ADASTRAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ADASTRAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01715426 |
| 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 ADASTRAL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ADASTRAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall & Rittner Ltd 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADASTRAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ADASTRAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for ADASTRAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2026 with updates | 11 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with updates | 11 pages | CS01 | ||
Termination of appointment of Kristine Powell as a director on May 02, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with updates | 11 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 11 pages | CS01 | ||
Appointment of Mrs Kristine Powell as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Ian Haskell as a director on May 11, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Appointment of Mr Stephen John Warren as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2022 with updates | 11 pages | CS01 | ||
Registered office address changed from C/O Rendall & Rittner Ltd 13 st. George Wharf London SW82LE England to C/O Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE on Apr 20, 2021 | 1 pages | AD01 | ||
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to C/O Rendall & Rittner Ltd 13 st. George Wharf London SW82LE on Apr 20, 2021 | 1 pages | AD01 | ||
Appointment of Rendall and Rittner Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Bourne Estates Ltd as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with updates | 10 pages | CS01 | ||
Termination of appointment of Dragos Gheorghe Milea as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2020 with updates | 10 pages | CS01 | ||
Termination of appointment of James Lynam Gerrey as a director on Jul 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Patricia Dugdale as a director on Mar 11, 2019 | 1 pages | TM01 | ||
Who are the officers of ADASTRAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13 England |
| 51173740001 | ||||||||||
| DICKSON, Matthew Peter | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Ltd England | England | British | 252806500001 | |||||||||
| HASKELL, Christopher Ian | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Ltd England | England | British | 295838160001 | |||||||||
| WARREN, Stephen John | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Ltd England | England | British | 293925090001 | |||||||||
| TAYLOR, Andrew James | Secretary | 103 Sandy Lane St Ives BH24 2LG Ringwood Hampshire | British | 48311560001 | ||||||||||
| BOURNE ESTATES LTD | Secretary | Branksome Business Park Bourne Valley Road BH12 1DW Poole Unit 4 Dorset England |
| 125735400001 | ||||||||||
| ALVEY, Jane | Director | Unit 4 Branksome Business Park Bourne Valley Road BH12 1DW Poole Dorset | Uk | British | 158324490001 | |||||||||
| CAMPBELL, David Robertson | Director | 42 Downland Place Adastral Road BH17 7SN Poole Dorset | British | 34789900001 | ||||||||||
| DUGDALE, Patricia | Director | Flat 31 Downland Place Adastral Road BH17 8SL Poole Dorset | England | British | 97573230001 | |||||||||
| EDROFF, Douglas | Director | F 34 Downland Place BH17 7SL Poole Dorset | British | 22115530001 | ||||||||||
| GERREY, James Lynam | Director | 69 Downland Place BH17 7SN Poole Dorset | England | British | 29939680001 | |||||||||
| HARVEY, Brett Christian | Director | Unit 4 Branksome Business Park Bourne Valley Road BH12 1DW Poole Dorset | Uk | British | 170064970001 | |||||||||
| HOLMES, Barbara | Director | F 56 Downland Place BH17 7SN Poole Dorset | British | 22115540001 | ||||||||||
| ILES, Ivor Hedley | Director | Flat 52 Downland Place Adastral Road BH17 8SN Poole Dorset | England | British | 110733140001 | |||||||||
| MILEA, Dragos Gheorghe | Director | Unit 4 Branksome Business Park Bourne Valley Road BH12 1DW Poole Dorset | England | Romanian | 254424070001 | |||||||||
| PERCY, Philip | Director | 61 Downland Place Adastral Road BH17 8SN Poole Dorset | British | 55259370001 | ||||||||||
| POPE, Graham | Director | 16 Downland Place Adastral Road BH17 8SL Poole Dorset | British | 81162850001 | ||||||||||
| POWELL, Kristine | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Ltd England | England | British | 296001890001 | |||||||||
| RATCLIFFE, Alan John | Director | Flat 89 Downland Place BH17 7SN Poole Dorset | British | 22115510001 | ||||||||||
| SMITH, Andrew David Frederick | Director | 51 Downland Place Adastral Road BH17 8SN Poole Dorset | British | 55259330001 | ||||||||||
| SPARROW, Roy Bramford | Director | 28 Downland Place Adastral Road BH17 7SL Poole Dorset | British | 41732240001 | ||||||||||
| SPARROW, Roy Bramford | Director | 28 Downland Place Adastral Road BH17 7SL Poole Dorset | British | 41732240001 | ||||||||||
| WADE, Kelly | Director | 39 Manor Avenue BH12 4LB Poole Dorset | England | British | 118082110001 |
What are the latest statements on persons with significant control for ADASTRAL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 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