ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITED

Overview

Company Name	ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02256001
Jurisdiction	England/Wales
Date of Creation	May 11, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADMIRAL'S WHARF 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 ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1a Maddocks Court Waverley Wharf TA6 3TU Bridgwater Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Total exemption full accounts made up to Dec 31, 2025	3 pages	AA

Nov 12, 2025	Confirmation statement made on Nov 10, 2025 with updates	11 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 10, 2024 with updates	11 pages	CS01

Nov 27, 2024	Appointment of Mark Pople as a director on Nov 20, 2024	2 pages	AP01

Nov 26, 2024	Appointment of John Hall as a director on Nov 20, 2024	2 pages	AP01

Nov 26, 2024	Termination of appointment of Richard Alan George Gibbs as a director on Nov 20, 2024	1 pages	TM01

Sep 03, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 10, 2023 with updates	11 pages	CS01

Sep 14, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 10, 2021 with updates	10 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with updates	10 pages	CS01

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with updates	10 pages	CS01

Sep 13, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 10, 2018 with updates	10 pages	CS01

Sep 20, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 14, 2018	Termination of appointment of Clive Hardwick as a director on May 03, 2018	1 pages	TM01

Nov 14, 2017	Confirmation statement made on Nov 10, 2017 with updates	10 pages	CS01

Sep 21, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Nov 14, 2016	Confirmation statement made on Nov 10, 2016 with updates	12 pages	CS01

Oct 21, 2016	Appointment of Richard Alan George Gibbs as a secretary on Oct 21, 2016	2 pages	AP03

