ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726664. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726664. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
62 RUMBRIDGE STREET
SOUTHAMPTON
SO40 9DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FAROKH WADIA | Oct 1974 | Indian | Director | 2023-11-08 | CURRENT |
HMS PROPERTY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2021-09-01 | CURRENT | ||
MRS LAUREN RAND | Mar 1986 | British | Director | 2023-10-25 | CURRENT |
MRS PENNY LOUISE CARTER | Mar 1941 | British | Director | 2017-07-14 UNTIL 2024-03-20 | RESIGNED |
PAUL FREDERICK BAXTER | British | Director | 2003-04-08 UNTIL 2007-02-21 | RESIGNED | |
LAUREN ELIZABETH COLE | Mar 1986 | British | Director | 2008-01-29 UNTIL 2014-08-13 | RESIGNED |
MISS LAUREN ELIZABETH COLE | Mar 1986 | British | Director | 2016-02-17 UNTIL 2019-03-29 | RESIGNED |
MR KARL PHILLIP FIANDER | Feb 1965 | English | Director | 2019-05-23 UNTIL 2019-12-03 | RESIGNED |
MARK FOSTON | Jul 1964 | British | Director | 2003-04-08 UNTIL 2007-02-21 | RESIGNED |
MS KATHERINE HARRISON | Jul 1991 | British | Director | 2019-12-03 UNTIL 2022-11-27 | RESIGNED |
RACHEL KANJIRATHARA ALEXANDER | Mar 1974 | British | Director | 2003-04-08 UNTIL 2007-02-21 | RESIGNED |
TAMSIN ALICE CURLE | Feb 1976 | British | Director | 2007-02-09 UNTIL 2017-01-01 | RESIGNED |
MR CARL MATTHEW PICKARD | Mar 1975 | British | Director | 2012-06-25 UNTIL 2016-01-05 | RESIGNED |
CHRISTOPHER WEBB | Aug 1977 | British | Director | 2007-02-09 UNTIL 2014-08-13 | RESIGNED |
ROGER DONALD DENFORD | Apr 1938 | British | Secretary | 2007-02-21 UNTIL 2017-01-07 | RESIGNED |
PAUL FREDERICK BAXTER | British | Secretary | 2003-04-08 UNTIL 2007-02-21 | RESIGNED | |
BRIDGEFORD & CO | Corporate Secretary | 2016-04-07 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Penny Louise Carter | 2017-07-14 - 2024-03-22 | 3/1941 | Southampton | Significant influence or control as firm |
Mrs Lauren Elizabeth Cole | 2016-04-07 - 2019-03-29 | 3/1986 | Lymington Hampshire | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Admiralty House Management Company Limited - Filleted accounts | 2024-03-20 | 30-06-2023 | £12 equity |
Admiralty House Management Company Limited - Filleted accounts | 2023-03-09 | 30-06-2022 | £12 equity |
Admiralty House Management Company Limited - Filleted accounts | 2022-05-10 | 30-06-2021 | £12 equity |
ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED | 2021-08-17 | 30-06-2020 | £12 equity |
ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED | 2020-03-04 | 30-06-2019 | £12 equity |
ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED | 2019-03-28 | 30-06-2018 | £12 equity |
Admiralty House Management Company Limited - Period Ending 2017-06-30 | 2018-03-30 | 30-06-2017 | £12 equity |
Admiralty House Management Company Limited - Period Ending 2016-06-30 | 2017-05-20 | 30-06-2016 | £12 equity |