Admiral's Wharf Management Company Ltd

About

Registered Number: 02256001
Date of Incorporation: 11/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 1a Maddocks Court, Waverley Wharf, Bridgwater, Somerset, TA6 3TU

 

Admiral's Wharf Management Company Ltd was established in 1988, it has a status of "Active". The current directors of the company are Gibbs, Richard Alan George, Gibbs, Richard Alan George, Langley, David Irving, Washer, Dennis Mervyn, Maddern, Lynda Mary, Palmer, Kathleen Rosemary, Walton, Garry Morris, Bawden, Timothy David, Beeson, Michael, Cheeseworth, William Thomas, Cresswell, Geoffrey William, Dennett, Peter Sidney, Feast, John Ernest, Hardwick, Clive, Hill, John Leonard, Jones, Doreen Maud, Lynham, Wilfred Francis Thomas, Maddern, Paul Ernest, Mcginty, Duncan, Morris, Joseph John Edmund, Morris, Philip Charles, Punch, Harold George, Rainey, Alan, Reilly, Edward Joseph, Russell, Tony, Ryan, Derrick, Stone, Walter, Walton, Gary Morris, Walton, Julia Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Richard Alan George 10 January 2012 - 1
LANGLEY, David Irving 17 October 2014 - 1
WASHER, Dennis Mervyn 21 October 2007 - 1
BAWDEN, Timothy David 21 October 1996 14 May 1998 1
BEESON, Michael 21 October 1996 16 May 1997 1
CHEESEWORTH, William Thomas 20 February 2004 10 August 2006 1
CRESSWELL, Geoffrey William 21 October 1996 10 August 2006 1
DENNETT, Peter Sidney 06 October 2000 04 June 2004 1
FEAST, John Ernest 15 June 2001 31 May 2003 1
HARDWICK, Clive 15 May 1998 25 October 2000 1
HILL, John Leonard 04 June 2004 27 June 2007 1
JONES, Doreen Maud 16 May 1997 30 March 1998 1
LYNHAM, Wilfred Francis Thomas 04 June 1999 25 August 2000 1
MADDERN, Paul Ernest N/A 14 February 1994 1
MCGINTY, Duncan 21 October 1996 01 May 2005 1
MORRIS, Joseph John Edmund 10 November 2000 12 April 2002 1
MORRIS, Philip Charles 06 October 2000 30 April 2001 1
PUNCH, Harold George 18 May 2005 13 October 2007 1
RAINEY, Alan 21 October 1996 12 January 1999 1
REILLY, Edward Joseph 12 September 1994 21 October 1996 1
RUSSELL, Tony 04 June 2004 31 January 2015 1
RYAN, Derrick 04 June 1999 09 May 2000 1
STONE, Walter 21 October 1996 21 August 1999 1
WALTON, Gary Morris 15 June 2002 31 August 2006 1
WALTON, Julia Mary 13 June 2003 27 June 2005 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Richard Alan George 21 October 2016 - 1
MADDERN, Lynda Mary N/A 30 April 1993 1
PALMER, Kathleen Rosemary 21 October 1996 31 December 1996 1
WALTON, Garry Morris 18 May 2005 01 February 2006 1

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 20 September 2018
TM01 - Termination of appointment of director 14 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 14 November 2016
AP03 - Appointment of secretary 21 October 2016
TM02 - Termination of appointment of secretary 21 October 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 17 September 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 24 November 2014
AP01 - Appointment of director 30 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 16 November 2012
AA - Annual Accounts 18 September 2012
AP01 - Appointment of director 18 January 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 19 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 15 October 2008
363s - Annual Return 10 December 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363s - Annual Return 29 January 2007
363s - Annual Return 05 December 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
AA - Annual Accounts 16 May 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
AA - Annual Accounts 27 October 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
287 - Change in situation or address of Registered Office 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
363s - Annual Return 16 November 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
AA - Annual Accounts 15 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
363s - Annual Return 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
287 - Change in situation or address of Registered Office 22 July 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
AA - Annual Accounts 26 June 2003
287 - Change in situation or address of Registered Office 20 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
363s - Annual Return 15 November 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
AA - Annual Accounts 10 May 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
363s - Annual Return 23 January 2002
288a - Notice of appointment of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
AA - Annual Accounts 04 May 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
AA - Annual Accounts 19 September 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
363s - Annual Return 25 November 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
AA - Annual Accounts 02 June 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
363s - Annual Return 26 November 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
AA - Annual Accounts 20 May 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
363s - Annual Return 30 December 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 24 February 1997
287 - Change in situation or address of Registered Office 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
AA - Annual Accounts 30 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 27 October 1996
288b - Notice of resignation of directors or secretaries 27 October 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 02 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 21 December 1994
288 - N/A 21 September 1994
288 - N/A 23 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 02 November 1993
287 - Change in situation or address of Registered Office 06 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1993
RESOLUTIONS - N/A 23 June 1993
288 - N/A 07 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1993
363s - Annual Return 25 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1992
AA - Annual Accounts 28 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1992
363a - Annual Return 11 March 1992
363a - Annual Return 11 March 1992
363a - Annual Return 11 March 1992
AA - Annual Accounts 11 March 1992
AA - Annual Accounts 11 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1992
287 - Change in situation or address of Registered Office 11 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1992
AC92 - N/A 05 March 1992
GAZ2 - Second notification of strike-off action in London Gazette 18 December 1990
287 - Change in situation or address of Registered Office 04 October 1990
GAZ1 - First notification of strike-off action in London Gazette 31 July 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1988
287 - Change in situation or address of Registered Office 31 May 1988
288 - N/A 31 May 1988
NEWINC - New incorporation documents 11 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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