ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09046531 |
| 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 WOOD (LOT 2) 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 ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o MILLER HOMES LIMITED 2 Centro Place Pride Park DE24 8RF Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mhl (Mancos) Limited as a director on Jan 14, 2020 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Trevor Flood as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Andrew Chapman as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2016 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2015 no member list | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Philip Andrew | Director | Guildford Business Park GU2 8XG Guildford 1a England | England | British | Director | 183918150002 | ||||||||
| JACKSON, Julie Mansfield | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Scotland | United Kingdom | British | Solicitor | 94193070002 | ||||||||
| VOSS, Bruce Andrew | Director | c/o Homes & Communities Agency Rivergate Temple Quay BS1 6EH Bristol 2 England | England | British | Senior Area Manager | 165277450001 | ||||||||
| MHL (MANCOS) LIMITED | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom |
| 266097480001 | ||||||||||
| FINDING, Rebecca Jayne | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | Solicitor | 135996550001 | ||||||||
| FLOOD, Martin Trevor | Director | c/o Linden Limited 14 Bartram Road Totton SO40 9PP Southampton Linden House England | United Kingdom | British | Director | 188625890001 | ||||||||
| PLIMMER, Tracy Lee | Director | c/o Miller Homes Limited Centro Place Pride Park DE24 8RF Derby 2 England | United Kingdom | British | Solicitor | 101346150002 |
Who are the persons with significant control of ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Limited | Apr 06, 2016 | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | No | ||||||||||
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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