ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02641140

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/08/1991 (33 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
28/08/1991 02/12/1991
MOVEFIRM PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

30 CHATFIELD LODGE, NEWPORT
ISLE OF WIGHT
PO30 1XR

TRADING ADDRESSES

30 Chatfield Lodge
Newport
Isle of Wight
PO30 1XR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£144.1k

0.16%

TOTAL LIABILITIES

£1.9k

30.13%

NET ASSETS

£144.1k

0.16%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Harry Edward Diamond (911729616) has left the board
Date: 04/12/2024	Event: New Board Member Susan Eleanor Salmon (931642999) Appointed
Date: 02/12/2024	Event: Susan Eleanor Salmon (931642999) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£144.1k

0.16%

TOTAL LIABILITIES

£1.9k

30.13%

NET ASSETS

£144.1k

0.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP EDWARD WRIGHT & JAN WRIGHT	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
HARRY EDWARD DIAMOND & EXECUTORS OF SYLVIA DIAMOND	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
EXECUTORS OF ALAN BAKER & SHEILA BAKER	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DR B. COX & DR T. COX	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
MRS P. ARMSTRONG & MRS S. MARTIN	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
RACHEL HALL & ROBERT STOKES	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
PAUL WESTOVER	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
GEOFFREY RICHARD HENRY HALLS & ANNE CHRISTINE HALLS	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
RICHARD ARCHER	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
JOHN KIDD & CATE KIDD	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
MISS H.E. CONROY & MRS G.V. CONROY	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
MARGARET MCMAHON & DAVID MCMAHON	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
YVONNE HARTSTONE	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
BARBARA MCSWEENEY	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DAVID HEMBURY	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
PHILIP EDWARD WRIGHT & JAN WRIGHT	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DAVINA J. ROSS-SMITH	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
BARBARA ANN BLISS	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
CHRISTOPHER HALL	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
KATHERINE MARY DILLON & GREGORY EDWARD DILLON	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DORIS GOODWIN	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
V. LINFORD	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
SALLY ANN KIDDLE & STEVEN BOYD COATES	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
STEPHEN YOUNG & ANNA TERESA YOUNG	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ALINE ELIZABETH MARIE BUNN	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
JEANETTE HESKETH	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
JASON LORIMOR HUGHES	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
JUDITH ELIZABETH KING	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
MALCOLM CHARLES LOFTS & JANE PENELOPE LOFTS	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
GEORGE KING	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
STEVEN DENNIS BENNETT & PAULINE BENNETT	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ROSEMARY ANNE SEOANE-ALVAREZ & MANUEL SEOANA-ALVAREZ	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
MR & MRS S. MANSFIELD	Owned: 3.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rosemary Anne Seoane-Alvarez 17/02/2009 - Present (15 years and 10 months) Born in May 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CCPM (IW) LTD 01/07/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 82 Past: 29	View Report
John Edward Kidd 01/09/2015 - Present (9 years and 3 months) Born in Dec 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Richard Henry Halls 25/09/2018 - Present (6 years and 2 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Lorimer Hughes 14/11/2022 - Present (2 years and 1 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Harry Edward Diamond (911729616) has left the board
Date: 04/12/2024	Event: New Board Member Susan Eleanor Salmon (931642999) Appointed
Date: 02/12/2024	Event: Susan Eleanor Salmon (931642999) has left the board
Date: 25/11/2024	Event: New Board Member Susan Eleanor Salmon (931642999) Appointed
Date: 19/11/2024	Event: Susan Eleanor Salmon (931642999) has left the board
Date: 14/11/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 30/11/2023	Event: New Board Member Susan Eleanor Salmon (931642999) Appointed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: Gregory Edward Dillon (926185108) has left the board
Date: 17/11/2022	Event: New Accounts filed
Date: 17/11/2022	Event: New Board Member Jason Lorimer Hughes (922208559) Appointed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: Christopher Michael Hall (924016676) has left the board
Date: 11/05/2022	Event: Michael White (900797121) has left the board
Date: 08/02/2022	Event: New Accounts filed
Date: 28/11/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 29/02/2020	Event: New Accounts filed
Date: 09/01/2020	Event: Joyce Pamela Knight (906771242) has left the board
Date: 28/11/2019	Event: New Board Member Charles Anthony Brindle (926476758) Appointed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Board Member Gregory Edward Dillon (926185108) Appointed
Date: 30/08/2019	Event: New Board Member Michael White (900797121) Appointed
Date: 12/02/2019	Event: New Accounts filed
Date: 01/10/2018	Event: New Board Member Geoffrey Richard Henry Halls (922152546) Appointed
Date: 04/09/2018	Event: Philip Edward Wright (901185816) has left the board
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Cameron Nigel Chick (912895516) has left the board
Date: 17/02/2018	Event: New Accounts filed
Date: 15/02/2018	Event: Roger Derek Cooling (913592518) has left the board
Date: 17/11/2017	Event: New Board Member Christopher Michael Hall (924016676) Appointed
Date: 17/11/2017	Event: New Board Member Philip Edward Wright (901185816) Appointed
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 13/03/2017	Event: New Board Member Harry Edward Diamond (911729616) Appointed
Date: 01/03/2017	Event: New Accounts filed
Date: 03/09/2016	Event: New Confirmation Statement filed
Date: 01/09/2016	Event: New Accounts filed
Date: 21/12/2015	Event: Change in Reg. Office
Date: 08/09/2015	Event: New Board Member John Edward Kidd (920069050) Appointed
Date: 05/09/2015	Event: New Confirmation Statement filed
Date: 09/07/2015	Event: CCPM (IW) LTD (918924691) has left the board
Date: 09/07/2015	Event: New Company Secretary CCPM (IW) LTD (918918763) Appointed
Date: 29/04/2015	Event: New Accounts filed
Date: 07/09/2014	Event: New Confirmation Statement filed
Date: 14/07/2014	Event: New Company Secretary CCPM (IW) LTD (918924691) Appointed
Date: 11/03/2014	Event: New Accounts filed
Date: 03/09/2013	Event: New Confirmation Statement filed

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ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£144.1k

£1.9k

£144.1k

People Overview

5

22

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£144.1k

£1.9k

£144.1k

Accounts

People Overview

5

22

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™