Admiral'S Point Management Company Limited

Company Registration Number: 05806761

Company registered in England and Wales

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Admiral'S Point Management Company Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in Bournemouth.

Registered Address

1-3 SEAMOOR ROAD
BOURNEMOUTH
BH4 9AA

There are 104 companies currently registered at this postcode, including this one.

All companies at BH4 9AA

Registration Data

Company Number

05806761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14£16,804£14,425£8,812£6,365£0
of which Cash £0£14,767£12,758£7,128£4,770£0
Total Assets £14£16,804£14,425£8,812£6,365£0
Current Liabilities £0£4,811£508£1,821£420£0
Net Current Assets £14£11,993£13,917£6,991£5,945£0
Total Net Worth £14£11,993£13,917£6,991£5,945£0

Previous Names

  • ROLCO 257 LIMITED, active until 15 November 2006

Company Officers

  • JWT (SOUTH) LIMITED

    Corporate Secretary

    Appointed on 1 March 2012

     

    1-3
    Seamoor Road
    Bournemouth
    BH4 9AA
    United Kingdom

  • BEAVON, John Robert

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1952

    Apt 9 Admirals Point
    39-41 St. Catherines Road
    Bournemouth
    Dorset
    BH6 4AG
    England

  • PARKER, John Aston

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Property Development

    Month of birth: August 1944

    No 9 Ellington Court
    St Lukes Road South
    Torquay
    Devon
    TQ2 5NZ
    England

  • WHITEHALL, Malcolm Arthur Edwin

    Secretary

    Appointed on 8 December 2011

    Resigned on 1 March 2012

    20
    Birches Lane
    Kenilworth
    Warwickshire
    CV8 2AD
    Uk

  • ROLLITS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 May 2006

    Resigned on 8 December 2011

    Wilberforce Court
    High Street
    Hull
    East Yorkshire
    HU1 1YJ
    United Kingdom

  • HUDSON, Ian Robert

    Director

    Appointed on 23 November 2006

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    14 Farnleys Mead
    Lymington
    Hampshire
    SO41 3TJ

  • OTTEN, Adrian John

    Director

    Appointed on 23 November 2006

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    Boldre Chase
    Boldre Lane
    Lymington
    Hampshire
    SO41 8PA

  • ROLLITS COMPANY FORMATIONS LIMITED

    Director

    Appointed on 5 May 2006

    Resigned on 23 November 2006

    Month of birth: October 1999

    Wilberforce Court
    High Street
    Hull
    North Humberside
    HU1 1NE

  • SMITH, Norman Albert

    Director

    Appointed on 8 December 2011

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    6 Admirals Point
    39-41 St. Catherines Road
    Bournemouth
    Dorset
    BH6 4AG
    Uk

  • WHITEHALL, Malcolm Arthur Edwin

    Director

    Appointed on 8 December 2011

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1947

    20
    Birches Lane
    Kenilworth
    Warwickshire
    CV8 2AD
    Uk

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

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Latest Filings

  1. 9 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56N1OEB. Transaction: MzE0ODEwMDc2MWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BAZOB. Transaction: MzE0NTczNzgwNGFkaXF6a2N4.

  3. 15 September 2015 Termination of appointment of Norman Albert Smith as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4G0H4GG. Transaction: MzEzMTAwMTExN2FkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWR00. Transaction: MzEyMzU1MzU0MmFkaXF6a2N4.

  5. 8 April 2015 Appointment of Mr John Aston Parker as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: A43SIVBE. Transaction: MzEyMDAyNTg5MWFkaXF6a2N4.

  6. 19 December 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MLGRR7. Transaction: MzExMzcxMDQ4NGFkaXF6a2N4.

  7. 17 December 2014 Termination of appointment of Malcolm Arthur Edwin Whitehall as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3MXVUUR. Transaction: MzExMzcxODU5NWFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKXU3. Transaction: MzEwMDkzNDEwNWFkaXF6a2N4.

  9. 20 November 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LFFGEB. Transaction: MzA4OTA1MTcyMmFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGW44X. Transaction: MzA3OTczMDU0OGFkaXF6a2N4.

  11. 3 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24YS07E. Transaction: MzA3NTYxODQxN2FkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVN3IG. Transaction: MzA1ODkzODEzOWFkaXF6a2N4.

  13. 10 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165ZAGJ. Transaction: MzA1NTU5Njk1NWFkaXF6a2N4.

  14. 2 March 2012 Registered office address changed from 20 Birches Lane Kenilworth Warwickshire CV8 2AD on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13UYCYZ. Transaction: MzA1MzQ2NDg1MmFkaXF6a2N4.

  15. 2 March 2012 Termination of appointment of Malcolm Whitehall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13UYCNT. Transaction: MzA1MzQ2NDczOGFkaXF6a2N4.

