ADASTRAL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01715426

Incorporation date

15/04/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

30/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

19/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (11 pages)

21/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

15/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (11 pages)

03/05/2024

Termination of appointment of Kristine Powell as a director on 2024-05-02

View PDF (1 pages)

05/02/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (7 pages)

18/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (11 pages)

19/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

19/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (11 pages)

19/05/2022

Appointment of Mrs Kristine Powell as a director on 2022-04-20

View PDF (2 pages)

16/05/2022

Appointment of Mr Christopher Ian Haskell as a director on 2022-05-11

View PDF (2 pages)

04/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

23/03/2022

Appointment of Mr Stephen John Warren as a director on 2022-03-22

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (11 pages)

20/04/2021

Registered office address changed from C/O Rendall & Rittner Ltd 13 st. George Wharf London SW82LE England to C/O Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE on 2021-04-20

View PDF (1 pages)

20/04/2021

Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to C/O Rendall & Rittner Ltd 13 st. George Wharf London SW82LE on 2021-04-20

View PDF (1 pages)

20/04/2021

Appointment of Rendall and Rittner Limited as a secretary on 2021-04-01

View PDF (2 pages)

20/04/2021

Termination of appointment of Bourne Estates Ltd as a secretary on 2021-03-31

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (10 pages)

06/10/2020

Termination of appointment of Dragos Gheorghe Milea as a director on 2020-09-10

View PDF (1 pages)

27/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (10 pages)

30/07/2019

Termination of appointment of James Lynam Gerrey as a director on 2019-07-30

View PDF (1 pages)

18/03/2019

Termination of appointment of Patricia Dugdale as a director on 2019-03-11

View PDF (1 pages)

18/01/2019

Appointment of Mr Dragos Gheorghe Milea as a director on 2019-01-18

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (10 pages)

06/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

23/11/2018

Appointment of Mr Matthew Peter Dickson as a director on 2018-11-20

View PDF (2 pages)

25/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

15/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (10 pages)

18/01/2017

Total exemption full accounts made up to 2016-08-31

View PDF (8 pages)

10/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (12 pages)

26/04/2016

Total exemption full accounts made up to 2015-08-31

View PDF (8 pages)

21/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (13 pages)

10/12/2015

Termination of appointment of Jane Alvey as a director on 2015-12-10

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (14 pages)

31/12/2014

Total exemption full accounts made up to 2014-08-31

View PDF (8 pages)

18/03/2014

Total exemption full accounts made up to 2013-08-31

View PDF (8 pages)

17/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (13 pages)

07/01/2014

Appointment of Bourne Estates Ltd as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of Andrew Taylor as a secretary

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (13 pages)

17/01/2013

Total exemption full accounts made up to 2012-08-31

View PDF (8 pages)

12/11/2012

Termination of appointment of Brett Harvey as a director

View PDF (1 pages)

21/06/2012

Appointment of Brett Christian Harvey as a director

View PDF (3 pages)

12/04/2012

Termination of appointment of Kelly Wade as a director

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (18 pages)

02/12/2011

Total exemption full accounts made up to 2011-08-31

View PDF (8 pages)

08/03/2011

Appointment of Jane Alvey as a director

View PDF (3 pages)

15/02/2011

Termination of appointment of Ivor Iles as a director

View PDF (2 pages)

18/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

10/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (18 pages)

02/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

08/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (47 pages)

08/01/2010

Director's details changed for Patricia Dugdale on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Kelly Wade on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Ivor Hedley Iles on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr James Lynam Gerrey on 2010-01-08

View PDF (2 pages)

15/01/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

28/12/2008

Return made up to 22/12/08; full list of members

View PDF (6 pages)

01/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

18/01/2008

Return made up to 22/12/07; no change of members

View PDF (8 pages)

18/01/2008

Registered office changed on 18/01/08 from: 2 trinity 161 old christchurch road bournemouth dorset BH1 1JU

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

07/02/2007

Return made up to 22/12/06; full list of members

View PDF (17 pages)

17/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

07/03/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

14/02/2006

New director appointed

View PDF (2 pages)

10/01/2006

Return made up to 22/12/05; no change of members

View PDF (8 pages)

