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Home > England & Wales Companies > ADMIRALS WALK 2000 LTD
Company Information for

ADMIRALS WALK 2000 LTD

TRETHOWANS LLP, 5 PARKSTONE ROAD, POOLE, DORSET, ENGLAND, BH15 2NL,
Company Registration Number
03927833
Private Limited Company
Active

Company Overview

About Admirals Walk 2000 Ltd
ADMIRALS WALK 2000 LTD was founded on 2000-02-17 and has its registered office in Dorset. The organisation's status is listed as "Active". Admirals Walk 2000 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADMIRALS WALK 2000 LTD
 
Legal Registered Office
TRETHOWANS LLP
5 PARKSTONE ROAD
POOLE
DORSET
ENGLAND
BH15 2NL
Other companies in BH15
 
Filing Information
Company Number 03927833
Company ID Number 03927833
Date formed 2000-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-24
Account next due 2018-12-24
Latest return 2017-01-15
Return next due 2018-01-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-16 12:25:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRALS WALK 2000 LTD

Company Officers of ADMIRALS WALK 2000 LTD

Current Directors
Officer Role Date Appointed
ALLAN HUDSON
Director 2013-11-03
DAVID RENE KALFON
Director 2016-10-22
RAYMOND PAUL MUMMERY
Director 2015-07-27
GEORGE MURPHY
Director 2013-03-24
ANDREW BARRY USISKIN
Director 2014-08-11
TIMOTHY WATTS
Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DE ROSA
Director 2016-10-22 2017-06-02
DAVID ALAN HACKER
Director 2016-10-22 2017-03-08
DICKINSON MANSER LLP
Company Secretary 2014-07-18 2016-01-05
RICHARD ANTHONY PALMER
Company Secretary 2013-11-02 2014-04-10
NAPIER MANAGEMENT SERVICES LTD
Company Secretary 2013-02-26 2013-11-02
MITCHELL SPENCER HYAMS
Director 2013-03-24 2013-05-01
ALLAN HUDSON
Director 2012-01-01 2013-04-30
LESLIE MICHAEL BAKER
Company Secretary 2009-02-24 2013-02-28
ROBERT LOWDEN
Director 2011-12-19 2013-02-25
JOHN DOUGLAS MARR
Director 2009-07-20 2012-12-01
ADRIAN PAUL BLACK
Director 2009-01-19 2012-07-10
ERIC JOHN CATCHPOLE
Director 2009-07-20 2011-01-24
ADRIAN PAUL BLACK
Director 2009-01-19 2011-01-01
RODNEY FREDERICK COOPER
Director 2007-01-26 2009-10-29
GREGORY PAUL BEMMENT
Company Secretary 2006-01-14 2009-02-24
STEVE ASHBY
Director 2004-02-12 2008-05-07
ROBERT WILLIAM LOWDEN
Director 2003-07-11 2008-05-06
JOHN DOUGLAS MARR
Director 2002-04-28 2008-05-01
ROGER NORMAN BOWES
Director 2004-02-26 2007-01-24
JONATHAN DRONSFIELD
Director 2003-07-11 2007-01-24
ANTHONY RICHARD COOKE
Company Secretary 2003-09-25 2006-01-14
ERIC JOHN CATCHPOLE
Director 2000-07-28 2004-05-05
MICHAEL JAMES BERNARD LAVAN
Director 2002-03-06 2003-11-17
ERIC JOHN CATCHPOLE
Company Secretary 2000-02-17 2003-09-25
MICHAEL KENNETH GLOVER
Director 2000-07-28 2002-11-12
MICHAEL BENNETT-CURTIS
Director 2000-07-28 2002-05-06
KEVIN PATRICK MCGUINNESS
Director 2000-07-28 2001-10-31
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-02-17 2000-02-17
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-02-17 2000-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARRY USISKIN 5-9 BURDETT MEWS MANAGEMENT COMPANY LIMITED Director 1999-06-01 CURRENT 1998-12-18 Active
ANDREW BARRY USISKIN REDINGTON DESIGN COMPANY LIMITED(THE) Director 1991-04-02 CURRENT 1977-01-24 Active
TIMOTHY WATTS WINTON PRIMARY SCHOOL Director 2015-12-04 CURRENT 2015-12-04 Active

