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Home > England & Wales Companies > ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED

62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS,
Company Registration Number
04726664
Private Limited Company
Active

Company Overview

About Admiralty House Management Company Ltd
ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED was founded on 2003-04-08 and has its registered office in Southampton. The organisation's status is listed as "Active". Admiralty House 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
ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
62 RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
SO40 9DS
 
Filing Information
Company Number 04726664
Company ID Number 04726664
Date formed 2003-04-08
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 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIDGEFORD & CO
 Company Secretary 2016-04-07
PENNY LOUISE CARTER
 Director 2017-07-14
LAUREN ELIZABETH COLE
 Director 2016-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DONALD DENFORD
 Company Secretary 2007-02-21 2017-01-07
TAMSIN ALICE CURLE
 Director 2007-02-09 2017-01-01
CARL MATTHEW PICKARD
 Director 2012-06-25 2016-01-05
LAUREN ELIZABETH COLE
 Director 2008-01-29 2014-08-13
CHRISTOPHER WEBB
 Director 2007-02-09 2014-08-13
PAUL FREDERICK BAXTER
 Company Secretary 2003-04-08 2007-02-21
PAUL FREDERICK BAXTER
 Director 2003-04-08 2007-02-21
MARK FOSTON
 Director 2003-04-08 2007-02-21
RACHEL KANJIRATHARA ALEXANDER
 Director 2003-04-08 2007-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGEFORD & CO SOUTH PARADE RTM COMPANY LIMITED Company Secretary 2018-08-16 CURRENT 2015-08-14 Active
BRIDGEFORD & CO ROOKCLIFF PROPERTIES LIMITED Company Secretary 2017-10-27 CURRENT 1972-05-15 Active
BRIDGEFORD & CO QUEENS COURT GROVE PARK LIMITED Company Secretary 2017-06-14 CURRENT 1974-01-25 Active
BRIDGEFORD & CO 31-33 CHESTER WAY MANAGEMENT LIMITED Company Secretary 2017-02-28 CURRENT 1988-06-06 Active
BRIDGEFORD & CO MOUNTAINHIGH LIMITED Company Secretary 2016-04-23 CURRENT 1981-08-17 Active
BRIDGEFORD & CO 3 ANGLESEA TERRACE MANAGEMENT CO. LIMITED Company Secretary 2015-04-23 CURRENT 2003-07-04 Active
BRIDGEFORD & CO BRITTANY CORNER MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-17 CURRENT 2002-06-24 Active
BRIDGEFORD & CO HIGHLAND SUITE LIMITED Company Secretary 2014-05-30 CURRENT 2007-10-08 Active
BRIDGEFORD & CO ENSIGN COURT (HASTINGS) MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-01 CURRENT 1974-09-05 Active
BRIDGEFORD & CO 81 MARINA (ST LEONARDS ON SEA) LIMITED Company Secretary 2008-05-01 CURRENT 2005-02-02 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
2024-06-27APPOINTMENT TERMINATED, DIRECTOR FAROKH WADIA
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PENNY LOUISE CARTER
2024-03-22CESSATION OF PENNY LOUISE CARTER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22Notification of a person with significant control statement
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-11-21DIRECTOR APPOINTED FAROKH WADIA
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARRISON
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM Bridgeford & Co Quay Hill Lymington Hampshire SO41 3AR England
2021-09-06AP04Appointment of Hms Property Management Services Limited as company secretary on 2021-09-01
2021-09-06TM02Termination of appointment of Bridgeford & Co on 2021-08-31
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-11AP01DIRECTOR APPOINTED MS KATHERINE HARRISON
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP FIANDER
2019-06-24AP01DIRECTOR APPOINTED MR KARL PHILLIP FIANDER
2019-04-11PSC07CESSATION OF LAUREN ELIZABETH COLE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN ELIZABETH COLE
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY LOUISE CARTER
2017-07-28AP01DIRECTOR APPOINTED MRS PENNY LOUISE CARTER
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-16AP04Appointment of Bridgeford & Co as company secretary on 2016-04-07
2017-03-15TM02Termination of appointment of Roger Donald Denford on 2017-01-07
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TAMSIN ALICE CURLE
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-28AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Denford Property Management Equity Crt 73-75 Millbrook Road East Southamptonso15 1Rj
2016-02-24AP01DIRECTOR APPOINTED MISS LAUREN ELIZABETH COLE
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL MATTHEW PICKARD
2015-11-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-20AR0108/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN COLE
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-14AR0108/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-22AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION FULL
2012-07-04AP01DIRECTOR APPOINTED MR CARL MATTHEW PICKARD
2012-04-16AR0108/04/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-11AR0108/04/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-20AR0108/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEBB / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN ALICE CURLE / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN ELIZABETH COLE / 08/04/2010
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-29288aDIRECTOR APPOINTED LAUREN ELIZABETH COLE
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/07
2007-06-19363sRETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS
2007-04-03288aNEW SECRETARY APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-21363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-19363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-02363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-03-30225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-04-2488(2)RAD 14/04/03--------- £ SI 2@1=2 £ IC 10/12
2003-04-2488(2)RAD 14/04/03--------- £ SI 6@1=6 £ IC 4/10
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOUSE 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 ADMIRALTY HOUSE 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
ADMIRALTY HOUSE 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

Filed Financial Reports
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 ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRALTY HOUSE 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 ADMIRALTY HOUSE 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 ADMIRALTY HOUSE 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 ADMIRALTY HOUSE 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 ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO40 9DS