 Appointment of Mr David Laurence Canty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2533HTD. Transaction: MzA3NTM4MTgyMGFkaXF6a2N4.

  17. 28 March 2013 Termination of appointment of Matthew Drayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2533FRF. Transaction: MzA3NTM4MTQxM2FkaXF6a2N4.

  18. 21 December 2012 Registered office address changed from Centaur House Ancells Road Fleet Hants GU51 2UJ United Kingdom on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7IUAB. Transaction: MzA2OTc1NzgwNGFkaXF6a2N4.

  19. 20 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7IWUI. Transaction: MzA2OTc1ODU4MWFkaXF6a2N4.

  20. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I942Z6. Transaction: MzA2NDgyNzIyMWFkaXF6a2N4.

  21. 21 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUZWB. Transaction: MzA0OTMxNzY0MmFkaXF6a2N4.

  22. 20 December 2011 Termination of appointment of David Branch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKUZW3. Transaction: MzA0OTI5NDEwOWFkaXF6a2N4.

  23. 8 November 2011 Termination of appointment of Nicholas Bullen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9C61Z1P. Transaction: MzA0NjY5OTExM2FkaXF6a2N4.

  24. 8 November 2011 Appointment of Itsyourplace Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X9CBKZ1D. Transaction: MzA0NjY5OTcwOGFkaXF6a2N4.

  25. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDYxMGFkaXF6a2N4.

  26. 3 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP71GW8R. Transaction: MzA0MTUyMTg4MWFkaXF6a2N4.

  27. 11 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XFVLXQP4. Transaction: MzAzMDIxODc0NWFkaXF6a2N4.

  28. 11 January 2011 Director's details changed for David Branch on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XFVLUQP1. Transaction: MzAzMDE5ODM5M2FkaXF6a2N4.

  29. 11 January 2011 Director's details changed for Matthew James Drayton on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XFVLVQP2. Transaction: MzAzMDE5ODM5N2FkaXF6a2N4.

  30. 11 January 2011 Director's details changed for Kerry Ann Sawyer on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XFVLWQP3. Transaction: MzAzMDE5ODM5OGFkaXF6a2N4.

  31. 8 November 2010 Appointment of Mr Nicholas Bullen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVNFPOV2. Transaction: MzAyNjUyMDQyN2FkaXF6a2N4.

  32. 8 November 2010 Registered office address changed from C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVNFVOV8. Transaction: MzAyNjUyMDQzNmFkaXF6a2N4.

  33. 5 November 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK427OTO. Transaction: MzAyNjQ2NTA1OWFkaXF6a2N4.

  34. 5 November 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK428OTP. Transaction: MzAyNjQ2NDk3MmFkaXF6a2N4.

  35. 5 November 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK426OTN. Transaction: MzAyNjQ2NDgxNWFkaXF6a2N4.

  36. 1 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjIxMzQyNGFkaXF6a2N4.

  37. 1 November 2010 Termination of appointment of Keith Bates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQCMDOFE. Transaction: MzAyNjIxMzExM2FkaXF6a2N4.

  38. 1 November 2010 Termination of appointment of Nicholas Bullen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQCMCOFD. Transaction: MzAyNjIxMjY1OGFkaXF6a2N4.

  39. 1 November 2010 Termination of appointment of Dinesh Mehta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQCMFOFG. Transaction: MzAyNjIxMjU3M2FkaXF6a2N4.

  40. 1 November 2010 Registered office address changed from Centaur House Ancells Road Fleet Hampshire GU51 2UJ on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: AQCMEOFF. Transaction: MzAyNjIxMjQ2M2FkaXF6a2N4.

  41. 27 September 2010 Appointment of Nicholas Bullen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A50MHNNS. Transaction: MzAyNDA1NTgyM2FkaXF6a2N4.

  42. 25 September 2010 Termination of appointment of Dinesh Mehta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A50MINNT. Transaction: MzAyNDAwOTU5MWFkaXF6a2N4.

  43. 25 September 2010 Termination of appointment of Keith Bates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A50MJNNU. Transaction: MzAyNDAwOTU3OGFkaXF6a2N4.

  44. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8PZXNH7. Transaction: MzAyMzY5Mzk0M2FkaXF6a2N4.

  45. 17 September 2010 Registered office address changed from Bloor Homes Head Office Ashby Road Measham Swadlincote Derbyshire DE12 7JP on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: A9LUENFE. Transaction: MzAyMzUwMTk4OGFkaXF6a2N4.

  46. 8 September 2010 Appointment of Matthew James Drayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEE20N3U. Transaction: MzAyMjkxOTI5MGFkaXF6a2N4.

  47. 8 September 2010 Appointment of Kerry Ann Sawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEE1YN3R. Transaction: MzAyMjkxNzk1OGFkaXF6a2N4.

  48. 8 September 2010 Appointment of David Branch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEE1ZN3S. Transaction: MzAyMjkxNzQ2M2FkaXF6a2N4.

  49. 9 July 2010 Statement of capital following an allotment of shares on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Capital. Type: SH01. Barcode: A78F0LG5. Transaction: MzAxOTIyNzIwMGFkaXF6a2N4.

  50. 18 May 2010 Director's details changed for Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: AYQQZJY4. Transaction: MzAxNTc1NTAyMmFkaXF6a2N4.

  51. 10 May 2010 Appointment of Keith Richard Bates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3C1IJQH. Transaction: MzAxNTE5MTQ2MGFkaXF6a2N4.

  52. 10 May 2010 Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: A3C1JJQI. Transaction: MzAxNTE5MTQzNWFkaXF6a2N4.

  53. 10 May 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: A3C1KJQJ. Transaction: MzAxNTE5MTA3MWFkaXF6a2N4.

  54. 30 April 2010 Termination of appointment of St James Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6SOKJKJ. Transaction: MzAxNDY1NDk2N2FkaXF6a2N4.

  55. 13 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjc4MDA3M2FkaXF6a2N4.

  56. 12 November 2009 Director's details changed for Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: ABVH1ER3. Transaction: MzAwMjc1NTg3MmFkaXF6a2N4.

  57. 9 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A34O4D4Q. Transaction: MjA0MTAxMzM0OGFkaXF6a2N4.

  58. 20 January 2009 Return made up to 15/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIR806LI. Transaction: MjAyMzc0NzY3NmFkaXF6a2N4.

  59. 20 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS46G2F9. Transaction: MjAxMTQ0ODQ5MGFkaXF6a2N4.

  60. 14 January 2008 Return made up to 15/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1MjIwM2FkaXF6a2N4.

  61. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4MDEyNmFkaXF6a2N4.

  62. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMwNjE3OGFkaXF6a2N4.

  63. 22 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg3NDAzNmFkaXF6a2N4.

  64. 25 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1MzYxMmFkaXF6a2N4.

  65. 16 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc1OTUyM2FkaXF6a2N4.

  66. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY0MzIzNGFkaXF6a2N4.

  67. 15 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzIxNzg0MWFkaXF6a2N4.

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