Company Information for ADMIRALS MANAGEMENT COMPANY LIMITED
STATION WORKS BYRON ROAD, CROSBY, LIVERPOOL, L23 8TH,
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Company Registration Number
05139076
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ADMIRALS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
STATION WORKS BYRON ROAD CROSBY LIVERPOOL L23 8TH Other companies in L23 | |
Company Number | 05139076 | |
---|---|---|
Company ID Number | 05139076 | |
Date formed | 2004-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 01:45:06 |
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Officer | Role | Date Appointed |
---|---|---|
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED |
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JOHN BRAMHAM |
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ELWYN DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAY WHITE |
Director | ||
MARY CAVE |
Director | ||
MICHAEL ARTHUR SHAW |
Company Secretary | ||
KEITH ROUTLEDGE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERS EDGE RTM COMPANY LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2005-05-25 | Active | |
GREENACRES (BLUNDELLSANDS) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-09-07 | CURRENT | 1999-04-23 | Active | |
WARREN HEY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2000-04-27 | Active | |
THE LAWNS (BLUNDELLSANDS) RTM COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr John Bramham on 2024-09-18 | ||
REGISTERED OFFICE CHANGED ON 14/08/24 FROM 35 Liverpool Road Crosby Liverpool L23 5SD | ||
Termination of appointment of Berkeley Shaw Property Management Limited on 2024-08-14 | ||
Appointment of Blundellsands Properties Limited as company secretary on 2024-08-14 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
PSC07 | CESSATION OF JOHN BRAMHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS JANICE ELIZABETH MAGEE | |
AP01 | DIRECTOR APPOINTED MR DAVID TIPLADY | |
AP01 | DIRECTOR APPOINTED MR ELWYN DAVID WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA BRENNAND | |
AP01 | DIRECTOR APPOINTED MRS DIANA MARGARET BRENNAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELWYN DAVID WILLIAMS | |
PSC07 | CESSATION OF ELWYN DAVID WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
PSC04 | Change of details for Mr John Bramham as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELWYN DAVID WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRAMHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY WHITE | |
AP01 | DIRECTOR APPOINTED MR JOHN BRAMHAM | |
AP01 | DIRECTOR APPOINTED MR ELWYN DAVID WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AP04 | Appointment of Berkeley Shaw Property Management Limited as company secretary on 2015-09-02 | |
TM02 | Termination of appointment of Michael Arthur Shaw on 2015-09-02 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROUTLEDGE | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 NO MEMBER LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROUTLEDGE / 27/05/2010 | |
AP01 | DIRECTOR APPOINTED RAY WHITE | |
AP01 | DIRECTOR APPOINTED MARY CAVE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/05/09 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 27/05/08 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 27/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | ANNUAL RETURN MADE UP TO 27/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/07/05 | |
363s | ANNUAL RETURN MADE UP TO 27/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ADMIRALS MANAGEMENT COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |