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Home > England & Wales Companies > ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
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 Overview

About Admiralty Quarter (portsmouth) Management Ltd
ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED was founded on 2005-10-27 and has its registered office in Cambridge. The organisation's status is listed as "Active". Admiralty Quarter (portsmouth) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
 
Legal Registered Office
2 Hills Road
Cambridge
CAMBRIDGESHIRE
CB2 1JP
Other companies in PO16
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
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Company Officers of ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIELLS HARRISON SURVEYORS LLP
Company Secretary 2016-10-17
MARTIN PAUL DARTMOUTH
Director 2013-06-12
ANTONY MARK DUDLEY
Director 2013-07-10
EMMA LOUISE LIDDINGTON
Director 2016-04-20
SUSAN LLOYD
Director 2018-04-09
MALCOLM KIRKWOOD MACINDOE
Director 2016-04-20
BRIAN MITCHELL
Director 2013-06-12
PORTSMOUTH NAVAL BASE PROPERTY TRUST
Director 2018-04-09
ROBERT EDWARD RODRIGUES
Director 2013-06-12
SOUTHERN HOUSING GROUP
Director 2015-02-18
ALAN JEFFERY WISEMAN
Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
CALLAM EDWARD CARTER
Director 2013-06-12 2017-04-03
LISA ANDERSON
Director 2013-06-12 2016-09-15
MARGARET MITCHELL
Director 2013-06-12 2016-04-20
IAN ANTONY WRIGHT
Director 2013-06-12 2016-04-20
EDWIN JOHN AVERY
Director 2013-06-12 2014-08-13
STILES HAROLD WILLIAMS LIMITED
Company Secretary 2011-10-18 2013-09-11
JOHN ALAN GILL
Director 2013-06-12 2013-07-15
DEBORAH ANN APLIN
Director 2008-12-22 2013-05-10
DONALD ORMOND CLARK
Director 2006-09-26 2013-05-10
NEIL IAN DAWTREY
Director 2006-01-23 2013-05-10
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2009-05-19 2011-10-13
CHRISTOPHER DUNCAN JOHN WARNER
Director 2008-12-22 2011-04-07
JULIE KAREN MURDOCH
Company Secretary 2008-01-31 2009-05-19
IAN JAMES PLUMLEY
Director 2006-09-26 2008-09-29
SUTHERLAND COMPANY SECRETARIAL LIMITED
Company Secretary 2006-10-01 2008-01-31
SEYMOUR MACINTYRE LIMITED
Company Secretary 2005-10-27 2006-09-30
HELEN DALE BONIFACE
Director 2006-01-23 2006-09-26
GUY CHARLES GUSTERSON
Director 2006-01-23 2006-09-26
PAUL CALLCUTT
Director 2005-10-27 2006-01-23
HOWARD KEENE MILLER
Director 2005-10-27 2006-01-23
HOWARD THOMAS
Nominated Secretary 2005-10-27 2005-10-27
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2005-10-27 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAUL DARTMOUTH BUILT ASSET CONSULTANCY LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-06-20
MARTIN PAUL DARTMOUTH THE BUILDING ASSET CONSULTANCY LIMITED Director 2007-06-01 CURRENT 2007-06-01 Dissolved 2015-12-08
ALAN JEFFERY WISEMAN PORTSMOUTH QUAY MANAGEMENT COMPANY LIMITED Director 2007-08-05 CURRENT 2002-07-11 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
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-01-05APPOINTMENT TERMINATED, DIRECTOR ALAN JEFFERY WISEMAN
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-09CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-07AP01DIRECTOR APPOINTED MS JOANNE GUTTERIDGE-IRVING
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL DARTMOUTH
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-05-21AP01DIRECTOR APPOINTED MRS SUSAN RHIANNON KYNSATON
2021-04-30AP01DIRECTOR APPOINTED DR PAUL MARTIN MCCORMICK
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-11-12CH02Director's details changed for Southern Housing Group on 2020-11-12
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-02AP01DIRECTOR APPOINTED DR OWEN GOLDRING
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIRKWOOD MACINDOE
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED MR BARRY GOULD
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LLOYD
2019-04-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18AP04Appointment of Epmg Legal Limited as company secretary on 2019-04-18
2019-04-18TM02Termination of appointment of Daniells Harrison Surveyors Llp on 2019-04-17
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM C/O Daniells Harrison the Old Manor House Wickham Road Fareham Hampshire PO16 7AR
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MARK DUDLEY
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01AP01DIRECTOR APPOINTED MRS SUSAN LLOYD
2018-06-01AP02Appointment of Portsmouth Naval Base Property Trust as director on 2018-04-09
