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

ADMIRALS MANAGEMENT COMPANY LIMITED

STATION WORKS BYRON ROAD, CROSBY, LIVERPOOL, L23 8TH,
Company Registration Number
05139076
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Admirals Management Company Ltd
ADMIRALS MANAGEMENT COMPANY LIMITED was founded on 2004-05-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Admirals Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
STATION WORKS BYRON ROAD
CROSBY
LIVERPOOL
L23 8TH
Other companies in L23
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRALS MANAGEMENT COMPANY LIMITED
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Company Officers of ADMIRALS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
Company Secretary 2015-09-02
JOHN BRAMHAM
Director 2016-05-24
ELWYN DAVID WILLIAMS
Director 2016-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAY WHITE
Director 2010-03-19 2016-06-02
MARY CAVE
Director 2010-03-19 2016-05-19
MICHAEL ARTHUR SHAW
Company Secretary 2004-05-27 2015-09-02
KEITH ROUTLEDGE
Director 2004-05-27 2012-08-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-05-27 2004-05-27
WATERLOW NOMINEES LIMITED
Nominated Director 2004-05-27 2004-05-27
WATERLOW SECRETARIES LIMITED
Nominated Director 2004-05-27 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED WATERS EDGE RTM COMPANY LIMITED Company Secretary 2016-05-06 CURRENT 2005-05-25 Active
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED GREENACRES (BLUNDELLSANDS) RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-09-07 CURRENT 1999-04-23 Active
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED WARREN HEY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-30 CURRENT 2000-04-27 Active
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED THE LAWNS (BLUNDELLSANDS) RTM COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2010-04-06 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
2024-09-18Director's details changed for Mr John Bramham on 2024-09-18
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM 35 Liverpool Road Crosby Liverpool L23 5SD
2024-08-14Termination of appointment of Berkeley Shaw Property Management Limited on 2024-08-14
2024-08-14Appointment of Blundellsands Properties Limited as company secretary on 2024-08-14
2024-08-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-28CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-31PSC08Notification of a person with significant control statement
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-05-30PSC07CESSATION OF JOHN BRAMHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-04-26AP01DIRECTOR APPOINTED MRS JANICE ELIZABETH MAGEE
2022-04-21AP01DIRECTOR APPOINTED MR DAVID TIPLADY
2021-09-23AP01DIRECTOR APPOINTED MR ELWYN DAVID WILLIAMS
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA BRENNAND
2019-08-23AP01DIRECTOR APPOINTED MRS DIANA MARGARET BRENNAND
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ELWYN DAVID WILLIAMS
2019-08-23PSC07CESSATION OF ELWYN DAVID WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-27PSC04Change of details for Mr John Bramham as a person with significant control on 2016-04-06
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELWYN DAVID WILLIAMS
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRAMHAM
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY CAVE
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RAY WHITE
2016-06-01AP01DIRECTOR APPOINTED MR JOHN BRAMHAM
2016-06-01AP01DIRECTOR APPOINTED MR ELWYN DAVID WILLIAMS
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-15AP04Appointment of Berkeley Shaw Property Management Limited as company secretary on 2015-09-02
2015-09-10TM02Termination of appointment of Michael Arthur Shaw on 2015-09-02
2015-08-24AR0127/05/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-04AR0127/05/14 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-31AR0127/05/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROUTLEDGE
2012-05-30AR0127/05/12 ANNUAL RETURN FULL LIST
2012-01-10TM01Termination of appointment of a director
2011-12-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0127/05/11 NO MEMBER LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-21AR0127/05/10 NO MEMBER LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROUTLEDGE / 27/05/2010
2010-04-15AP01DIRECTOR APPOINTED RAY WHITE
2010-04-15AP01DIRECTOR APPOINTED MARY CAVE
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-11363aANNUAL RETURN MADE UP TO 27/05/09
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-25363sANNUAL RETURN MADE UP TO 27/05/08
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-15363sANNUAL RETURN MADE UP TO 27/05/07
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-28363sANNUAL RETURN MADE UP TO 27/05/06
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/05
2005-07-30363sANNUAL RETURN MADE UP TO 27/05/05
2004-12-30288aNEW SECRETARY APPOINTED
2004-12-30288aNEW DIRECTOR APPOINTED
2004-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-06288bDIRECTOR RESIGNED
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 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 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIRALS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Intangible Assets
Patents
We have not found any records of ADMIRALS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRALS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ADMIRALS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRALS 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 MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRALS 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 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 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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