ADMG PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05054954

Incorporation date

25/02/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

25/02/2026

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

View PDF (8 pages)

05/02/2026

Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 2026-01-29

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Andrew Ian Russell Grant on 2026-01-29

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Matthew James Grant on 2026-01-29

View PDF (2 pages)

05/02/2026

Director's details changed for Mrs Louise Frances Grant on 2026-01-29

View PDF (2 pages)

27/01/2026

Appointment of Mr Dominic George Grant as a director on 2026-01-27

View PDF (2 pages)

27/01/2026

Appointment of Mr Matthew James Grant as a director on 2026-01-27

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

28/05/2025

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

View PDF (8 pages)

17/12/2024

Director's details changed for Mrs Louise Frances Grant on 2024-11-07

View PDF (2 pages)

16/12/2024

Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 2024-06-18

View PDF (2 pages)

16/12/2024

Director's details changed for Mr Andrew Ian Russell Grant on 2024-11-07

View PDF (2 pages)

16/12/2024

Secretary's details changed for Andrew Ian Russell Grant on 2024-11-07

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

07/11/2024

Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 2024-11-07

View PDF (1 pages)

17/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

30/11/2023

Previous accounting period extended from 2023-02-28 to 2023-08-31

View PDF (1 pages)

25/10/2023

Appointment of Mr Andrew Ian Russell Grant as a director on 2023-02-10

View PDF (2 pages)

09/02/2023

Change of share class name or designation

View PDF (2 pages)

09/02/2023

Resolutions

View PDF (1 pages)

08/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Memorandum and Articles of Association

View PDF (23 pages)

14/12/2022

Sub-division of shares on 2022-11-28

View PDF (4 pages)

14/12/2022

Change of share class name or designation

View PDF (2 pages)

14/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

09/12/2022

Cessation of Louise Frances Grant as a person with significant control on 2022-11-29

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

09/12/2022

Notification of Andrew Ian Russell Grant as a person with significant control on 2022-11-29

View PDF (2 pages)

24/11/2022

Change of details for Mrs Louise Frances Grant as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

29/11/2021

Registered office address changed from Wilkins Kennedy, Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2021-11-29

View PDF (1 pages)

29/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

26/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

17/12/2020

Change of details for Mrs Louise Frances Grant as a person with significant control on 2020-12-17

View PDF (2 pages)

17/12/2020

Secretary's details changed for Andrew Ian Russell Grant on 2020-12-17

View PDF (1 pages)

17/12/2020

Director's details changed for Mrs Louise Frances Grant on 2020-12-17

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

05/06/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

18/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

30/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

27/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

03/06/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

28/05/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

20/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

02/06/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

03/03/2010

Secretary's details changed for Andrew Ian Russell Grant on 2010-02-24

View PDF (1 pages)

03/03/2010

Director's details changed for Louise Frances Grant on 2010-02-24

View PDF (2 pages)

17/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

19/05/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

05/01/2009

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

28/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

18/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

05/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

15/08/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

15/08/2006

Registered office changed on 15/08/06 from: wilkins kennedy gladstone house 77-79 high street egham surrey TW20 9LM

View PDF (1 pages)

15/06/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

17/06/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

30/11/2026

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
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Grant, Andrew Ian Russell	Director	10/02/2023 - Present	11
Grant, Louise Frances	Director	25/02/2004 - Present	3
Saynor, John Charles	Secretary	25/02/2004 - 02/02/2005	27
Grant, Dominic George	Director	27/01/2026 - Present	2
Grant, Matthew James	Director	27/01/2026 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ADMG PROPERTIES LIMITED

ADMG PROPERTIES LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG. There are currently 5 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 ADMG PROPERTIES LIMITED?

ADMG PROPERTIES LIMITED is currently Active. It was registered on 25/02/2004 .

Where is ADMG PROPERTIES LIMITED located?

ADMG PROPERTIES LIMITED is registered at Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG.

What does ADMG PROPERTIES LIMITED do?

ADMG PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADMG PROPERTIES LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-08-31.