About

Registered Number: 02916056
Date of Incorporation: 06/04/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 16 Admirals Quay, The Packet Quays, Falmouth, Cornwall, TR11 2UJ

 

Admiral's Quay Management Ltd was established in 1994, it's status is listed as "Active". This business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Clifford Alan 15 December 1997 - 1
JOHNSON, Ian Anthony 06 September 2013 - 1
STEDMAN, Ray Wilson 15 August 2014 - 1
BAKER, Peter Howard 06 April 1994 09 December 2000 1
CUNNINGHAM, Graham 15 December 1997 11 February 2009 1
FISH, Marion 13 April 2000 10 June 2004 1
NEALE, Clifford 13 April 2000 16 April 2009 1
O'HARE, James 26 March 2009 06 September 2013 1
ROBERTS, Anthony 26 March 2009 12 October 2011 1
WILLIAMS, Eleanor Margaret 30 August 2011 21 May 2015 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Lorna Rosa 15 December 1997 09 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 31 January 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 19 March 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 07 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 31 January 2016
TM01 - Termination of appointment of director 23 January 2016
TM01 - Termination of appointment of director 23 January 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 18 February 2015
AP01 - Appointment of director 03 December 2014
AP01 - Appointment of director 02 November 2014
AP01 - Appointment of director 26 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2014
AD01 - Change of registered office address 10 June 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 03 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2014
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 08 September 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 23 May 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 04 February 2013
AD04 - Change of location of company records to the registered office 01 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 31 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2012
AD04 - Change of location of company records to the registered office 30 January 2012
TM01 - Termination of appointment of director 24 October 2011
AP01 - Appointment of director 04 September 2011
AD01 - Change of registered office address 31 August 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 07 April 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 13 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
AA - Annual Accounts 18 March 2010
AA - Annual Accounts 18 May 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 08 April 2008
363s - Annual Return 09 May 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 13 March 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 12 April 2005
288b - Notice of resignation of directors or secretaries 21 June 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 23 March 2001
287 - Change in situation or address of Registered Office 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
AA - Annual Accounts 21 September 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 20 April 1999
363s - Annual Return 14 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1998
363s - Annual Return 17 April 1998
AA - Annual Accounts 10 March 1998
287 - Change in situation or address of Registered Office 31 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 07 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 May 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
287 - Change in situation or address of Registered Office 11 April 1994
NEWINC - New incorporation documents 06 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.