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Home > England & Wales Companies > ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED
Company Information for

ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED

COOKE & ARKWRIGHT, 7/8 WINDSOR PLACE, CARDIFF, CF10 3SX,
Company Registration Number
02381718
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Admiral's Landing (residents) Management Ltd
ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED was founded on 1989-05-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Admiral's Landing (residents) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED
 
Legal Registered Office
COOKE & ARKWRIGHT
7/8 WINDSOR PLACE
CARDIFF
CF10 3SX
Other companies in CF31
 
Filing Information
Company Number 02381718
Company ID Number 02381718
Date formed 1989-05-09
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
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 ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED
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Company Officers of ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEIL DOOLAN
 Director 2015-09-14
DAVID MCCLYMONT
 Director 2017-05-22
BENJAMIN MARK POWIS
 Director 2017-05-22
THOMAS REES
 Director 2018-05-14
STEPHEN DAVID THWAITES
 Director 2000-05-10
RICHARD HUGH ZAPLE
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA FRANCES BADHAM
 Director 2000-05-10 2018-05-14
ALAN JONES
 Director 2014-05-06 2018-05-14
SHONE HUGHES
 Director 2006-07-15 2017-10-20
NICOLA MARY MORGAN
 Director 2012-04-16 2017-05-22
VAUGHAN BENEDICT REGAN
 Director 2015-05-18 2017-05-22
MARTIN HENRY CLIVE BURGESS
 Director 2014-05-06 2015-09-14
ERIC BROOKS DOWSETT
 Director 2007-10-02 2014-12-05
PETER WILLIAM DAVIES
 Director 2006-07-01 2011-04-12
ASHISH KUMAR PAUL
 Director 2009-11-12 2011-04-12
JUDITH SHELLEY NEWTON
 Director 2000-05-10 2010-10-06
RAYMOND KEITH SPENCE
 Director 2006-07-01 2010-06-22
HELEN CRUG JONES
 Director 2000-05-10 2009-11-12
NICOLA MARY MORGAN
 Director 2000-05-10 2009-11-12
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-10-31 2009-03-31
LOUISE JENSEN
 Company Secretary 2005-07-01 2005-11-01
ROGER CHARLES BRYAN
 Company Secretary 2000-05-10 2005-06-30
ANTHONY GRAHAM COOMBES
 Director 2000-05-10 2002-09-12
JOHN RAYMOND DASH
 Director 2000-05-10 2001-12-19
STEPHEN JOHN GORDON CLARKE
 Director 2000-05-10 2001-09-01
ALAN MARTIN ANDREW PRICE
 Company Secretary 1998-04-30 2000-05-10
PAUL DUNNINGHAM
 Director 1996-09-30 2000-05-10
LOVELL NOMINEES LIMITED
 Director 1997-04-30 2000-05-10
GEOFFREY MARCIN RODERICK CRANDON
 Company Secretary 1996-09-30 1998-04-30
RICHARD KEM DORE
 Director 1996-09-30 1997-04-30
BARRY MARTIN CAPLE
 Company Secretary 1992-03-04 1996-09-30
KIM BENNETT CARDIS
 Director 1994-03-04 1996-09-30
HARRY SMITH
 Director 1994-03-04 1996-09-30
JAMES ERNEST GREAVES
 Director 1992-03-04 1992-02-01
RICHARD GAMEEL SARRAFF
 Director 1992-03-04 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DOOLAN HOWARD DOOLAN ASSOCIATES LIMITED Director 1995-03-29 CURRENT 1995-03-29 Active
STEPHEN DAVID THWAITES BEAUFORT SUPPLIES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
STEPHEN DAVID THWAITES SML HOME LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2017-03-07
STEPHEN DAVID THWAITES HOUSING ASSOCIATIONS MUTUAL INSURANCE ASSOCIATION LIMITED Director 1991-12-17 CURRENT 1986-02-04 Active - Proposal to Strike off

