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Home > England & Wales Companies > ADMG PROPERTIES LIMITED
Company Information for

ADMG PROPERTIES LIMITED

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
05054954
Private Limited Company
Active

Company Overview

About Admg Properties Ltd
ADMG PROPERTIES LIMITED was founded on 2004-02-25 and has its registered office in Egham. The organisation's status is listed as "Active". Admg Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADMG PROPERTIES LIMITED
 
Legal Registered Office
GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in TW20
 
Filing Information
Company Number 05054954
Company ID Number 05054954
Date formed 2004-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:04:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMG PROPERTIES LIMITED
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Companies with same name ADMG PROPERTIES LIMITED
The following companies were found which have the same name as ADMG PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADMG PROPERTIES LLC 8 HAWK ST Rockland SPRING VALLEY NY 10977 Active Company formed on the 2018-10-19

Company Officers of ADMG PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAN RUSSELL GRANT
 Company Secretary 2004-02-25
LOUISE FRANCES GRANT
 Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES SAYNOR
 Company Secretary 2004-02-25 2005-02-02
STL SECRETARIES LTD
 Company Secretary 2004-02-25 2004-02-25
STL DIRECTORS LTD
 Director 2004-02-25 2004-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE FRANCES GRANT PIPAWAY ENGINEERING LIMITED Director 2007-01-02 CURRENT 1966-04-06 Active
LOUISE FRANCES GRANT GRANT PLANT (MAIDENHEAD) LIMITED Director 2007-01-02 CURRENT 1974-08-08 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
2023-11-30Previous accounting period extended from 28/02/23 TO 31/08/23
2023-10-25DIRECTOR APPOINTED MR ANDREW IAN RUSSELL GRANT
2023-02-10Change of share class name or designation
2023-02-10Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-09Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-0701/12/22 STATEMENT OF CAPITAL GBP 1350000
2022-12-14Resolutions passed:<ul><li>Resolution Sub division/creation of new share classes 28/11/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-12-14Memorandum articles filed
2022-12-14Sub-division of shares on 2022-11-28
2022-12-14Change of share class name or designation
2022-12-14Particulars of variation of rights attached to shares
2022-12-14SH10Particulars of variation of rights attached to shares
2022-12-14SH08Change of share class name or designation
2022-12-14SH02Sub-division of shares on 2022-11-28
2022-12-14MEM/ARTSARTICLES OF ASSOCIATION
2022-12-14RES13Resolutions passed:
  • Sub division/creation of new share classes 28/11/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN RUSSELL GRANT
2022-12-09PSC07CESSATION OF LOUISE FRANCES GRANT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-09SH0129/11/22 STATEMENT OF CAPITAL GBP 5.4
2022-11-24PSC04Change of details for Mrs Louise Frances Grant as a person with significant control on 2016-04-06
2022-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM Wilkins Kennedy, Gladstone House 77-79 High Street Egham Surrey TW20 9HY
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-17PSC04Change of details for Mrs Louise Frances Grant as a person with significant control on 2020-12-17
2020-12-17CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW IAN RUSSELL GRANT on 2020-12-17
2020-12-17CH01Director's details changed for Mrs Louise Frances Grant on 2020-12-17
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0125/02/15 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-28AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-29AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25AR0125/02/11 ANNUAL RETURN FULL LIST
2010-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-03AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW IAN RUSSELL GRANT on 2010-02-24
2010-03-03CH01Director's details changed for Louise Frances Grant on 2010-02-24
2009-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-05-19363aReturn made up to 25/02/09; full list of members
2009-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/08
2008-03-28363aReturn made up to 25/02/08; full list of members
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-05363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-08-15363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: WILKINS KENNEDY GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9LM
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/05
2005-06-17363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-04-13288bSECRETARY RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ADMG PROPERTIES 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 ADMG PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMG PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ADMG PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ADMG PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMG PROPERTIES LIMITED
Trademarks
We have not found any records of ADMG PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMG PROPERTIES 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 (41100 - Development of building projects) as ADMG PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ADMG PROPERTIES 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 ADMG PROPERTIES 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 ADMG PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW20 9HY