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
2017-09-16AA24/03/17 TOTAL EXEMPTION FULL
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DE ROSA
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HACKER
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 109
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-23AP01DIRECTOR APPOINTED MR DAVID ALAN HACKER
2016-12-23AP01DIRECTOR APPOINTED MR DAVID-RENE KALFON
2016-12-23AP01DIRECTOR APPOINTED MR DANIEL DE ROSA
2016-12-07AA24/03/16 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 109
2016-02-12AR0115/01/16 FULL LIST
2016-01-05TM02APPOINTMENT TERMINATED, SECRETARY DICKINSON MANSER LLP
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O DICKINSON MANSER LLP 5 PARKSTONE ROAD POOLE DORSET BH15 2NL
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRONG
2015-10-26AA24/03/15 TOTAL EXEMPTION SMALL
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE SILVER
2015-08-19AP01DIRECTOR APPOINTED RAYMOND PAUL MUMMERY
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 109
2015-02-11AR0115/01/15 FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY MURPHY / 10/01/2015
2014-09-29AP01DIRECTOR APPOINTED TIMOTHY WATTS
2014-09-29AP01DIRECTOR APPOINTED ANDREW BARRY USISKIN
2014-09-15ANNOTATIONPart Rectified
2014-09-12AA24/03/14 TOTAL EXEMPTION SMALL
2014-09-11AP01DIRECTOR APPOINTED ANDREW BARRY USISKIN
2014-07-18AP04CORPORATE SECRETARY APPOINTED DICKINSON MANSER LLP
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ
2014-05-07AP01DIRECTOR APPOINTED GEORGE MURPHY
2014-05-07AP01DIRECTOR APPOINTED GEORGE MURPHY
2014-05-06AP01DIRECTOR APPOINTED MR GEORGE ANTHONY MURPHY
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
2014-04-22TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PALMER
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 109
2014-02-11AR0115/01/14 FULL LIST
2013-11-26AA24/03/13 TOTAL EXEMPTION SMALL
2013-11-08AP03SECRETARY APPOINTED MR RICHARD ANTHONY PALMER
2013-11-08AP01DIRECTOR APPOINTED MR RICHARD ANTHONY PALMER
2013-11-08AP01DIRECTOR APPOINTED MR ALLAN HUDSON
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
2013-11-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STRONG
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LTD
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SHELTON
2013-09-11AP01DIRECTOR APPOINTED RICHARD ANTHONY PALMER
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRONG
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE NEWMAN
2013-06-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STRONG
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN HUDSON
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRONG
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL HYAMS
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN HUDSON
2013-04-24AP01DIRECTOR APPOINTED ROSEMARY ANNE SHELTON
2013-04-18AP01DIRECTOR APPOINTED MITCHELL SPENCER HYAMS
2013-04-18AP01DIRECTOR APPOINTED JANE NEWMAN
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 5 PINE COURT 36 GERVIS ROAD BOURNEMOUTH DORSET BH1 3DH UNITED KINGDOM
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY LESLIE BAKER
2013-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LTD / 28/02/2013
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE WRIGHT
2013-03-14AP04CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM FOXES PROPERTY MANAGEMENT 6 POOLE HILL BOURNEMOUTH DORSET BH2 5PS
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWDEN
2013-01-17AR0115/01/13 FULL LIST
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
2012-12-21AP01DIRECTOR APPOINTED MR RICHARD ANTHONY PALMER
2012-12-10AP01DIRECTOR APPOINTED MR CHRISTOPHER STRONG
2012-12-10AP01DIRECTOR APPOINTED MR NEVILLE SILVER
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARR
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACK
2012-06-29AP01DIRECTOR APPOINTED MR ALLAN HUDSON
2012-02-17AR0117/02/12 FULL LIST
2012-01-17AAFULL ACCOUNTS MADE UP TO 24/03/11
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SCOTT
2011-12-21AP01DIRECTOR APPOINTED MR ROBERT LOWDEN
2011-11-07RES13RE MEMORANDUM AND DECISION RE CASH CALL 22/03/2011
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACK
2011-02-17AR0117/02/11 FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 24/03/10
2011-01-24AP01DIRECTOR APPOINTED MR ADRIAN PAUL BLACK
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CATCHPOLE
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE MICHAEL BAKER / 13/01/2011
2010-02-22AR0117/02/10 FULL LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 24/03/09
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY COOPER
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY COOPER
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 WALK 2000 LTD 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 WALK 2000 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIRALS WALK 2000 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-24 £ 56,483
Creditors Due Within One Year 2012-03-24 £ 121,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24

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 WALK 2000 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-24 £ 14,412
Cash Bank In Hand 2012-03-24 £ 46,194
Current Assets 2013-03-24 £ 135,018
Current Assets 2012-03-24 £ 129,124
Debtors 2013-03-24 £ 120,606
Debtors 2012-03-24 £ 82,930
Fixed Assets 2013-03-24 £ 7,251
Fixed Assets 2012-03-24 £ 95,879
Shareholder Funds 2013-03-24 £ 85,786
Shareholder Funds 2012-03-24 £ 103,012
Tangible Fixed Assets 2013-03-24 £ 7,250
Tangible Fixed Assets 2012-03-24 £ 95,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIRALS WALK 2000 LTD registering or being granted any patents
Domain Names

ADMIRALS WALK 2000 LTD owns 2 domain names.

admiralswalk.co.uk   hfholidays.co.uk  

Trademarks
We have not found any records of ADMIRALS WALK 2000 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRALS WALK 2000 LTD. 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 WALK 2000 LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRALS WALK 2000 LTD 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 WALK 2000 LTD 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 WALK 2000 LTD any grants or awards.
Ownership
    We could not find any group structure information
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