ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
Overview
| Company Name | ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05605098 |
| 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 ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Owen Leslie Goldring as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Southern Housing Group on Sep 03, 2024 | 1 pages | CH02 | ||
Termination of appointment of Barry Gould as a director on Aug 11, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Director's details changed for Dr Paul Martin Mccormick on Jan 12, 2024 | 2 pages | CH01 | ||
Termination of appointment of Alan Jeffery Wiseman as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Director's details changed for Southern Housing Group on Nov 08, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||
Appointment of Ms Joanne Gutteridge-Irving as a director on Mar 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Paul Dartmouth as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Weidan Lui as a director on May 17, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Susan Rhiannon Kynsaton as a director on May 17, 2021 | 2 pages | AP01 | ||
Appointment of Dr Paul Martin Mccormick as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Southern Housing Group on Nov 12, 2020 | 1 pages | CH02 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Appointment of Dr Owen Goldring as a director on Feb 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Kirkwood Macindoe as a director on Feb 05, 2020 | 1 pages | TM01 | ||
Who are the officers of ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||||||
| CLIFTON, Laurence | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Retired | 259414150001 | ||||||||||||
| GUTTERIDGE-IRVING, Joanne | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Business Manager | 293309730001 | ||||||||||||
| KYNSATON, Susan Rhiannon | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 283462800001 | ||||||||||||
| LUI, Weidan | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 283462850001 | ||||||||||||
| MCCORMICK, Paul Martin, Dr | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Barrister | 168399000002 | ||||||||||||
| MITCHELL, Brian | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Retired | 179664730001 | ||||||||||||
| RODRIGUES, Robert Edward | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Archive Researcher | 137862870002 | ||||||||||||
| PORTSMOUTH NAVAL BASE PROPERTY TRUST | Director | College Road H M Naval Base PO1 3LJ Portsmouth 19 England |
| 246972150001 | ||||||||||||||
| SOUTHERN HOUSING GROUP | Director | 59-61 Clerkenwell Road EC1M 5LA London Fleet House England |
| 196375700001 | ||||||||||||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire | 136446990002 | |||||||||||||||
| DANIELLS HARRISON SURVEYORS LLP | Secretary | Wickham Road PO16 7AR Fareham The Old Manor House England |
| 216883080001 | ||||||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||||||
| STILES HAROLD WILLIAMS LIMITED | Secretary | Jubilee Street BN1 1GE Brighton One England |
| 165458990001 | ||||||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||||||
| ANDERSON, Lisa | Director | c/o Daniells Harrison House Wickham Road PO16 7AR Fareham The Old Manor Hampshire England | United Kingdom | British | Business Development Manager | 179095360001 | ||||||||||||
| APLIN, Deborah Ann | Director | Bickenhall House Bickenhall TA3 5RU Taunton Somerset | England | British | Development Director | 77444560001 | ||||||||||||
| AVERY, Edwin John | Director | c/o Daniells Harrison House Wickham Road PO16 7AR Fareham The Old Manor Hampshire England | England | British | Retired | 179268470001 | ||||||||||||
| BONIFACE, Helen Dale | Director | 5 Stane Street Cottages RH14 9JJ Adversane West Sussex | British | Sales & Marketing Manager | 110551760001 | |||||||||||||
| CALLCUTT, Paul | Director | 4 Hollycombe Coopers Hill Lane TW20 0LQ Englefield Green Surrey | British | Company Director Solicitor | 45232370001 | |||||||||||||
| CARTER, Callam Edward | Director | c/o Daniells Harrison House Wickham Road PO16 7AR Fareham The Old Manor Hampshire England | England | British | M I Manager (Insurance) | 179680220001 | ||||||||||||
| CLARK, Donald Ormond | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 49180250001 | ||||||||||||
| DARTMOUTH, Martin Paul | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Contracts Manager | 121926210003 | ||||||||||||
| DAWTREY, Neil Ian | Director | 30 Brockwell Park Gardens SE24 9BJ London | United Kingdom | British | Project Executive | 110552030001 | ||||||||||||
| DUDLEY, Antony Mark | Director | c/o Daniells Harrison House Wickham Road PO16 7AR Fareham The Old Manor Hampshire England | England | British | Airline Steward | 179865640001 | ||||||||||||
| GILL, John Alan | Director | c/o Stiles Harold Williams Jubilee Street BN1 1GE Brighton One East Sussex England | England | British | Consultant New Homes Construction | 179098640001 | ||||||||||||
| GOLDRING, Owen Leslie, Dr | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Md/Inventor/Scientificr&D | 78161770015 | ||||||||||||
| GOULD, Barry | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 259414140001 | ||||||||||||
| GUSTERSON, Guy Charles | Director | 31 Moormead Road TW1 1JS Twickenham Middx. | British | Development Director | 95368140002 | |||||||||||||
| LIDDINGTON, Emma Louise | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Account Opening And Maintenance Administrator | 207401690001 | ||||||||||||
| LLOYD, Susan | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Retired | 246972420001 | ||||||||||||
| MACINDOE, Malcolm Kirkwood | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | Retired | 207372010001 | ||||||||||||
| MILLER, Howard Keene | Director | Nodwood House Land Of Nod Grayshott Road GU35 8SJ Headley Down Hampshire | England | British | Marketing Director | 108863510001 |
What are the latest statements on persons with significant control for ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 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