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CALLAM EDWARD CARTER
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-21AP04Appointment of Daniells Harrison Surveyors Llp as company secretary on 2016-10-17
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR LISA ANDERSON
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AP01DIRECTOR APPOINTED MISS EMMA LOUISE LIDDINGTON
2016-04-21AP01DIRECTOR APPOINTED MR MALCOLM KIRKWOOD MACINDOE
2016-04-21AP01DIRECTOR APPOINTED MR MALCOLM KIRKWOOD MACINDOE
2016-04-21AP01DIRECTOR APPOINTED MR ALAN WISEMAN
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MITCHELL
2015-11-19AR0127/10/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-31AP02CORPORATE DIRECTOR APPOINTED SOUTHERN HOUSING GROUP
2014-11-21AR0127/10/14 NO MEMBER LIST
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN AVERY
2014-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-11-21AR0127/10/13 NO MEMBER LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND
2013-09-24TM02APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LIMITED
2013-07-17AP01DIRECTOR APPOINTED MR IAN ANTONY WRIGHT
2013-07-17AP01DIRECTOR APPOINTED MR ANTONY MARK DUDLEY
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILL
2013-07-10AP01DIRECTOR APPOINTED MR CALLAM EDWARD CARTER
2013-07-09AP01DIRECTOR APPOINTED MR MARTIN PAUL DARTMOUTH
2013-07-09AP01DIRECTOR APPOINTED MRS MARGARET MITCHELL
2013-07-09AP01DIRECTOR APPOINTED MR BRIAN MITCHELL
2013-07-09AP01DIRECTOR APPOINTED MR ROBERT EDWARD RODRIGUES
2013-06-24AP01DIRECTOR APPOINTED MR EDWIN JOHN AVERY
2013-06-17AP01DIRECTOR APPOINTED MR JOHN ALAN GILL
2013-06-17AP01DIRECTOR APPOINTED MISS LISA ANDERSON
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAWTREY
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN
2013-05-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-31AR0127/10/12 NO MEMBER LIST
2012-07-06AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-20AA01PREVSHO FROM 31/10/2011 TO 31/08/2011
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ORMOND CLARK / 13/02/2012
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND
2011-12-21AR0127/10/11 NO MEMBER LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE UNITED KINGDOM
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM GROUND FLOOR BUILDING 100 LAKE SIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EZ UNITED KINGDOM
2011-12-21AP04CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LIMITED
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNER
2010-11-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-29AR0127/10/10 NO MEMBER LIST
2009-12-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AR0127/10/09 NO MEMBER LIST
2009-07-30288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 30/07/2009
2009-06-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE SG6 1GL
2009-06-10288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY JULIE MURDOCH
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2009-03-28288bAPPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED
2009-03-28288aSECRETARY APPOINTED JULIE KAREN MURDOCH
2008-12-27288aDIRECTOR APPOINTED DEBORAH ANN APLIN
2008-12-27288aDIRECTOR APPOINTED CHRISTOPHER DUNCAN JOHN WARNER
2008-12-23363aANNUAL RETURN MADE UP TO 27/10/08
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR IAN PLUMLEY
2008-09-10AA31/10/07 TOTAL EXEMPTION FULL
2008-01-14363aANNUAL RETURN MADE UP TO 27/10/07
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-19363aANNUAL RETURN MADE UP TO 27/10/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN
2006-12-19288aNEW SECRETARY APPOINTED
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2006-10-04288bDIRECTOR RESIGNED
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 ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT 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 ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
Trademarks
We have not found any records of ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT 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 ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT 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 ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT 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 ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT 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 ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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