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Home > England & Wales Companies > ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
Company Information for

ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED

ENCY ASSOCIATES, PRINTWARE COURT CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA, HAMPSHIRE, PO5 1DS,
Company Registration Number
02425304
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Admirals (southsea) Management Company Ltd
ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED was founded on 1989-09-21 and has its registered office in Southsea. The organisation's status is listed as "Active". Admirals (southsea) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ENCY ASSOCIATES
PRINTWARE COURT CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE
PO5 1DS
Other companies in PO5
 
Filing Information
Company Number 02425304
Company ID Number 02425304
Date formed 1989-09-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 08:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
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Company Officers of ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK STUART BOOTH
 Company Secretary 1998-11-25
MARK STUART BOOTH
 Director 1997-12-01
DANIELLE JENNA JAMES
 Director 2018-04-18
SILVIA MONTISCI
 Director 2012-10-18
NUZHAT NOOR
 Director 2003-11-12
ANGELA JEAN STANSFIELD SMITH
 Director 2002-11-06
GLENN JONATHAN TAYLOR
 Director 1994-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE TROW
 Director 2016-06-06 2018-01-27
MICHAEL JOHN SELLARS
 Director 2008-11-05 2012-05-17
JOHN HUDSON
 Director 2003-11-04 2003-11-04
COLIN STANSFIELD SMITH
 Director 1996-01-08 2002-11-06
PAULINE WHITE
 Director 1999-11-02 2002-10-22
MARGARET BLAKEY
 Director 2000-11-09 2001-11-01
RAYMOND CATHERY
 Director 1997-11-11 1999-11-02
MARGARET EDNA BRASLIS
 Company Secretary 1994-06-13 1998-07-25
MARGARET EDNA BRASLIS
 Director 1994-06-13 1998-07-25
NIGEL GEORGE PEACH
 Director 1997-04-11 1997-10-31
GLORIA JUNE BUCKSEY
 Director 1996-01-08 1997-03-10
GILLIAN MARY TOOGOOD
 Company Secretary 1992-09-21 1994-06-13
MICHAEL JOHN ALLEN
 Director 1992-09-21 1994-06-13
MICHAEL JOSEPH HAIRE
 Director 1992-09-21 1994-06-13
ANDREW MICHAEL LEAHY
 Director 1992-09-21 1994-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-04-05APPOINTMENT TERMINATED, DIRECTOR SILVIA MONTISCI
2023-04-05APPOINTMENT TERMINATED, DIRECTOR ANGELA JEAN STANSFIELD SMITH
2023-04-05DIRECTOR APPOINTED MR DAVID JOHN PAGE HUDSON
2023-04-05DIRECTOR APPOINTED MR ANDREW CHARLES MURRAY
2023-04-05DIRECTOR APPOINTED LADY ANGELA JEAN STANSFIELD SMITH
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-13CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-11DIRECTOR APPOINTED MRS NICOLA MAIRE WHILD
2022-10-11AP01DIRECTOR APPOINTED MRS NICOLA MAIRE WHILD
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-09-02CH01Director's details changed for Mr Glenn Jonathan Taylor on 2020-09-02
2020-09-02CH01Director's details changed for Mr Glenn Jonathan Taylor on 2020-09-02
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-18CH01Director's details changed for Mr Mark Stuart Booth on 2019-10-01
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-04-25AP01DIRECTOR APPOINTED MS DANIELLE JENNA JAMES
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR LUKE TROW
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-31AP01DIRECTOR APPOINTED MR LUKE TROW
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-12AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 32-34 Osborne Road Southsea Hampshire PO5 3LT
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-18AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELLARS
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-15AP01DIRECTOR APPOINTED MS SILVIA MONTISCI
2012-10-11AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN JONATHAN TAYLOR / 06/10/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ANGELA JEAN STANSFIELD SMITH / 06/10/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NUZHAT NOOR / 06/10/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART BOOTH / 06/10/2012
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-28AR0106/10/11
2011-01-21AA30/09/10 TOTAL EXEMPTION FULL
2010-09-27AR0123/09/10
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aANNUAL RETURN MADE UP TO 21/09/09
2009-09-11225CURRSHO FROM 31/12/2009 TO 30/09/2009
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 5 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BL
2008-11-19288aDIRECTOR APPOINTED MICHAEL JOHN SELLARS
2008-10-20363sANNUAL RETURN MADE UP TO 21/09/08
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-11363sANNUAL RETURN MADE UP TO 21/09/07
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31363sANNUAL RETURN MADE UP TO 21/09/06
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-15363sANNUAL RETURN MADE UP TO 21/09/05
2005-07-07288aNEW DIRECTOR APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2004-12-23363sANNUAL RETURN MADE UP TO 21/09/04
2004-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sANNUAL RETURN MADE UP TO 21/09/03
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-11288bDIRECTOR RESIGNED
2002-11-04288bDIRECTOR RESIGNED
2002-11-01363sANNUAL RETURN MADE UP TO 21/09/02
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-21288bDIRECTOR RESIGNED
2001-10-22363sANNUAL RETURN MADE UP TO 21/09/01
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-28288aNEW DIRECTOR APPOINTED
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-02363sANNUAL RETURN MADE UP TO 21/09/00
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-16288bDIRECTOR RESIGNED
1999-10-07363sANNUAL RETURN MADE UP TO 21/09/99
1999-08-31287REGISTERED OFFICE CHANGED ON 31/08/99 FROM: FIRST FLOOR 154 LONDON ROAD PORTSMOUTH PO2 9DJ
1999-05-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19287REGISTERED OFFICE CHANGED ON 19/02/99 FROM: FLAT 17 ADMIRALS COURT 14-15 CLARENCE PARADE SOUTHSEA HAMPSHIRE PO5 3NR
1998-12-23288aNEW SECRETARY APPOINTED
1998-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-28363sANNUAL RETURN MADE UP TO 21/09/98
1998-09-28288bDIRECTOR RESIGNED
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1996-05-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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