Admirals Place Management Company Ltd

About

Registered Number: 03472810
Date of Incorporation: 28/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Admirals Place, 24-27 The Leas, Westcliff On Sea, Essex, SS0 7BF

 

Admirals Place Management Company Ltd was registered on 28 November 1997 with its registered office in Westcliff On Sea. We do not know the number of employees at this business. There are 20 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYSON, Alan Geoffrey Raymond 17 February 2005 - 1
COOPER, Patrick Desmond 05 September 2019 - 1
DEGROOT, Donald Meyer 24 September 2015 - 1
LITTLE, John Philip 05 September 2019 - 1
MOSS, Adrienne 25 October 2007 - 1
SWALES, Geoffrey John 28 July 2009 - 1
BAUM, Peter Andrew 14 September 2017 11 September 2019 1
BERMAN, Cyril 25 October 2007 05 September 2019 1
BIRD, Roy Aubrey 07 February 2001 18 October 2007 1
COLLINS, Lawrence Michael 07 February 2001 17 February 2005 1
DE GROOT, Donald Myer 26 October 2006 09 August 2007 1
HARPER, John Irwin, Professor 12 July 2012 17 August 2020 1
MENDOZA, Robert 17 February 2005 04 December 2007 1
MOSS, Brian 25 October 2007 05 September 2019 1
NELKIN, Michael Emanuel 24 September 2015 13 September 2018 1
SHALET, Stanley Alan 22 September 2011 24 September 2015 1
SINCLAIR, Colin 24 September 2015 14 July 2016 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Frederick John 27 May 2004 17 February 2005 1
SMYTH, Anthony John 22 January 2004 27 May 2004 1
THORNES, John Angus 28 November 1997 07 February 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 September 2020
CS01 - N/A 17 December 2019
AP01 - Appointment of director 30 September 2019
AP01 - Appointment of director 30 September 2019
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 11 January 2019
TM01 - Termination of appointment of director 28 September 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 11 December 2017
AP01 - Appointment of director 30 November 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 15 December 2016
TM01 - Termination of appointment of director 04 August 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 10 December 2015
TM01 - Termination of appointment of director 03 December 2015
AP01 - Appointment of director 03 December 2015
AP01 - Appointment of director 03 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 18 September 2014
TM01 - Termination of appointment of director 28 April 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 05 August 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 20 February 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 21 September 2012
AP01 - Appointment of director 10 September 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AP01 - Appointment of director 06 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 17 September 2008
287 - Change in situation or address of Registered Office 02 April 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
363s - Annual Return 04 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 18 August 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 22 December 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 09 August 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
AA - Annual Accounts 28 May 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 24 October 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
287 - Change in situation or address of Registered Office 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 02 October 2000
225 - Change of Accounting Reference Date 30 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 31 December 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
287 - Change in situation or address of Registered Office 06 March 1998
NEWINC - New incorporation documents 28 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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