ADMIRALS GATE MANAGEMENT LIMITED
Overview
| Company Name | ADMIRALS GATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03732181 |
| 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 GATE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ADMIRALS GATE MANAGEMENT LIMITED located?
| Registered Office Address | 4 Admirals Gate SE10 8JX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMIRALS GATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADMIRALS GATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for ADMIRALS GATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with updates | 5 pages | CS01 | ||
Registered office address changed from 8 Admirals Gate London SE10 8JX England to 4 Admirals Gate London SE10 8JX on Feb 16, 2026 | 1 pages | AD01 | ||
Appointment of Mr Robert Darell as a secretary on Mar 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mark Gidley as a secretary on Mar 23, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 15, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Admirals Gate Admirals Gate London SE10 8JX England to 8 Admirals Gate London SE10 8JX on Jun 23, 2019 | 1 pages | AD01 | ||
Termination of appointment of Robert St. George Darell as a secretary on Jun 21, 2019 | 1 pages | TM02 | ||
Appointment of Mr Mark Gidley as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of ADMIRALS GATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARELL, Robert | Secretary | Admirals Gate SE10 8JX London 4 England | 333750740001 | |||||||
| NICHOLL, Kenneth | Director | Admirals Gate SE10 8JX London 4 England | United Kingdom | British | 179395220001 | |||||
| CARR, Kevin Raymond | Secretary | 14 The Chine Grange Park N21 2EB London | British | 12955710002 | ||||||
| DARELL, Robert St. George | Secretary | Admirals Gate SE10 8JX London 11 Admirals Gate England | 205566010001 | |||||||
| GIDLEY, Mark | Secretary | Admirals Gate SE10 8JX London 8 England | 259752520001 | |||||||
| LUCKING, Lisa | Secretary | 5 Admirals Gate SE10 8JX London | British | 88587920001 | ||||||
| MOUSSALLI, Antoinette Julie | Secretary | 6 Admirals Gate Greenwich SE10 8JX London | British | 88654400001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| CARR, Kevin Raymond | Director | 14 The Chine Grange Park N21 2EB London | United Kingdom | British | 12955710002 | |||||
| DARELL, Robert St George | Director | Admirals Gate Greenwich SE10 8JX London 11 | United Kingdom | British | 55189090003 | |||||
| DAVIES, Peter Anthony, Mr. | Director | Arcadia Beaconsfield Road RH17 7LF Chelwood Gate Sussex | England | British | 86111660001 | |||||
| NEWTON, Alistair | Director | 2 Admirals Gate SE10 8JX London | British | 88588090001 |
Who are the persons with significant control of ADMIRALS GATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert St George Darell | Jan 01, 2017 | Admirals Gate SE10 8JX London 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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