View All Filings

Who are the officers of ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBS, Richard Alan George 1a Maddocks Court Waverley Wharf TA6 3TU Bridgwater Somerset	Oct 21, 2016		Secretary	1a Maddocks Court Waverley Wharf TA6 3TU Bridgwater Somerset				216870130001
HALL, John Maddocks Court Waverley Wharf TA6 3TU Bridgwater 1a Somerset United Kingdom	Nov 20, 2024		Director	Maddocks Court Waverley Wharf TA6 3TU Bridgwater 1a Somerset United Kingdom	United Kingdom	British	1965-12	329740130001
LANGLEY, David Irving 1a Maddocks Court Waverley Wharf TA6 3TU Bridgwater Somerset	Oct 17, 2014		Director	1a Maddocks Court Waverley Wharf TA6 3TU Bridgwater Somerset	United Kingdom	English	1961-1	192246030001
POPLE, Mark Maddocks Court Waverley Wharf TA6 3TU Bridgwater 1a Somerset United Kingdom	Nov 20, 2024		Director	Maddocks Court Waverley Wharf TA6 3TU Bridgwater 1a Somerset United Kingdom	United Kingdom	British	1969-7	329796720001
WASHER, Dennis Mervyn 61 Grenville Court TA6 3TY Bridgwater Somerset	Oct 21, 2007		Director	61 Grenville Court TA6 3TY Bridgwater Somerset	United Kingdom	British	1945-8	126009070001
MADDERN, Lynda Mary The Knoll Village Way Little Chalfont HP7 9PU Amersham Buckinghamshire		Apr 30, 1993	Secretary	The Knoll Village Way Little Chalfont HP7 9PU Amersham Buckinghamshire		British		17420910001
MORRELL, Ian Nathan 4 Wood Street TA1 1UN Taunton Somerset	Jan 01, 2006	May 31, 2007	Secretary	4 Wood Street TA1 1UN Taunton Somerset		British		108012450001
MOWLE, Philip John 5 Woodhill Court Woodside Road HP6 6AD Amersham Buckinghamshire	Apr 30, 1993	Oct 21, 1996	Secretary	5 Woodhill Court Woodside Road HP6 6AD Amersham Buckinghamshire		British		113520840001
PALMER, Kathleen Rosemary 17 Maddocks Court TA6 3TX Bridgwater Somerset	Oct 21, 1996	Dec 31, 1996	Secretary	17 Maddocks Court TA6 3TX Bridgwater Somerset		British		50007470001
POOLE, Bruce The Chippings 21 Stoneleigh Close TA8 2EE Burnham On Sea Somerset	Jan 01, 1997	May 18, 2005	Secretary	The Chippings 21 Stoneleigh Close TA8 2EE Burnham On Sea Somerset		British		35200330003
RUSSELL, Tony 73 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset	Jun 01, 2007	Oct 21, 2016	Secretary	73 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset		British		98468150001
WALTON, Garry Morris 48 Sharman Court TA6 3TU Bridgwater Somerset	May 18, 2005	Feb 01, 2006	Secretary	48 Sharman Court TA6 3TU Bridgwater Somerset		British		105541730001
BAWDEN, Timothy David 87 Grenville Court TA6 3TY Bridgwater Somerset	Oct 21, 1996	May 14, 1998	Director	87 Grenville Court TA6 3TY Bridgwater Somerset		British	1963-3	50007490001
BEESON, Michael 22 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	May 15, 1998	Oct 06, 2000	Director	22 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset		British	1946-2	58556910001
BEESON, Michael 22 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	Oct 21, 1996	May 16, 1997	Director	22 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset		British	1946-2	58556910001
CHEESEWORTH, William Thomas 56 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset	Feb 20, 2004	Aug 10, 2006	Director	56 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset		British	1922-9	96150980001
CRESSWELL, Geoffrey William 11 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	Oct 06, 2000	Apr 06, 2002	Director	11 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset		British	1926-6	73058860001
CRESSWELL, Geoffrey William 11 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	Oct 21, 1996	Aug 10, 2006	Director	11 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset		British	1926-6	73058860001
DENNETT, Peter Sidney 9 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	Oct 06, 2000	Jun 04, 2004	Director	9 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset		British	1925-11	73210570001
FEAST, John Ernest 77 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset	Jun 15, 2001	May 31, 2003	Director	77 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset		British	1932-9	76809460001
GIBBS, Richard Alan George Maddocks Court Waverley Wharf TA6 3TX Bridgwater 11 Somerset United Kingdom	Jan 10, 2012	Nov 20, 2024	Director	Maddocks Court Waverley Wharf TA6 3TX Bridgwater 11 Somerset United Kingdom	United Kingdom	British	1949-11	166003590001
HARDWICK, Clive 31 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	Oct 24, 2005	May 03, 2018	Director	31 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	United Kingdom	British	1930-12	58723390001
HARDWICK, Clive 31 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	May 15, 1998	Oct 25, 2000	Director	31 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	United Kingdom	British	1930-12	58723390001
HILL, John Leonard 79 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset	Jun 04, 2004	Jun 27, 2007	Director	79 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset		British	1940-5	98468130001
JONES, Doreen Maud 93 Maddocks Court TA6 3TX Bridgwater Somerset	May 16, 1997	Mar 30, 1998	Director	93 Maddocks Court TA6 3TX Bridgwater Somerset		British	1924-8	55428920001
LYNHAM, Wilfred Francis Thomas 94 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	Jun 04, 1999	Aug 25, 2000	Director	94 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset		British	1922-2	64652000001
MADDERN, Paul Ernest The Knoll Village Way Little Chalfont HP7 9PU Amersham Buckinghamshire		Feb 14, 1994	Director	The Knoll Village Way Little Chalfont HP7 9PU Amersham Buckinghamshire		British	1947-2	17420920001
MCGINTY, Duncan The Barn Goose Green Farm Sutton Mallet TA7 9AR Bridgwater Somerset	Oct 21, 1996	May 01, 2005	Director	The Barn Goose Green Farm Sutton Mallet TA7 9AR Bridgwater Somerset		British	1954-7	50008950001
MORRIS, Joseph John Edmund 75 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset	Nov 10, 2000	Apr 12, 2002	Director	75 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset		British	1918-4	73606910001
MORRIS, Philip Charles 93 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	Oct 06, 2000	Apr 30, 2001	Director	93 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset		British	1951-11	73003780001
PUNCH, Harold George 57 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset	May 18, 2005	Oct 13, 2007	Director	57 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset		British	1923-4	105428350001
RAINEY, Alan 51 Grenville Court TA6 3TY Bridgwater Somerset	Oct 21, 1996	Jan 12, 1999	Director	51 Grenville Court TA6 3TY Bridgwater Somerset		British	1924-10	50008990001
REILLY, Edward Joseph Construction House Birch Street WV1 4HY Wolverhampton West Midlands	Sep 12, 1994	Oct 21, 1996	Director	Construction House Birch Street WV1 4HY Wolverhampton West Midlands		British	1945-8	40385750001
RUSSELL, Tony 73 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset	Jun 04, 2004	Jan 31, 2015	Director	73 Grenville Court Waverley Wharf TA6 3TY Bridgwater Somerset	United Kingdom	British	1947-8	98468150001
RYAN, Derrick Flat 3 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset	Jun 04, 1999	May 09, 2000	Director	Flat 3 Maddocks Court Waverley Wharf TA6 3TX Bridgwater Somerset		British	1934-3	64652100001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ADMIRAL'S WHARF MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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