Active
Company Information for ADMIRAL'S HEIGHTS MANAGEMENT LIMITED
13 Rectory Close, Merrow, Guildford, SURREY, GU4 7AR,
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Company Registration Number
05115000
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ADMIRAL'S HEIGHTS MANAGEMENT LIMITED | |
Legal Registered Office | |
13 Rectory Close Merrow Guildford SURREY GU4 7AR Other companies in GU4 | |
Company Number | 05115000 | |
---|---|---|
Company ID Number | 05115000 | |
Date formed | 2004-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2023-04-28 | |
Return next due | 2024-05-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-19 10:25:26 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ACOMB |
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NICHOLAS ACOMB |
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MICHAEL JOHN LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN BLACKSHAW |
Director | ||
GEORGE HENRY PERRINS |
Company Secretary | ||
GEORGE HENRY PERRINS |
Director | ||
STIRLING JOHN WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNELLY COPYRIGHTS LIMITED | Company Secretary | 2009-08-13 | CURRENT | 1971-01-27 | Active | |
YVONNE ARNAUD THEATRE (CATERING) LIMITED | Director | 2014-05-19 | CURRENT | 1965-05-03 | Active | |
CONNELLY COPYRIGHTS LIMITED | Director | 2009-08-13 | CURRENT | 1971-01-27 | Active | |
YVONNE ARNAUD THEATRE (VANBRUGH CLUB) LIMITED | Director | 2006-12-04 | CURRENT | 1989-07-10 | Dissolved 2018-04-24 | |
YVONNE ARNAUD THEATRE (PRODUCTIONS) LIMITED | Director | 2006-12-04 | CURRENT | 1985-06-25 | Active | |
YVONNE ARNAUD THEATRE MANAGEMENT LIMITED | Director | 2006-04-24 | CURRENT | 1964-08-04 | Active | |
THE EAGLE-MILLAR FOUNDATION | Director | 2005-12-19 | CURRENT | 2005-12-19 | Dissolved 2015-03-31 | |
STEVENS & BOLTON TRUSTEES LIMITED | Director | 2000-12-07 | CURRENT | 2000-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Lloyd on 2015-04-28 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACKSHAW | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACKSHAW | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PHILIP JOHN BLACKSHAW | |
288a | DIRECTOR AND SECRETARY APPOINTED NICHOLAS ACOMB | |
288a | Director appointed michael john lloyd | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE PERRINS | |
288b | APPOINTMENT TERMINATED DIRECTOR STIRLING WILSON | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 26 OLD WAREHAM ROAD POOLE DORSET BH12 4QR | |
363a | ANNUAL RETURN MADE UP TO 28/04/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/04/08 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 26 OLD WAREHAM ROAD POOLE DORSET BH12 4QR | |
363s | ANNUAL RETURN MADE UP TO 28/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 5 MONMOUTH COURT CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH23 1HL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | ANNUAL RETURN MADE UP TO 28/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | ANNUAL RETURN MADE UP TO 28/04/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ADMIRAL'S HEIGHTS MANAGEMENT LIMITED are:
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. |