ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED

Overview

Company Name	ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04004823
Jurisdiction	England/Wales
Date of Creation	May 31, 2000

Summary

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

What is the purpose of ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED located?

Registered Office Address	c/o THE SHIRES ESTATE MANAGEMENT LIMITED 48a Bunyan Road MK42 8HL Kempston Beds
Undeliverable Registered Office Address	No

What are the latest accounts for ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 05, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 09, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 22, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 16, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 12, 2019	Notification of Brian Matthew Mead as a person with significant control on Jun 12, 2019	2 pages	PSC01

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 31, 2019	Appointment of Mr Kyle Matthew Haines as a secretary on May 31, 2019	2 pages	AP03

May 31, 2019	Cessation of Brian Mathew Mead as a person with significant control on May 31, 2019	1 pages	PSC07

May 31, 2019	Termination of appointment of Brian Matthew Mead as a secretary on May 31, 2019	1 pages	TM02

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

May 31, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jun 06, 2017	Confirmation statement made on May 31, 2017 with updates	4 pages	CS01

Nov 10, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

Jun 02, 2016	Annual return made up to May 31, 2016 no member list	3 pages	AR01

Jul 31, 2015	Total exemption full accounts made up to Dec 31, 2014	10 pages	AA

Jun 17, 2015	Annual return made up to May 31, 2015 no member list	3 pages	AR01

Jul 03, 2014	Total exemption full accounts made up to Dec 31, 2013	10 pages	AA

View All Filings

Who are the officers of ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAINES, Kyle Matthew c/o The Shires Estate Management Limited Bunyan Road MK42 8HL Kempston 48a Beds	May 31, 2019		Secretary	c/o The Shires Estate Management Limited Bunyan Road MK42 8HL Kempston 48a Beds					259049380001
HORN, Linda Jean Juniper Close Silsoe MK45 4EG Bedford 1 Bedfordshire	May 22, 2008		Director	Juniper Close Silsoe MK45 4EG Bedford 1 Bedfordshire	England	British	1956-5	Veterinary Surgeon	129127620001
MEAD, Brian Matthew c/o The Shires Estate Management Limited Bunyan Road MK42 8HL Kempston 48a Beds England	Oct 25, 2007	May 31, 2019	Secretary	c/o The Shires Estate Management Limited Bunyan Road MK42 8HL Kempston 48a Beds England		British			125469190001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	May 31, 2000	Sep 27, 2007	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire					900031060001
CHESTERS LEWIS, Rebecca 41 Armstrong Drive MK42 9JW Bedford Bedfordshire	Mar 04, 2004	May 15, 2006	Director	41 Armstrong Drive MK42 9JW Bedford Bedfordshire		British	1971-3	None	96968780001
DAVE, Shobhna 29 Gillespie Close Adams Place Elstow Road MK42 9JQ Bedford Bedfordshire	Mar 04, 2004	Apr 26, 2007	Director	29 Gillespie Close Adams Place Elstow Road MK42 9JQ Bedford Bedfordshire		British	1953-5	Systems Manager	96538310001
MOBBS, Kenneth Edward 13 Bassie Close MK42 9JZ Bedford Bedfordshire	Mar 04, 2004	Apr 01, 2005	Director	13 Bassie Close MK42 9JZ Bedford Bedfordshire		British	1936-1	Retired	96538270001
THEOBALD, Lisa Karen Bassie Close MK42 9JZ Bedford 11 Bedfordshire	Apr 27, 2006	May 15, 2011	Director	Bassie Close MK42 9JZ Bedford 11 Bedfordshire	England	British	1974-9	Programmer	113328570002
CORPORATE PROPERTY MANAGEMENT LIMITED 108 High Street SG1 3DW Stevenage Hertfordshire	May 31, 2000	Jan 26, 2004	Director	108 High Street SG1 3DW Stevenage Hertfordshire					63492970002
CPM ASSET MANAGEMENT LIMITED Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire	Jan 26, 2004	Mar 04, 2004	Director	Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire					131047100001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	May 31, 2000	Mar 04, 2004	Nominee Director	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire					900031060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Mathew Mead c/o THE SHIRES ESTATE MANAGEMENT LIMITED Bunyan Road MK42 8HL Kempston 48a Beds	Jun 12, 2019	c/o THE SHIRES ESTATE MANAGEMENT LIMITED Bunyan Road MK42 8HL Kempston 48a Beds	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian Mathew Mead c/o THE SHIRES ESTATE MANAGEMENT LIMITED Bunyan Road MK42 8HL Kempston 48a Beds	May 01, 2017	c/o THE SHIRES ESTATE MANAGEMENT LIMITED Bunyan Road MK42 8HL Kempston 48a Beds	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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