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

ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED

30 CHATFIELD LODGE, NEWPORT, ISLE OF WIGHT, PO30 1XR,
Company Registration Number
02641140
Private Limited Company
Active

Company Overview

About Admiral Gardens Management Company Ltd
ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED was founded on 1991-08-28 and has its registered office in Newport. The organisation's status is listed as "Active". Admiral Gardens Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
30 CHATFIELD LODGE
NEWPORT
ISLE OF WIGHT
PO30 1XR
Other companies in PO30
 
Filing Information
Company Number 02641140
Company ID Number 02641140
Date formed 1991-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 07:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CCPM (IW) LTD
 Company Secretary 2014-07-01
HARRY EDWARD DIAMOND
 Director 2017-02-24
CHRISTOPHER MICHAEL HALL
 Director 2017-11-14
JOHN EDWARD KIDD
 Director 2015-09-01
JOYCE PAMELA KNIGHT
 Director 1999-11-29
ROSEMARY ANNE SEOANE-ALVAREZ
 Director 2009-02-17
PHILIP EDWARD WRIGHT
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON NIGEL CHICK
 Company Secretary 2008-07-01 2018-05-01
ROGER DEREK COOLING
 Director 2008-12-03 2018-02-07
HARRY EDWARD DIAMOND
 Director 2010-12-02 2012-07-01
PETER MICHAEL ROGERS
 Director 2008-12-03 2010-12-02
MICHAEL WHITE
 Director 2008-12-03 2010-08-23
HARRY EDWARD DIAMOND
 Director 2006-11-20 2010-02-08
PHILIP EDWARD WRIGHT
 Director 2008-12-03 2009-07-22
ROSEMARY ANNE SEOANE
 Director 2003-11-10 2009-01-16
JOHN LAMOND BLAIR
 Director 2006-11-20 2008-10-17
REBECCA BLAKE
 Company Secretary 1999-11-01 2008-06-30
GILLIAN LINDSAY SHAW
 Company Secretary 2003-11-10 2008-06-30
CHARLES NOEL WESTOVER
 Director 2002-11-11 2008-04-10
BRIAN GOULDER
 Director 2001-11-06 2006-11-20
MICHAEL WHITE
 Director 2005-11-21 2006-11-20
HARRY EDWARD DIAMOND
 Director 1999-11-01 2005-05-31
JUNE ANNN POWIS
 Director 1999-11-01 2003-11-10
DAVID BALDWIN
 Company Secretary 1999-09-01 2002-04-30
GORDON ROLAND PETER WILLAN
 Director 1999-11-28 2002-01-07
CHARLES NOEL WESTOVER
 Director 1999-11-01 2001-11-06
DAVID CHARLES BEWHAY
 Company Secretary 1991-11-12 1999-11-01
ROBERT ERNEST PATRICK BROWNE
 Director 1991-11-12 1999-11-01
ROGER GEORGE EASTON
 Director 1991-11-12 1999-11-01
PHILIP RICHARD VERE BROKE
 Company Secretary 1991-10-14 1991-11-12
CHRISTINE JANEI ALLEN
 Director 1991-11-12 1991-11-12
PHILIP RICHARD VERE BROKE
 Director 1991-10-14 1991-11-12
HUGH MICHAEL RAWSON LUMBY
 Director 1991-10-14 1991-11-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-08-28 1991-10-14
INSTANT COMPANIES LIMITED
 Nominated Director 1991-08-28 1991-10-14

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CCPM (IW) LTD THE CLOISTERS (SANDOWN) RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-07-01 CURRENT 1992-10-09 Active
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PHILIP EDWARD WRIGHT BRIARY ASSOCIATES LIMITED Director 2010-07-09 CURRENT 2010-02-26 Dissolved 2015-08-11

