ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02641140 |
| 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 ADMIRAL GARDENS 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 GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 30 Chatfield Lodge PO30 1XR Newport Isle Of Wight England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVEFIRM PROPERTY MANAGEMENT LIMITED | Aug 28, 1991 | Aug 28, 1991 |
What are the latest accounts for ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Harry Edward Diamond as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Susan Eleanor Salmon as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Eleanor Salmon as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Susan Eleanor Salmon as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Eleanor Salmon as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Director's details changed for Mrs Susan Eleanor Salmon on Nov 30, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Susan Eleanor Salmon as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Gregory Edward Dillon as a director on May 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jason Lorimer Hughes as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Christopher Michael Hall as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael White as a director on May 06, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Charles Anthony Brindle as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Termination of appointment of Joyce Pamela Knight as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Charles Anthony Brindle as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Who are the officers of ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CCPM (IW) LTD | Secretary | Chatfield Lodge PO30 1XR Newport 30 England |
| 189187630001 | ||||||||||
| HALLS, Geoffrey Richard Henry | Director | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | England | British | Unknown | 221525460001 | ||||||||
| HUGHES, Jason Lorimer | Director | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | England | British | Company Director | 222085590002 | ||||||||
| KIDD, John Edward | Director | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | England | British | Retired | 200690500001 | ||||||||
| SALMON, Susan Eleanor | Director | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | England | British | Retired | 316429990001 | ||||||||
| SEOANE-ALVAREZ, Rosemary Anne | Director | Admiral Gardens PO31 7XE Cowes 25 Griffin House Isle Of Wight | United Kingdom | British | Retired | 136599200001 | ||||||||
| BALDWIN, David | Secretary | 9 Pine Tree Close PO31 8DX Cowes Isle Of Wight | British | 47038260001 | ||||||||||
| BEWHAY, David Charles | Secretary | Wood View 54 Church Way CR2 0JR South Croydon Surrey | British | 35498740001 | ||||||||||
| BLAKE, Rebecca | Secretary | 62 Hunnyhill PO30 5HL Newport Isle Of Wight | British | 65227650002 | ||||||||||
| BROKE, Philip Richard Vere | Secretary | 41 Thornhill Road N1 1JS London Greater London | British | 142086920001 | ||||||||||
| CHICK, Cameron Nigel | Secretary | Calbourne Road PO30 4HS Newport Apesdown House Isle Of Wight | British | Property Manager | 128955160001 | |||||||||
| SHAW, Gillian Lindsay | Secretary | 81 Fairlee Road PO30 2EL Newport Isle Of Wight | British | Prop Manager | 81432670001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, Christine Janei | Director | 81 Bride Street N7 8RN London | British | Trainee Solicitor | 62265680001 | |||||||||
| BLAIR, John Lamond | Director | 8 Admiral Gardens PO31 7XE Cowes Isle Of Wight | British | Retired | 117436060001 | |||||||||
| BRINDLE, Charles Anthony | Director | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | England | British | Retired | 264767580001 | ||||||||
| BROKE, Philip Richard Vere | Director | 41 Thornhill Road N1 1JS London Greater London | England | British | Solicitor | 142086920001 | ||||||||
| BROWNE, Robert Ernest Patrick | Director | White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk | British | Company Director | 9060830002 | |||||||||
| COOLING, Roger Derek | Director | Goldcrest Watermead HP19 0GB Aylesbury 8 Bucks | United Kingdom | British | Retired | 135925180001 | ||||||||
| DIAMOND, Harry Edward | Director | Admiral Gardens PO31 7XE Cowes 7 Griffin House England | United Kingdom | British | Retired | 117296160001 | ||||||||
| DIAMOND, Harry Edward | Director | Griffin House Admiral Gardens PO31 7XE Cowes 7 Isle Of Wight United Kingdom | United Kingdom | British | Retired | 117296160001 | ||||||||
| DIAMOND, Harry Edward | Director | Admiral Gardens PO31 7XE Cowes Flat 7 Griffin House Isle Of Wight | United Kingdom | British | Retired | 117296160001 | ||||||||
| DIAMOND, Harry Edward | Director | 7 Admiral Gardens PO31 7XE Cowes Isle Of Wight | United Kingdom | British | Retired | 117296160001 | ||||||||
| DILLON, Gregory Edward | Director | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | England | British | Retired | 261851080001 | ||||||||
| EASTON, Roger George | Director | Soloms House Soloms Court Road SM7 3QG Banstead Surrey | British | Company Director | 12347520002 | |||||||||
| GOULDER, Brian | Director | 29 Admiral Gardens Terminus Road PO31 7XE Cowes Isle Of Wight | British | Scientist | 79018070001 | |||||||||
| HALL, Christopher Michael | Director | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | England | British | Retired | 240166760001 | ||||||||
| KNIGHT, Joyce Pamela | Director | 16 Griffin House Admiral Gardens PO31 7XE Cowes Isle Of Wight | United Kingdom | British | Retired | 67712420003 | ||||||||
| LUMBY, Hugh Michael Rawson | Director | Flat 1 21 Comeragh Road West Kensington W14 9HP London | British | Trainee Solicitor | 66794320001 | |||||||||
| POWIS, June Annn | Director | 26 Griffin House Admiral Gardens PO31 7XE Cowes Isle Of Wight | British | Retired | 66977220001 | |||||||||
| ROGERS, Peter Michael | Director | Palmers Farm Brocks Copse Road, Wootton PO33 4NP Ryde Isle Of Wight | England | British | Farmer | 85520510002 | ||||||||
| SALMON, Susan Eleanor | Director | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | England | British | Retired | 316429990001 | ||||||||
| SALMON, Susan Eleanor | Director | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | England | British | Retired | 316429990001 | ||||||||
| SEOANE, Rosemary Anne | Director | 25 Griffin House Admiral Gardens Terminus Road PO31 7XE Cowes Isle Of Wight | British | Regeneration Support Officer | 94841670001 | |||||||||
| WESTOVER, Charles Noel | Director | The Old Stables Grange Road TN13 2PG Sevenoaks Kent | British | Retired Solicitor | 66977110001 |
What are the latest statements on persons with significant control for ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 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 |
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