About

Registered Number: 00888036
Date of Incorporation: 20/09/1966 (58 years and 6 months ago)
Company Status: Active
Registered Address: Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ

 

Founded in 1966, Admirals Court Management Co. Ltd has its registered office in Southampton, it's status at Companies House is "Active". This organisation has 20 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNE, Harriet Anne 06 June 2017 - 1
AMESBURY, Patricia 14 February 1998 01 October 2019 1
BURNETT, Richard John Mace N/A 27 February 1993 1
CHAPMAN, Andrew Paul 22 March 2016 09 October 2019 1
FISHER, Stephen Townley 19 February 1994 19 July 1995 1
HARDIE, Ian Mcauslan N/A 04 July 1997 1
HAYWARD, Yvonne Maria 14 February 1998 13 February 1999 1
HENDERSON, Shirley Marian 26 February 2011 22 March 2016 1
JOHN HILTON, Porritt 13 February 1999 09 June 2000 1
MORTON, John Andrew 10 March 2007 25 February 2012 1
NIXON, Kathleen 18 March 2000 30 November 2000 1
PINNICK, Donna Maria 25 February 2012 01 March 2017 1
PITT, Peggy Audrey N/A 03 February 1996 1
PORRITT, John Hilton 06 March 2004 31 October 2006 1
ROBINSON, Olive May 28 August 1994 27 February 2010 1
ROBINSON, William Crathern N/A 28 August 1994 1
ROBYNS, Guy Wilmot 27 February 2010 26 February 2011 1
SOMERSET LEEKE, Nigel Lewis Henry N/A 31 May 1998 1
WALKER, Pauline Joan 18 March 2000 12 May 2004 1
WILSON, James Robert 13 February 1999 18 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 04 March 2020
AP01 - Appointment of director 21 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 13 March 2018
CS01 - N/A 05 March 2018
AP01 - Appointment of director 07 December 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
CH03 - Change of particulars for secretary 17 May 2016
AA - Annual Accounts 26 April 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 21 March 2013
CH01 - Change of particulars for director 19 March 2013
AR01 - Annual Return 12 March 2013
AP01 - Appointment of director 25 February 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 05 March 2012
TM01 - Termination of appointment of director 05 March 2012
AP01 - Appointment of director 01 March 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 04 March 2011
TM01 - Termination of appointment of director 02 March 2011
AP01 - Appointment of director 02 March 2011
AA - Annual Accounts 11 March 2010
TM01 - Termination of appointment of director 10 March 2010
AP01 - Appointment of director 10 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 26 March 2008
363a - Annual Return 20 March 2008
287 - Change in situation or address of Registered Office 20 March 2008
AA - Annual Accounts 18 April 2007
363s - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
AA - Annual Accounts 23 March 2006
363s - Annual Return 10 March 2006
363s - Annual Return 09 April 2005
AA - Annual Accounts 21 March 2005
288b - Notice of resignation of directors or secretaries 07 April 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
AA - Annual Accounts 27 March 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 09 April 2002
363s - Annual Return 28 March 2002
363s - Annual Return 21 March 2001
AA - Annual Accounts 13 March 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
363s - Annual Return 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 25 April 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
AA - Annual Accounts 01 March 1999
288b - Notice of resignation of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
287 - Change in situation or address of Registered Office 14 May 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 19 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
363s - Annual Return 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 23 January 1996
288 - N/A 24 October 1995
363s - Annual Return 16 March 1995
RESOLUTIONS - N/A 06 March 1995
AA - Annual Accounts 22 December 1994
288 - N/A 06 December 1994
288 - N/A 18 October 1994
363s - Annual Return 11 April 1994
288 - N/A 11 April 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 24 March 1993
288 - N/A 24 March 1993
AA - Annual Accounts 04 March 1993
363b - Annual Return 11 June 1992
AA - Annual Accounts 11 June 1992
287 - Change in situation or address of Registered Office 31 March 1992
AA - Annual Accounts 04 March 1992
363a - Annual Return 20 December 1991
363 - Annual Return 18 June 1990
363 - Annual Return 18 June 1990
288 - N/A 18 June 1990
288 - N/A 18 June 1990
AA - Annual Accounts 10 April 1990
AA - Annual Accounts 10 April 1990
AA - Annual Accounts 18 April 1988
288 - N/A 18 April 1988
363 - Annual Return 18 April 1988
288 - N/A 21 March 1987
363 - Annual Return 18 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.