30/12/2004

Return made up to 22/12/04; no change of members

View PDF (7 pages)

01/12/2004

Full accounts made up to 2004-08-31

View PDF (11 pages)

10/05/2004

New director appointed

View PDF (2 pages)

19/02/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

28/01/2004

Return made up to 22/12/03; full list of members

View PDF (12 pages)

06/09/2003

Registered office changed on 06/09/03 from: victoria chambers fir vale road bournemouth BH1 2JN

View PDF (1 pages)

25/02/2003

Full accounts made up to 2002-08-31

View PDF (7 pages)

21/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Return made up to 22/12/02; change of members

View PDF (13 pages)

03/04/2002

New director appointed

View PDF (2 pages)

27/02/2002

Full accounts made up to 2001-08-31

View PDF (7 pages)

08/01/2002

Return made up to 22/12/01; change of members

View PDF (11 pages)

14/03/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

17/01/2001

Return made up to 22/12/00; full list of members

View PDF (10 pages)

17/05/2000

Director resigned

View PDF (1 pages)

14/01/2000

Return made up to 22/12/99; no change of members

View PDF (9 pages)

16/12/1999

Full accounts made up to 1999-08-31

View PDF (10 pages)

20/05/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

11/03/1999

Registered office changed on 11/03/99 from: estate office warburton road canford heath poole BH17 7SL

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

Return made up to 22/12/98; change of members

View PDF (6 pages)

07/01/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

07/01/1998

Return made up to 22/12/97; full list of members

View PDF (9 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

10/01/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

10/01/1997

Return made up to 22/12/96; change of members

View PDF (6 pages)

24/01/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

04/01/1996

Return made up to 22/12/95; change of members

View PDF (6 pages)

07/12/1995

Director resigned

View PDF (2 pages)

18/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

14/01/1995

Return made up to 22/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

18/01/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

18/01/1994

Return made up to 22/12/93; full list of members

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

06/06/1993

Director resigned;new director appointed

View PDF (0 pages)

11/02/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

09/02/1993

Auditor's resignation

View PDF (0 pages)

08/01/1993

Return made up to 22/12/92; full list of members

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

23/06/1992

Director resigned

View PDF (0 pages)

29/01/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

15/01/1992

Return made up to 22/12/91; change of members

View PDF (0 pages)

05/08/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

04/04/1991

Return made up to 21/12/90; full list of members

View PDF (0 pages)

14/11/1990

Director resigned

View PDF (0 pages)

05/02/1990

Return made up to 22/12/89; full list of members

View PDF (0 pages)

18/01/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

30/10/1989

Director resigned

View PDF (0 pages)

19/05/1989

New director appointed

View PDF (0 pages)

14/04/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

14/04/1989

Return made up to 22/02/89; full list of members

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

17/05/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

17/05/1988

Return made up to 11/12/87; full list of members

View PDF (0 pages)

21/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/02/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

30/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

08/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/07/1986

New secretary appointed;director resigned

View PDF (0 pages)

28/05/1986

New director appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADASTRAL MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2025

Next confirmation date

07/01/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
90.00
-
0.00
-
-

2022
0
90.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RENDALL AND RITTNER LIMITED	Corporate Secretary	31/03/2021 - Present	210
BOURNE ESTATES LTD	Corporate Secretary	07/01/2013 - 30/03/2021	53
Wade, Kelly	Director	09/04/2007 - 26/01/2012	2
Dickson, Matthew Peter	Director	20/11/2018 - Present	-
Haskell, Christopher Ian	Director	11/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ADASTRAL MANAGEMENT COMPANY LIMITED

ADASTRAL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/04/1983 with the registered office located at C/O Rendall & Rittner Ltd, 13b St. George Wharf, London SW8 2LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADASTRAL MANAGEMENT COMPANY LIMITED?

ADASTRAL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/04/1983 .

Where is ADASTRAL MANAGEMENT COMPANY LIMITED located?

ADASTRAL MANAGEMENT COMPANY LIMITED is registered at C/O Rendall & Rittner Ltd, 13b St. George Wharf, London SW8 2LE.

What does ADASTRAL MANAGEMENT COMPANY LIMITED do?

ADASTRAL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADASTRAL MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-08-31.