Company Information for ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
2 Hills Road, Cambridge, CAMBRIDGESHIRE, CB2 1JP,
|
Company Registration Number
05605098
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED | |
Legal Registered Office | |
2 Hills Road Cambridge CAMBRIDGESHIRE CB2 1JP Other companies in PO16 | |
Company Number | 05605098 | |
---|---|---|
Company ID Number | 05605098 | |
Date formed | 2005-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-10-27 | |
Return next due | 2024-11-10 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-14 11:59:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DANIELLS HARRISON SURVEYORS LLP |
||
MARTIN PAUL DARTMOUTH |
||
ANTONY MARK DUDLEY |
||
EMMA LOUISE LIDDINGTON |
||
SUSAN LLOYD |
||
MALCOLM KIRKWOOD MACINDOE |
||
BRIAN MITCHELL |
||
PORTSMOUTH NAVAL BASE PROPERTY TRUST |
||
ROBERT EDWARD RODRIGUES |
||
SOUTHERN HOUSING GROUP |
||
ALAN JEFFERY WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALLAM EDWARD CARTER |
Director | ||
LISA ANDERSON |
Director | ||
MARGARET MITCHELL |
Director | ||
IAN ANTONY WRIGHT |
Director | ||
EDWIN JOHN AVERY |
Director | ||
STILES HAROLD WILLIAMS LIMITED |
Company Secretary | ||
JOHN ALAN GILL |
Director | ||
DEBORAH ANN APLIN |
Director | ||
DONALD ORMOND CLARK |
Director | ||
NEIL IAN DAWTREY |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER DUNCAN JOHN WARNER |
Director | ||
JULIE KAREN MURDOCH |
Company Secretary | ||
IAN JAMES PLUMLEY |
Director | ||
SUTHERLAND COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
HELEN DALE BONIFACE |
Director | ||
GUY CHARLES GUSTERSON |
Director | ||
PAUL CALLCUTT |
Director | ||
HOWARD KEENE MILLER |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILT ASSET CONSULTANCY LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2017-06-20 | |
THE BUILDING ASSET CONSULTANCY LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Dissolved 2015-12-08 | |
PORTSMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2007-08-05 | CURRENT | 2002-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFERY WISEMAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MS JOANNE GUTTERIDGE-IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL DARTMOUTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN RHIANNON KYNSATON | |
AP01 | DIRECTOR APPOINTED DR PAUL MARTIN MCCORMICK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
CH02 | Director's details changed for Southern Housing Group on 2020-11-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED DR OWEN GOLDRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIRKWOOD MACINDOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LLOYD | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Epmg Legal Limited as company secretary on 2019-04-18 | |
TM02 | Termination of appointment of Daniells Harrison Surveyors Llp on 2019-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM C/O Daniells Harrison the Old Manor House Wickham Road Fareham Hampshire PO16 7AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARK DUDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LLOYD | |
AP02 | Appointment of Portsmouth Naval Base Property Trust as director on 2018-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLAM EDWARD CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AP04 | Appointment of Daniells Harrison Surveyors Llp as company secretary on 2016-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ANDERSON | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE LIDDINGTON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM KIRKWOOD MACINDOE | |
AP01 | DIRECTOR APPOINTED MR MALCOLM KIRKWOOD MACINDOE | |
AP01 | DIRECTOR APPOINTED MR ALAN WISEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MITCHELL | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED SOUTHERN HOUSING GROUP | |
AR01 | 27/10/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN AVERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 27/10/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LIMITED | |
AP01 | DIRECTOR APPOINTED MR IAN ANTONY WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANTONY MARK DUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL | |
AP01 | DIRECTOR APPOINTED MR CALLAM EDWARD CARTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL DARTMOUTH | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MITCHELL | |
AP01 | DIRECTOR APPOINTED MR BRIAN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD RODRIGUES | |
AP01 | DIRECTOR APPOINTED MR EDWIN JOHN AVERY | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN GILL | |
AP01 | DIRECTOR APPOINTED MISS LISA ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAWTREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 NO MEMBER LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2011 TO 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ORMOND CLARK / 13/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND | |
AR01 | 27/10/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM GROUND FLOOR BUILDING 100 LAKE SIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EZ UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNER | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 NO MEMBER LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 NO MEMBER LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 30/07/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE SG6 1GL | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE MURDOCH | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ | |
288b | APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED | |
288a | SECRETARY APPOINTED JULIE KAREN MURDOCH | |
288a | DIRECTOR APPOINTED DEBORAH ANN APLIN | |
288a | DIRECTOR APPOINTED CHRISTOPHER DUNCAN JOHN WARNER | |
363a | ANNUAL RETURN MADE UP TO 27/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PLUMLEY | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 27/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | ANNUAL RETURN MADE UP TO 27/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
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 ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT 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. |