16 ADRIAN SQUARE MANAGEMENT LIMITED

16 ADRIAN SQUARE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name16 ADRIAN SQUARE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05350011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 16 ADRIAN SQUARE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 16 ADRIAN SQUARE MANAGEMENT LIMITED located?

    Registered Office Address
    Flat 3 Adrian Square
    CT8 8SU Westgate-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 16 ADRIAN SQUARE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 16 ADRIAN SQUARE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for 16 ADRIAN SQUARE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    4 pagesAA

    Registered office address changed from Flat 4 Adrian Square Westgate-on-Sea Kent CT8 8SU England to Flat 3 Adrian Square Westgate-on-Sea CT8 8SU on May 06, 2025

    1 pagesAD01

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Notification of Barry John Woodcock as a person with significant control on Apr 24, 2025

    2 pagesPSC01

    Cessation of Deborah Gilkes as a person with significant control on Apr 24, 2025

    1 pagesPSC07

    Termination of appointment of Rhys Thomas as a director on Apr 24, 2025

    1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Barry John Woodcock as a director on Feb 26, 2025

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Appointment of Mrs. Lisa Michelle Cohen as a director on Aug 17, 2022

    2 pagesAP01

    Termination of appointment of Deborah Gilkes as a director on Aug 17, 2022

    1 pagesTM01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Appointment of Ms Deborah Gilkes as a director on Nov 15, 2021

    2 pagesAP01

    Termination of appointment of Lisa Michelle Cohen as a director on Nov 15, 2021

    1 pagesTM01

    Notification of Deborah Gilkes as a person with significant control on Nov 15, 2021

    2 pagesPSC01

    Cessation of Lisa Michelle Cohen as a person with significant control on Nov 15, 2021

    1 pagesPSC07

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Who are the officers of 16 ADRIAN SQUARE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Lisa Michelle, Mrs.
    Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    Caspers
    England
    Director
    Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    Caspers
    England
    EnglandBritish223162930001
    WOODCOCK, Barry John
    Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 3
    England
    Director
    Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 3
    England
    United KingdomBritish334685780001
    CRIPPS, Patricia Elizabeth Maclennan
    24 Nightingale Road
    Woodley
    RG5 3LS Reading
    Berkshire
    Secretary
    24 Nightingale Road
    Woodley
    RG5 3LS Reading
    Berkshire
    BritishTeacher125031760001
    DALLMAN, Samantha Jane
    Flat 2
    16 Adrian Square
    CT8 8SU Westgate On Sea
    Kent
    Secretary
    Flat 2
    16 Adrian Square
    CT8 8SU Westgate On Sea
    Kent
    BritishSocial Worker124661210001
    POWNCEBY, Michelle Anne
    145 Percy Avenue
    Kingsgate
    CT10 3LE Broadstairs
    Kent
    Secretary
    145 Percy Avenue
    Kingsgate
    CT10 3LE Broadstairs
    Kent
    British114235360001
    COHEN, Lisa Michelle, Mrs.
    Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    Caspars
    England
    Director
    Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    Caspars
    England
    EnglandBritishSelf Employed223162930001
    COX, Justin
    Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 4
    Kent
    England
    Director
    Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 4
    Kent
    England
    EnglandBritishTeacher189848680001
    CRIPPS, John Anthony
    24 Nightingale Road
    Woodley
    RG5 3LS Reading
    Berkshire
    Director
    24 Nightingale Road
    Woodley
    RG5 3LS Reading
    Berkshire
    United KingdomBritishDriver125031690001
    GILKES, Deborah
    Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 2
    England
    Director
    Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 2
    England
    EnglandBritishAdministrator289555870001
    POWNCEBY, David Richard
    145 Percy Avenue
    Kingsgate
    CT10 3LE Broadstairs
    Kent
    Director
    145 Percy Avenue
    Kingsgate
    CT10 3LE Broadstairs
    Kent
    United KingdomBritishDirector113137590001
    THOMAS, Rhys
    16 Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 5
    England
    Director
    16 Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 5
    England
    EnglandBritishCompany Director232885030001
    TUCKER, Amanda Jane
    3 St Marys Road
    UB3 2JW Hayes
    Middlesex
    Director
    3 St Marys Road
    UB3 2JW Hayes
    Middlesex
    United KingdomBritishPolice Constable124661180001

    Who are the persons with significant control of 16 ADRIAN SQUARE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry John Woodcock
    Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 3
    England
    Apr 24, 2025
    Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Deborah Gilkes
    Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 2,16 Adrian Square
    England
    Nov 15, 2021
    Adrian Square
    CT8 8SU Westgate-On-Sea
    Flat 2,16 Adrian Square
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs. Lisa Michelle Cohen
    Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    Caspers
    England
    Feb 02, 2017
    Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    Caspers
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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