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
2024-05-10APPOINTMENT TERMINATED, DIRECTOR THOMAS REES
2024-05-10DIRECTOR APPOINTED MS NICOLA MARY MORGAN
2024-03-21CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-16CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLYMONT
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-21AP01DIRECTOR APPOINTED MRS MARY WILLIAMS
2018-06-21AP01DIRECTOR APPOINTED MR THOMAS REES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WOODMAN
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BADHAM
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SHONE HUGHES
2017-07-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12AP01DIRECTOR APPOINTED MR DAVID MCCLYMONT
2017-06-12AP01DIRECTOR APPOINTED MR BENJAMIN MARK POWIS
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN REGAN
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM C/O C/O Cooke & Arkwright Ltd One Central Park Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TZ
2016-08-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY CLIVE BURGESS
2016-03-02AP01DIRECTOR APPOINTED MR SCOTT WOODMAN
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONE HUGHES / 01/03/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONE HUGHES / 01/03/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONE HUGHES / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONE HUGHES / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH ZAPLE / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THWAITES / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN BENEDICT REGAN / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONES / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOOLAN / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY CLIVE BURGESS / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA FRANCES BADHAM / 01/03/2016
2016-01-29AP01DIRECTOR APPOINTED MR VAUGHAN BENEDICT REGAN
2015-09-18AP01DIRECTOR APPOINTED MR NEIL DOOLAN
2015-05-26AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-06AR0104/03/15 NO MEMBER LIST
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BROOKS DOWSETT
2014-08-19AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-11AP01DIRECTOR APPOINTED MR ALAN JONES
2014-07-04AP01DIRECTOR APPOINTED MR MARTIN HENRY CLIVE BURGESS
2014-03-13AR0104/03/14 NO MEMBER LIST
2013-05-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-18AR0104/03/13 NO MEMBER LIST
2012-06-19AP01DIRECTOR APPOINTED MISS NICOLA MARY MORGAN
2012-04-19AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 7/8 WINDSOR PLACE CARDIFF CF10 3SX UNITED KINGDOM
2012-03-26AR0104/03/12 NO MEMBER LIST
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH PAUL
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2011-06-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-08AR0104/03/11 NO MEMBER LIST
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPENCE
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH NEWTON
2010-08-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-30AR0104/03/10 NO MEMBER LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH ZAPLE / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SHELLEY NEWTON / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONE HUGHES / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DAVIES / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA FRANCES BADHAM / 01/10/2009
2010-03-30AP01DIRECTOR APPOINTED DR ASHISH KUMAR PAUL
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ZAPLE / 17/05/2009
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-03-10363aANNUAL RETURN MADE UP TO 04/03/09
2008-11-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-03-06363aANNUAL RETURN MADE UP TO 04/03/08
2008-01-11288aNEW DIRECTOR APPOINTED
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-11288bDIRECTOR RESIGNED
2007-03-22363aANNUAL RETURN MADE UP TO 04/03/07
2007-02-28288aNEW DIRECTOR APPOINTED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-05-08363aANNUAL RETURN MADE UP TO 04/03/06
2006-01-12288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18288bSECRETARY RESIGNED
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 7 GROVE ROAD BLACKBOY HILL REDLAND BRISTOL BS6 6UJ
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-02288bDIRECTOR RESIGNED
2005-07-02288bSECRETARY RESIGNED
2005-07-02288aNEW SECRETARY APPOINTED
2005-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/05
2005-07-02363sANNUAL RETURN MADE UP TO 04/03/05
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-19363(288)DIRECTOR RESIGNED
2004-03-19363sANNUAL RETURN MADE UP TO 04/03/04
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-28363sANNUAL RETURN MADE UP TO 04/03/03
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-27363sANNUAL RETURN MADE UP TO 04/03/02
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 ADMIRAL'S LANDING (RESIDENTS) 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 ADMIRAL'S LANDING (RESIDENTS) 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
ADMIRAL'S LANDING (RESIDENTS) 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

Creditors
Creditors Due Within One Year 2011-12-01 £ 6,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 129,710
Current Assets 2011-12-01 £ 130,825
Debtors 2011-12-01 £ 1,115
Shareholder Funds 2011-12-01 £ 121,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED
Trademarks
We have not found any records of ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL'S LANDING (RESIDENTS) 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 ADMIRAL'S LANDING (RESIDENTS) 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 ADMIRAL'S LANDING (RESIDENTS) 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 ADMIRAL'S LANDING (RESIDENTS) 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 ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF10 3SX