ADMIRALS COURT MANAGEMENT CO. LIMITED
Overview
| Company Name | ADMIRALS COURT MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00888036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMIRALS COURT MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ADMIRALS COURT MANAGEMENT CO. LIMITED located?
| Registered Office Address | 14 Queenswaay Queensway BH25 5NN New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMIRALS COURT MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ADMIRALS COURT MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for ADMIRALS COURT MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Beresford Wildgoose as a director on Apr 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Robert Stringer as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Appointment of Arquero Management Ltd as a secretary on Sep 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Paul Roger Denford as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||
Registered office address changed from Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ to 14 Queenswaay Queensway New Milton Hampshire BH25 5NN on Sep 18, 2024 | 1 pages | AD01 | ||
Appointment of Mr Richard Beresford Wildgoose as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harriet Anne Thorne as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Serena Mary Claudia Alexander as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Paul Chapman as a director on Oct 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Patricia Amesbury as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Who are the officers of ADMIRALS COURT MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARQUERO MANAGEMENT LTD | Secretary | Queensway BH25 5NN New Milton 14 Hampshire England |
| 253955600001 | ||||||||||
| ALEXANDER, Serena Mary Claudia | Director | Queensway BH25 5NN New Milton 14 Queenswaay Hampshire England | England | British | Educational Consultant | 169978890001 | ||||||||
| OLIVER-FREEMAN, Jonathan Paul | Director | Queensway BH25 5NN New Milton 14 Queenswaay Hampshire England | England | British | Sales Director | 176105580001 | ||||||||
| STRINGER, William Robert | Director | Queensway BH25 5NN New Milton 14 Queenswaay Hampshire England | England | British | Yacht Broker | 219905120001 | ||||||||
| BURNETT, Richard John Mace | Secretary | 11 Admirals Court Hamble SO31 4LT Southampton Hampshire | British | 28004330001 | ||||||||||
| DENFORD, Paul Roger | Secretary | 73-75 Millbrook Road East SO15 1RJ Southampton Hampshire | British | Chartered Surveyor | 116082820014 | |||||||||
| ROBINSON, Olive May | Secretary | 7 Admirals Court Hamble SO31 4LT Southampton Hants | British | Housewife | 34174890001 | |||||||||
| AMESBURY, Patricia | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court United Kingdom | England | British | Retired | 57008870002 | ||||||||
| BURNETT, Richard John Mace | Director | 11 Admirals Court Hamble SO31 4LT Southampton Hampshire | British | Director | 28004330001 | |||||||||
| CHAPMAN, Andrew Paul | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court | England | British | Project Manager | 206399260001 | ||||||||
| FISHER, Stephen Townley | Director | 14 Admirals Court Hamble SO31 4LT Southampton | British | Company Director | 36382660001 | |||||||||
| HARDIE, Ian Mcauslan | Director | 15 Admirals Court Hamble SO31 4LT Southampton Hampshire | British | Retired | 28004360001 | |||||||||
| HAYWARD, Yvonne Maria | Director | The Stables Spaunton, Appleton Le Moors YO62 6TR York North Yorkshire | British | Consultant | 56990960001 | |||||||||
| HENDERSON, Shirley Marian | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hampshire United Kingdom | United Kingdom | British | Manager Carnival Uk | 158200250002 | ||||||||
| JOHN HILTON, Porritt | Director | 1 Admirals Court Hamble SO31 4LT Southampton | British | Retired | 63034200001 | |||||||||
| MORTON, John Andrew | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court United Kingdom | England | British | Solicitor | 119809070001 | ||||||||
| NIXON, Kathleen | Director | 11 Admirals Court Hamble SO31 4LT Southampton Hampshire | British | Retired | 69998100001 | |||||||||
| PINNICK, Donna Maria | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court United Kingdom | United Kingdom | British | House Wife | 167162930001 | ||||||||
| PITT, Peggy Audrey | Director | 2 Admirals Court Hamble SO31 4LT Southampton Hampshire | British | Retired | 28004350001 | |||||||||
| PORRITT, John Hilton | Director | 1 Admirals Court The Green SO31 4LT Hamble Hampshire | British | Retired | 96579330001 | |||||||||
| ROBINSON, Olive May | Director | 7 Admirals Court Hamble SO31 4LT Southampton Hants | British | Director | 34174890001 | |||||||||
| ROBINSON, William Crathern | Director | 7 Admirals Court SO31 4LT Hamble Hants | British | Director | 11634440001 | |||||||||
| ROBYNS, Guy Wilmot | Director | Admirals Court SO31 4LT Hamble 6 Southampton | England | English | Police Officer | 149611780001 | ||||||||
| SOMERSET LEEKE, Nigel Lewis Henry | Director | 3 Admirals Court Green Lane SO31 4LT Hamble Hants | British | Retired | 28004340001 | |||||||||
| THORNE, Harriet Anne | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court | England | British | Project Manager | 240974980001 | ||||||||
| WALKER, Pauline Joan | Director | Flat 13 Admirals Court Hamble SO31 4LT Southampton Hampshire | British | Retired Teacher | 69998020001 | |||||||||
| WILDGOOSE, Richard Beresford | Director | Queensway BH25 5NN New Milton 14 Queenswaay Hampshire England | England | British | Retired | 324153140001 | ||||||||
| WILSON, James Robert | Director | 5 Admirals Court Hamble SO31 4LT Southampton | British | Co Director | 63034180001 |
What are the latest statements on persons with significant control for ADMIRALS COURT MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0