About

Registered Number: 03613574
Date of Incorporation: 11/08/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: First Floor 195 To 199 Ansdell Road, Blackpool, FY1 6PE

 

Having been setup in 1998, Admirals Sound Property Management Ltd has its registered office in Blackpool, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 15 directors listed for Admirals Sound Property Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Malcolm 05 November 2013 - 1
HACKING, Audrey 12 November 2014 - 1
BARNES, Joseph Edward 08 May 2002 01 April 2004 1
CASSON, Sheila Mary 24 April 2001 12 July 2002 1
CRAMPIN, Derrick Ernest 24 April 2001 18 December 2001 1
DAVIES, Mark Anthony 06 June 2001 04 August 2003 1
ENGLAND, James 16 January 2004 24 October 2011 1
HACKING, Gerald 10 May 2001 28 February 2011 1
HALLWORTH, Dennis Raymond 24 April 2001 02 August 2001 1
HASLAM, Gordon 15 December 2010 18 April 2012 1
HORRIDGE, John Trevor 08 May 2002 31 October 2009 1
LAYCOCK, John Hames 04 November 2015 01 August 2019 1
MANSFIELD, Christine Jane 02 November 2016 01 August 2018 1
MARSHALL, Lynn 24 April 2001 18 January 2002 1
WITHINGTON, Jean 08 May 2002 17 October 2006 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 09 December 2019
CH01 - Change of particulars for director 23 September 2019
CH01 - Change of particulars for director 23 September 2019
CH01 - Change of particulars for director 20 September 2019
AA01 - Change of accounting reference date 03 September 2019
CS01 - N/A 23 August 2019
TM01 - Termination of appointment of director 13 August 2019
TM01 - Termination of appointment of director 21 May 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 24 August 2018
TM01 - Termination of appointment of director 09 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 18 December 2016
AP01 - Appointment of director 14 December 2016
CS01 - N/A 26 August 2016
AP01 - Appointment of director 01 December 2015
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 05 September 2015
CH04 - Change of particulars for corporate secretary 05 September 2015
AD01 - Change of registered office address 09 June 2015
AP04 - Appointment of corporate secretary 28 February 2015
TM02 - Termination of appointment of secretary 28 February 2015
AP01 - Appointment of director 18 December 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 05 September 2014
TM01 - Termination of appointment of director 19 March 2014
AP01 - Appointment of director 11 December 2013
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 06 September 2012
AP01 - Appointment of director 01 May 2012
TM01 - Termination of appointment of director 30 April 2012
AA - Annual Accounts 11 November 2011
TM01 - Termination of appointment of director 31 October 2011
AR01 - Annual Return 13 September 2011
TM01 - Termination of appointment of director 10 March 2011
AP01 - Appointment of director 06 January 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AP01 - Appointment of director 19 January 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 16 November 2009
287 - Change in situation or address of Registered Office 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
363a - Annual Return 04 September 2009
287 - Change in situation or address of Registered Office 21 January 2009
287 - Change in situation or address of Registered Office 19 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
363s - Annual Return 04 September 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 27 July 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
363s - Annual Return 18 September 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 05 October 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
AA - Annual Accounts 24 January 2004
287 - Change in situation or address of Registered Office 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
363s - Annual Return 29 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
AA - Annual Accounts 14 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 November 2002
287 - Change in situation or address of Registered Office 02 November 2002
363s - Annual Return 11 September 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
AA - Annual Accounts 12 March 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
363s - Annual Return 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
287 - Change in situation or address of Registered Office 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 19 October 1999
288b - Notice of resignation of directors or secretaries 13 August 1998
NEWINC - New incorporation documents 11 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.