Admiralty Court Freehold Ltd

Company Registration Number: 09463475

Company registered in England and Wales

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Admiralty Court Freehold Ltd is a Private Company Limited by Shares first registered on 27 February 2015. Its current registered address is in Plymouth.

Registered Address

ADMIRALTY COURT
48 DURNFORD STREET
PLYMOUTH
ENGLAND
PL1 3QN

There are 59 companies currently registered at this postcode, including this one.

All companies at PL1 3QN

Registration Data

Company Number

09463475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £795
of which Cash £795
Total Assets £795
Current Liabilities £355
Net Current Assets £440
Total Net Worth £440

Previous Names

No previous names

Company Officers

  • HOARE, Joanne

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: July 1972

    Admiralty Court
    48 Durnford Street
    Plymouth
    PL1 3QN
    England

  • SCRACE, Emily Clare

    Director

    Appointed on 28 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    Admiralty Court
    48 Durnford Street
    Plymouth
    PL1 3QN
    England

  • WILD, Michael Bradbury

    Director

    Appointed on 28 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Admiralty Court
    48 Durnford Street
    Plymouth
    PL1 3QN
    England

  • WISEMAN, Diane May

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    Admiralty Court
    48 Durnford Street
    Plymouth
    PL1 3QN
    England

  • AZIZI, Fethi, Dr

    Director

    Appointed on 23 May 2017

    Resigned on 28 July 2017

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1958

    Admiralty Court
    48 Durnford Street
    Plymouth
    PL1 3QN
    England

  • KAHAN, Barbara

    Director

    Appointed on 27 February 2015

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • LOWER, Mark Glen

    Director

    Appointed on 12 March 2015

    Resigned on 28 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Old Factory
    30 - 31 Devonshire Place
    Brighton
    East Susex
    BN2 1QB
    United Kingdom

  • LOWER, Mark Glen

    Director

    Appointed on 27 February 2015

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6C3WBJT. Transaction: MzE4MjI1MDgxMWFkaXF6a2N4.

  2. 28 July 2017 Termination of appointment of Fethi Azizi as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM01. Barcode: X6BM8NKP. Transaction: MzE4MTY5OTcyM2FkaXF6a2N4.

  3. 7 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6802FW9. Transaction: MzE3NzQ5MzYxNWFkaXF6a2N4.

  4. 5 June 2017 Director's details changed for Mr Michael Bradbury Wild on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X67YNL3D. Transaction: MzE3NzM4OTM2M2FkaXF6a2N4.

  5. 5 June 2017 Director's details changed for Miss Emily Clare Scrace on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X67YNH2W. Transaction: MzE3NzM4OTI1OGFkaXF6a2N4.

  6. 5 June 2017 Appointment of Mrs Joanne Hoare as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67YNBPL. Transaction: MzE3NzM4OTE3NmFkaXF6a2N4.

  7. 5 June 2017 Appointment of Mrs Diane May Wiseman as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67YN6GQ. Transaction: MzE3NzM4OTAyM2FkaXF6a2N4.

  8. 5 June 2017 Appointment of Dr Fethi Azizi as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X67YMZDA. Transaction: MzE3NzM4ODgzMWFkaXF6a2N4.

  9. 5 May 2017 Registered office address changed from Bright (South West) Llp Floor 1, Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF England to Admiralty Court 48 Durnford Street Plymouth PL1 3QN on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65RJ9NV. Transaction: MzE3NTE2MTM3MmFkaXF6a2N4.

  10. 2 May 2017 Registered office address changed from The Old Factory 30 - 31 Devonshire Place Brighton East Susex BN2 1QB United Kingdom to Bright (South West) Llp Floor 1, Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65LYUPF. Transaction: MzE3NDgzMjkzMmFkaXF6a2N4.

  11. 2 May 2017 Appointment of Miss Emily Clare Scrace as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X65LYU1U. Transaction: MzE3NDgzMjc5NGFkaXF6a2N4.

  12. 2 May 2017 Appointment of Mr Michael Bradbury Wild as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X65LYRIR. Transaction: MzE3NDgzMTk1N2FkaXF6a2N4.

  13. 2 May 2017 Termination of appointment of Mark Glen Lower as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X65LYP0Z. Transaction: MzE3NDgzMTI4MGFkaXF6a2N4.

  14. 6 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G6G8G. Transaction: MzE3MDI5MTQ1NmFkaXF6a2N4.

  15. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4YNL. Transaction: MzE1ODUyNzcxNWFkaXF6a2N4.

  16. 3 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGR8R. Transaction: MzE0MzMwMzE5OGFkaXF6a2N4.

  17. 17 June 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X49Q5Q5F. Transaction: MzEyNTMyMTI1MWFkaXF6a2N4.

  18. 1 May 2015 Termination of appointment of Mark Glen Lower as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X46H4CU0. Transaction: MzEyMjQwODAwMGFkaXF6a2N4.

  19. 27 March 2015 Appointment of Mr Mark Glen Lower as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: A435JKYB. Transaction: MzExOTgwNDEwNWFkaXF6a2N4.

  20. 13 March 2015 Termination of appointment of Barbara Kahan as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: A42DBYEP. Transaction: MzExODc3MjUwNGFkaXF6a2N4.

  21. 12 March 2015 Statement of capital following an allotment of shares on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Capital. Type: SH01. Barcode: X42ZTXSR. Transaction: MzExOTA2ODE1NmFkaXF6a2N4.

  22. 12 March 2015 Termination of appointment of Barbara Kahan as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X42ZTLTM. Transaction: MzExOTA2NTQ5NWFkaXF6a2N4.

  23. 12 March 2015 Appointment of Mr Mark Glen Lower as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X42ZTLVE. Transaction: MzExOTA2NTQ4NmFkaXF6a2N4.

  24. 27 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X424CV7K. Transaction: MzExODIzNTA2MWFkaXF6a2N4.

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