  16. 2 March 2012 Appointment of Jwt (South) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X13UYCAZ. Transaction: MzA1MzQ2NDU4MGFkaXF6a2N4.

  17. 6 February 2012 Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: A117ZXHN. Transaction: MzA1MTkzODQ1MGFkaXF6a2N4.

  18. 6 February 2012 Termination of appointment of Rollits Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A117ZXHF. Transaction: MzA1MTkzODQzMGFkaXF6a2N4.

  19. 6 February 2012 Termination of appointment of Adrian Otten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A117ZXAA. Transaction: MzA1MTkzODQwNGFkaXF6a2N4.

  20. 6 February 2012 Termination of appointment of Ian Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A117ZXAI. Transaction: MzA1MTkzODM1M2FkaXF6a2N4.

  21. 6 February 2012 Appointment of Malcolm Arthur Edwin Whitehall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A117ZXAQ. Transaction: MzA1MTkzODI3OWFkaXF6a2N4.

  22. 6 February 2012 Appointment of Mr John Robert Beavon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A117ZX8I. Transaction: MzA1MTkzODA5MmFkaXF6a2N4.

  23. 6 February 2012 Appointment of Norman Albert Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A117ZXAY. Transaction: MzA1MTkzNzg3NmFkaXF6a2N4.

  24. 6 February 2012 Appointment of Mr Malcolm Arthur Edwin Whitehall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A117ZXB6. Transaction: MzA1MTkzNzcwNmFkaXF6a2N4.

  25. 31 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A117ZXHV. Transaction: MzA1MTY1ODU0N2FkaXF6a2N4.

  26. 15 August 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XH6WCWPD. Transaction: MzA0MjA4MTAyMmFkaXF6a2N4.

  27. 15 August 2011 Secretary's details changed for Rollits Company Secretaries Limited on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH04. Barcode: XH6WBWPC. Transaction: MzA0MjA3MDY0NGFkaXF6a2N4.

  28. 10 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABC6IRJV. Transaction: MzAzMjAxOTc1OWFkaXF6a2N4.

  29. 7 February 2011 Current accounting period extended from 31 May 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: ADSGXRDW. Transaction: MzAzMTc2NjgzOWFkaXF6a2N4.

  30. 17 August 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: AQYD1MGE. Transaction: MzAyMTUyOTcwNWFkaXF6a2N4.

  31. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLA20HRU. Transaction: MzAxMDAwNzQxMGFkaXF6a2N4.

  32. 2 September 2009 Ad 31/07/09\gbp si [email protected]=1\gbp ic 10/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P64DRCT8. Transaction: MjA0MDQ4MTY3NGFkaXF6a2N4.

  33. 8 August 2009 Ad 27/07/09\gbp si [email protected]=1\gbp ic 9/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIGETC6X. Transaction: MjAzODg0NjU3OWFkaXF6a2N4.

  34. 30 July 2009 Director's change of particulars / ian hudson / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMDFMBYJ. Transaction: MjAzODIwNzg4MmFkaXF6a2N4.

  35. 27 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOLNNBTX. Transaction: MjAzNzkxMDMwMGFkaXF6a2N4.

  36. 27 July 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2FBBTQ. Transaction: MjAzNzgzMjczOWFkaXF6a2N4.

  37. 24 July 2009 Secretary's change of particulars / rollits company secretaries LIMITED / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX2F9BTO. Transaction: MjAzNzgyMTQ5MWFkaXF6a2N4.

  38. 24 July 2009 Director's change of particulars / ian hudson / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX2FABTP. Transaction: MjAzNzgyMTQ5M2FkaXF6a2N4.

  39. 11 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN5QE7YB. Transaction: MjAyNzg4MzE3M2FkaXF6a2N4.

  40. 19 September 2008 Return made up to 05/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE7DW38F. Transaction: MjAxMzc1MjM5N2FkaXF6a2N4.

  41. 7 August 2008 Ad 16/11/07-30/04/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYNT421V. Transaction: MjAxMDU1NjkzNWFkaXF6a2N4.

  42. 29 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW3Z9XKY. Transaction: MjAwMDUzNzQ5NWFkaXF6a2N4.

  43. 24 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg4NjI1MWFkaXF6a2N4.

  44. 26 July 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU1MTUyMmFkaXF6a2N4.

  45. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUwNjE0MWFkaXF6a2N4.

  46. 30 November 2006 Registered office changed on 30/11/06 from: wilberforce court high street hull east yorkshire HU1 1YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUwNDE5OGFkaXF6a2N4.

  47. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwMzI1OWFkaXF6a2N4.

  48. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwNDE5OWFkaXF6a2N4.

  49. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwMzI1OGFkaXF6a2N4.

  50. 15 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTM3MjgxMWFkaXF6a2N4.

  51. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTAyOTY0MWFkaXF6a2N4.

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