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ADMIRALS COURT MANAGEMENT CO. LIMITED

Learn more about ADMIRALS COURT MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY COURT, 73-75 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1RJ

ADMIRALS COURT MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00888036
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.20
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / ROGER DONALD DENFORD / 12/05/2016
Form type: CH03
Date: 2016.05.17
£2.95
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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.26
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DIRECTOR APPOINTED MR ANDREW PAUL CHAPMAN
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HENDERSON
Form type: TM01
Date: 2016.03.23
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 3360
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.27
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.11
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY MARIAN HENDERSON / 18/03/2013
Form type: CH01
Date: 2013.03.19
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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DIRECTOR APPOINTED MR JONATHAN PAUL OLIVER-FREEMAN
Form type: AP01
Date: 2013.02.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
£2.95
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON
Form type: TM01
Date: 2012.03.05
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DIRECTOR APPOINTED MRS DONNA MARIA PINNICK
Form type: AP01
Date: 2012.03.01
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY ROBYNS
Form type: TM01
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED MS SHIRLEY MARIAN HENDERSON
Form type: AP01
Date: 2011.03.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVE ROBINSON
Form type: TM01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED GUY WILMOT ROBYNS
Form type: AP01
Date: 2010.03.10
£2.95
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVE ROBINSON
Form type: TM01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MORTON / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA AMESBURY / 08/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 54 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2SY
Form type: 287
Date: 2008.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.25
Child documents:
Document type: ANNOTATION
Date: 1999.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13

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Company directors and board members:

PAUL ROGER DENFORD (current)
Secretary, CHARTERED SURVEYOR, 2004.03.06
73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ, HAMPSHIRE
PATRICIA AMESBURY (current)
Director, RETIRED, 1998.02.14
EQUITY COURT 73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ
ANDREW PAUL CHAPMAN (current)
Director, PROJECT MANAGER, 2016.03.22
EQUITY COURT 73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ
JONATHAN PAUL OLIVER-FREEMAN (current)
Director, SALES DIRECTOR, 2013.02.23
EQUITY COURT 73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ
DONNA MARIA PINNICK (current)
Director, HOUSE WIFE, 2012.02.25
EQUITY COURT 73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ
RICHARD JOHN MACE BURNETT (resigned)
Secretary, 1992.03.03 - 1993.02.27
11 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT, HAMPSHIRE
OLIVE MAY ROBINSON (resigned)
Secretary, HOUSEWIFE, 1993.02.27 - 2004.03.06
7 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT, HANTS
RICHARD JOHN MACE BURNETT (resigned)
Director, 1992.03.03 - 1993.02.27
11 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT, HAMPSHIRE
STEPHEN TOWNLEY FISHER (resigned)
Director, COMPANY DIRECTOR, 1994.02.19 - 1995.07.19
14 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT
IAN MCAUSLAN HARDIE (resigned)
Director, RETIRED, 1992.03.03 - 1997.07.04
15 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT, HAMPSHIRE
YVONNE MARIA HAYWARD (resigned)
Director, CONSULTANT, 1998.02.14 - 1999.02.13
THE STABLES SPAUNTON, APPLETON LE MOORS , YORK
YO62 6TR, NORTH YORKSHIRE
SHIRLEY MARIAN HENDERSON (resigned)
Director, MANAGER CARNIVAL UK, 2011.02.26 - 2016.03.22
EQUITY COURT 73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ, HAMPSHIRE
PORRITT JOHN HILTON (resigned)
Director, RETIRED, 1999.02.13 - 2000.06.09
1 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT
JOHN ANDREW MORTON (resigned)
Director, SOLICITOR, 2007.03.10 - 2012.02.25
EQUITY COURT 73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ
KATHLEEN NIXON (resigned)
Director, RETIRED, 2000.03.18 - 2000.11.30
11 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT, HAMPSHIRE
PEGGY AUDREY PITT (resigned)
Director, RETIRED, 1992.03.03 - 1996.02.03
2 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT, HAMPSHIRE
JOHN HILTON PORRITT (resigned)
Director, RETIRED, 2004.03.06 - 2006.10.31
1 ADMIRALS COURT THE GREEN , HAMBLE
SO31 4LT, HAMPSHIRE
OLIVE MAY ROBINSON (resigned)
Director, 1994.08.28 - 2010.02.27
7 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT, HANTS
WILLIAM CRATHERN ROBINSON (resigned)
Director, 1992.03.03 - 1994.08.28
7 ADMIRALS COURT , HAMBLE
SO31 4LT, HANTS
GUY WILMOT ROBYNS (resigned)
Director, POLICE OFFICER, 2010.02.27 - 2011.02.26
6 ADMIRALS COURT , HAMBLE
SO31 4LT, SOUTHAMPTON
NIGEL LEWIS HENRY SOMERSET LEEKE (resigned)
Director, RETIRED, 1992.03.03 - 1998.05.31
3 ADMIRALS COURT GREEN LANE , HAMBLE
SO31 4LT, HANTS
PAULINE JOAN WALKER (resigned)
Director, RETIRED TEACHER, 2000.03.18 - 2004.05.12
FLAT 13 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT, HAMPSHIRE
JAMES ROBERT WILSON (resigned)
Director, CO DIRECTOR, 1999.02.13 - 2000.03.18
5 ADMIRALS COURT HAMBLE , SOUTHAMPTON
SO31 4LT

Companies near to ADMIRALS COURT MANAGEMENT CO. ltd.

Information about the Private Limited Company ADMIRALS COURT MANAGEMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data