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
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-11-30Director's details changed for Mrs Susan Eleanor Salmon on 2023-11-30
2023-11-28DIRECTOR APPOINTED MRS SUSAN ELEANOR SALMON
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-05-15APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARD DILLON
2022-11-15DIRECTOR APPOINTED MR JASON LORIMER HUGHES
2022-11-15DIRECTOR APPOINTED MR JASON LORIMER HUGHES
2022-11-15AP01DIRECTOR APPOINTED MR JASON LORIMER HUGHES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-31CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HALL
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2022-02-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY BRINDLE
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE PAMELA KNIGHT
2019-11-26AP01DIRECTOR APPOINTED MR CHARLES ANTHONY BRINDLE
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-28AP01DIRECTOR APPOINTED MR GREGORY EDWARD DILLON
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-27AP01DIRECTOR APPOINTED MR GEOFFREY RICHARD HENRY HALLS
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD WRIGHT
2018-07-11CH04SECRETARY'S DETAILS CHNAGED FOR CCPM (IW) LTD on 2018-07-01
2018-05-10TM02Termination of appointment of Cameron Nigel Chick on 2018-05-01
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DEREK COOLING
2017-11-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HALL
2017-11-15AP01DIRECTOR APPOINTED MR PHILIP EDWARD WRIGHT
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-03-09AP01DIRECTOR APPOINTED MR HARRY EDWARD DIAMOND
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 3.96
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Apesdown House Calbourne Road Carisbrooke Newport Isle of Wight PO30 4HS
2015-09-04AP01DIRECTOR APPOINTED MR JOHN EDWARD KIDD
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 3.96
2015-09-01AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 3.96
2014-09-03AR0128/08/14 ANNUAL RETURN FULL LIST
2014-07-10AP04Appointment of corporate company secretary Ccpm (Iw) Ltd
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0128/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0128/08/12 ANNUAL RETURN FULL LIST
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR HARRY DIAMOND
2012-02-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-30AR0128/08/11 FULL LIST
2011-08-30AP01DIRECTOR APPOINTED MR HARRY EDWARD DIAMOND
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE SEOANE-ALVAREZ / 28/08/2011
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PAMELA KNIGHT / 28/08/2011
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DEREK COOLING / 28/08/2011
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2010-09-10AR0128/08/10 FULL LIST
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HARRY DIAMOND
2009-11-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WRIGHT
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-26288aDIRECTOR APPOINTED ROSEMARY ANNE SEOANE-ALVAREZ
2009-01-27288aDIRECTOR APPOINTED PETER MICHAEL ROGERS
2009-01-27288aDIRECTOR APPOINTED ROGER DEREK COOLING
2009-01-27288aDIRECTOR APPOINTED PHILIP EDWARD WRIGHT
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY SEOANE
2009-01-19288aDIRECTOR APPOINTED MICHAEL WHITE
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOY KNIGHT / 13/11/2008
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOY KNIGHT / 22/10/2008
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / HARRY DIAMOND / 22/10/2008
2008-10-28288cSECRETARY'S CHANGE OF PARTICULARS / CAMRRON CHICK / 22/10/2008
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOY SUMMERS / 22/10/2008
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN BLAIR
2008-09-09363sRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY REBECCA BLAKE
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY GILLIAN SHAW
2008-07-10288aSECRETARY APPOINTED CAMRRON NIGEL CHICK
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 4 THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR CHARLES WESTOVER
2008-04-09AA30/06/07 TOTAL EXEMPTION FULL
2007-09-06363sRETURN MADE UP TO 28/08/07; CHANGE OF MEMBERS
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-11363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-06288aNEW DIRECTOR APPOINTED
2005-09-23363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-28288bDIRECTOR RESIGNED
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/04
2004-09-15363sRETURN MADE UP TO 28/08/04; CHANGE OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW SECRETARY APPOINTED
2003-11-25288bDIRECTOR RESIGNED
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
1991-08-28New incorporation
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 GARDENS 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 ADMIRAL GARDENS 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
ADMIRAL GARDENS MANAGEMENT COMPANY 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 After One Year 2011-07-01 £ 2,062
Creditors Due Within One Year 2012-07-01 £ 1,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 80,072
Cash Bank In Hand 2011-07-01 £ 84,431
Current Assets 2012-07-01 £ 81,113
Current Assets 2011-07-01 £ 87,172
Debtors 2012-07-01 £ 1,041
Debtors 2011-07-01 £ 2,741
Fixed Assets 2012-07-01 £ 2,058
Fixed Assets 2011-07-01 £ 2,058
Shareholder Funds 2012-07-01 £ 81,879
Shareholder Funds 2011-07-01 £ 87,168
Tangible Fixed Assets 2012-07-01 £ 2,058
Tangible Fixed Assets 2011-07-01 £ 2,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL GARDENS 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 ADMIRAL GARDENS MANAGEMENT COMPANY 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 GARDENS 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 ADMIRAL GARDENS 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 ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO30 1XR