ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01839413

Incorporation date

08/08/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

09/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

24/07/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

02/04/2025

Termination of appointment of Gem Estate Management Limited as a secretary on 2025-04-02

View PDF (1 pages)

02/04/2025

Appointment of Q1 Professional Services Limited as a secretary on 2025-04-02

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

09/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

15/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/11/2023

Director's details changed for Mr Sawaron Singh Hothi on 2023-11-08

View PDF (2 pages)

16/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

18/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/04/2020

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-14

View PDF (1 pages)

10/02/2020

Termination of appointment of Richard Flower as a director on 2020-02-06

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

24/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

14/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

17/05/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (4 pages)

14/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

16/02/2016

Director's details changed for Richard Flower on 2016-02-16

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-01-31 no member list

View PDF (4 pages)

24/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

02/02/2015

Annual return made up to 2015-01-31 no member list

View PDF (4 pages)

31/07/2014

Appointment of Richard Flower as a director on 2014-07-01

View PDF (3 pages)

01/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

02/06/2014

Termination of appointment of Tejinder Bhamra as a director

View PDF (1 pages)

13/02/2014

Appointment of Sawaron Singh Hothi as a director

View PDF (6 pages)

04/02/2014

Annual return made up to 2014-01-31 no member list

View PDF (3 pages)

21/11/2013

Appointment of Tejinder Kaur Bhamra as a director

View PDF (3 pages)

19/11/2013

Termination of appointment of Tom Jordan as a director

View PDF (1 pages)

24/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

05/02/2013

Annual return made up to 2013-01-31 no member list

View PDF (3 pages)

05/07/2012

Termination of appointment of Wasim Butt as a director

View PDF (1 pages)

11/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

08/02/2012

Annual return made up to 2012-01-31 no member list

View PDF (4 pages)

06/10/2011

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

06/10/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

05/10/2011

Secretary's details changed for Gem Estate Management Limited on 2011-05-26

View PDF (2 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-31 no member list

View PDF (4 pages)

01/12/2010

Appointment of Tom Jordan as a director

View PDF (3 pages)

03/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-01-31 no member list

View PDF (3 pages)

15/02/2010

Secretary's details changed for Gem Estate Management Limited on 2010-01-31

View PDF (2 pages)

15/02/2010

Director's details changed for Wasim Butt on 2010-01-31

View PDF (2 pages)

10/02/2010

Secretary's details changed for Gem Estate Management Limited on 2009-06-01

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

15/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

31/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

19/02/2009

Appointment terminated director kay nolan

View PDF (1 pages)

11/02/2009

Annual return made up to 31/01/09

View PDF (2 pages)

13/02/2008

Annual return made up to 31/01/08

View PDF (2 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

27/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

31/01/2007

Annual return made up to 31/01/07

View PDF (2 pages)

25/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

27/02/2006

Annual return made up to 31/01/06

View PDF (2 pages)

27/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: cpm house works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

21/02/2006

Location of debenture register

View PDF (1 pages)

21/02/2006

Location of register of members

View PDF (1 pages)

04/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/03/2005

Annual return made up to 31/01/05

View PDF (5 pages)

30/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

09/02/2004

Annual return made up to 31/01/04

View PDF (4 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/02/2003

Annual return made up to 31/01/03

View PDF (4 pages)

15/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Director resigned

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Annual return made up to 31/01/02

View PDF (3 pages)

21/12/2001

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Annual return made up to 31/01/01

View PDF (4 pages)

05/03/2001

New secretary appointed

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/02/2000

Annual return made up to 31/01/00

View PDF (4 pages)

08/02/2000

Director resigned

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/04/1999

Registered office changed on 26/04/99 from: gardners ardeley stevenage herts SG2 7AR

View PDF (1 pages)

16/02/1999

Annual return made up to 31/01/99

View PDF (4 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/02/1998

Annual return made up to 31/01/98

View PDF (4 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

24/02/1997

Annual return made up to 31/01/97

View PDF (4 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1996

New secretary appointed

View PDF (1 pages)

29/09/1996

New director appointed

View PDF (1 pages)

29/09/1996

New director appointed

View PDF (1 pages)

09/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/03/1996

Annual return made up to 31/01/96

View PDF (4 pages)

28/03/1995

Director's particulars changed;director resigned

View PDF (2 pages)

28/03/1995

New director appointed

View PDF (2 pages)

28/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

23/03/1995

Annual return made up to 31/01/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

17/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

21/02/1994

Director resigned;new director appointed

View PDF (0 pages)

21/02/1994

Annual return made up to 31/01/94

View PDF (0 pages)

10/05/1993

New secretary appointed;new director appointed

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/04/1993

Secretary resigned

View PDF (0 pages)

21/02/1993

Director resigned;new director appointed

View PDF (0 pages)

21/02/1993

Annual return made up to 31/01/93

View PDF (0 pages)

21/02/1993

Registered office changed on 21/02/93 from: kentax house 131 ware road hertford herts SG13 7EF

View PDF (0 pages)

17/10/1992

New director appointed

View PDF (0 pages)

01/06/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/03/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

19/02/1992

Annual return made up to 31/01/92

View PDF (0 pages)

28/05/1991

Director resigned;new director appointed

View PDF (0 pages)

19/04/1991

Annual return made up to 31/01/91

View PDF (0 pages)

16/04/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

27/07/1990

Director resigned;new director appointed

View PDF (0 pages)

25/04/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

25/04/1990

Annual return made up to 31/01/90

View PDF (0 pages)

26/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/09/1989

Registered office changed on 25/09/89 from: 259 forstal road aylesford maidstone kent ME20 7AQ

View PDF (0 pages)

24/07/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

24/07/1989

Annual return made up to 31/01/89

View PDF (0 pages)

18/07/1989

New director appointed

View PDF (0 pages)

18/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/02/1988

Annual return made up to 29/01/88

View PDF (0 pages)

11/02/1988

Accounts for a dormant company made up to 1987-12-31

View PDF (0 pages)

11/02/1988

Resolutions

View PDF (0 pages)

09/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/07/1987

Director resigned;new director appointed

View PDF (0 pages)

19/06/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (0 pages)

19/06/1987

Resolutions

View PDF (0 pages)

19/06/1987

Return made up to 13/01/87; no change of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/10/1986

Director resigned

View PDF (0 pages)

11/09/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (0 pages)

11/09/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

11/09/1986

Registered office changed on 11/09/86 from: gunnersbury house 626 chiswick high road london W4 5RZ

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
27.85K
-
0.00
-
-

2021
0
27.85K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

27.85K £- *

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	02/04/2025 - Present	610
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 02/04/2025	281
Ventress, Jackie	Secretary	18/09/1996 - 21/09/1997	-
Willimont, Linda Louise	Director	09/09/1992 - 18/09/1996	-
Nolan, Kay	Director	16/02/1994 - 18/09/1996	-

Persons with Significant Control

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

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Description

About ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED

ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/08/1984 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED?

ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/08/1984 .

Where is ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED located?

ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-31 with no updates.