ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04726664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/04/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO40 9DS
62 Rumbridge Street
Totton
SOUTHAMPTON
SO40 9DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Sara Babahami (932639064) Appointed |
| 01/07/2024 | Farokh Wadia (931620900) has left the board |
| 04/04/2024 | Penny Louise Carter (923610949) has left the board |
Credit Risk Overview
Want to learn more about ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HMS PROPERTY MANAGEMENT SERVICES LIMITED 01/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 23 |
View Report |
|
25/10/2023 - Present (1years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (2 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/04/2003 - 21/02/2007 (3 years and 10 months) Secretary: 08/04/2003 - 21/02/2007 (3 years and 10 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Sara Babahami (932639064) Appointed |
| 01/07/2024 | Farokh Wadia (931620900) has left the board |
| 04/04/2024 | Penny Louise Carter (923610949) has left the board |
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Farokh Wadia (931620900) Appointed |
| 03/11/2023 | New Board Member Lauren Rand (931539243) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 01/12/2022 | Katherine Harrison (926523720) has left the board |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/10/2021 | New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) Appointed |
| 08/09/2021 | BRIDGEFORD & CO LTD (913467529) has left the board |
| 08/09/2021 | New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (928695022) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Katherine Harrison (926523720) Appointed |
| 06/12/2019 | Karl Phillip Fiander (925975880) has left the board |
| 26/06/2019 | New Board Member Karl Phillip Fiander (925975880) Appointed |
| 15/04/2019 | Lauren Elizabeth Cole (920546190) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 04/04/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member Penny Louise Carter (923610949) Appointed |
| 24/05/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 03/04/2017 | BRIDGEFORD & CO (922702896) has left the board |
| 03/04/2017 | New Company Secretary BRIDGEFORD & CO LTD (913467529) Appointed |
| 20/03/2017 | New Company Secretary BRIDGEFORD & CO (922702896) Appointed |
| 16/03/2017 | Paul Roger Denford (903899350) has left the board |
| 05/01/2017 | Tamsin Alice Curle (911960649) has left the board |
| 03/05/2016 | New Annual Return filed |
| 29/04/2016 | Change in Reg. Office |
| 26/02/2016 | New Board Member Lauren Elizabeth Cole (920546190) Appointed |
| 26/02/2016 | Carl Matthew Pickard (917037123) has left the board |
| 26/02/2016 | New Board Member Lauren Elizabeth Cole (920546190) Appointed |
| 26/02/2016 | Carl Matthew Pickard (917037123) has left the board |
| 14/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 29/09/2014 | Lauren Elizabeth Cole (912817524) has left the board |
| 29/09/2014 | Christopher Webb (911960634) has left the board |
| 18/04/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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