ADMIRAL'S QUAY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02916056

Incorporation date

06/04/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1994)

18/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (6 pages)

12/07/2025

Termination of appointment of Ray Wilson Stedman as a director on 2025-05-06

View PDF (1 pages)

17/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (6 pages)

06/12/2024

Appointment of Dr Sarah Lucas as a director on 2024-12-05

View PDF (2 pages)

15/11/2024

Termination of appointment of Robert Alan Robertson as a director on 2024-10-25

View PDF (1 pages)

06/08/2024

Withdrawal of a person with significant control statement on 2024-08-06

View PDF (2 pages)

06/08/2024

Notification of Keith Hancock as a person with significant control on 2024-08-06

View PDF (2 pages)

06/08/2024

Notification of Ian Anthony Johnson as a person with significant control on 2024-08-06

View PDF (2 pages)

24/06/2024

Director's details changed for Mr Ian Anthony Johnson on 2024-06-24

View PDF (2 pages)

24/06/2024

Director's details changed for Mr Keith Hancock on 2024-06-24

View PDF (2 pages)

24/06/2024

Director's details changed for Mr Robert Alan Robertson on 2024-06-24

View PDF (2 pages)

24/06/2024

Director's details changed for Mr Ray Wilson Stedman on 2024-06-24

View PDF (2 pages)

10/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/04/2024

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

08/04/2024

Registered office address changed from 16 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ to 46 Killigrew Street Falmouth TR11 3PP on 2024-04-08

View PDF (1 pages)

03/03/2024

Director's details changed for Mr Michael Frederick Roy Slater on 2024-03-02

View PDF (2 pages)

02/03/2024

Director's details changed for Mr Keith Hancock on 2024-03-02

View PDF (2 pages)

02/03/2024

Director's details changed for Mr Michael Frederick Roy Slater on 2024-03-02

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (6 pages)

11/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

08/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (6 pages)

11/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (6 pages)

01/12/2021

Appointment of Mr Michael Frederick Roy Slater as a director on 2020-11-30

View PDF (2 pages)

01/12/2021

Appointment of Mr Keith Hancock as a director on 2020-11-30

View PDF (2 pages)

25/11/2021

Appointment of Mr Ian Anthony Johnson as a secretary on 2021-11-24

View PDF (2 pages)

24/11/2021

Termination of appointment of Clifford Alan Brown as a secretary on 2021-11-24

View PDF (1 pages)

24/11/2021

Termination of appointment of Clifford Alan Brown as a director on 2021-11-24

View PDF (1 pages)

13/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

24/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (6 pages)

11/01/2021

Termination of appointment of Amanda Michele Martin as a director on 2020-04-12

View PDF (1 pages)

03/03/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

31/01/2020

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

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (6 pages)

19/03/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

05/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

07/03/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

31/01/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (12 pages)

23/01/2016

Termination of appointment of Robert Anthony Samuel Rolfe as a director on 2015-05-21

View PDF (1 pages)

23/01/2016

Termination of appointment of Eleanor Margaret Williams as a director on 2015-05-21

View PDF (1 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (14 pages)

03/12/2014

Appointment of Mr Robert Alan Robertson as a director on 2014-08-15

View PDF (2 pages)

02/11/2014

Appointment of Mr Ray Wilson Stedman as a director on 2014-08-15

View PDF (2 pages)

26/09/2014

Appointment of Mrs Amanda Michele Martin as a director on 2014-08-15

View PDF (2 pages)

10/06/2014

Register inspection address has been changed from C/O Mr Ian Johnson 14 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ England

View PDF (1 pages)

10/06/2014

Registered office address changed from C/O Mr C a Brown 9 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ on 2014-06-10

View PDF (1 pages)

17/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (11 pages)

03/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2014

Register inspection address has been changed from C/O Mrs E Willams Broardwater Penwerris Terrace Falmouth Cornwall TR11 2PB United Kingdom

View PDF (1 pages)

13/09/2013

Appointment of Mr Ian Anthony Johnson as a director

View PDF (2 pages)

08/09/2013

Termination of appointment of James O'hare as a director

View PDF (1 pages)

29/05/2013

Appointment of Mr Robert Anthony Samuel Rolfe as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of John Williams as a director

View PDF (1 pages)

06/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (10 pages)

01/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

01/02/2013

Register inspection address has been changed from C/O Mrs E Willams 23 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ United Kingdom

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (11 pages)

30/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

30/01/2012

Register inspection address has been changed from 5 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ United Kingdom

View PDF (1 pages)

30/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

24/10/2011

Termination of appointment of Anthony Roberts as a director

View PDF (1 pages)

04/09/2011

Appointment of Mrs Eleanor Margaret Williams as a director

View PDF (2 pages)

31/08/2011

Registered office address changed from 5 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ on 2011-08-31

View PDF (1 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (11 pages)

02/02/2011

Termination of appointment of Clifford Neale as a director

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (20 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2010

Director's details changed for James O'hare on 2009-10-20

View PDF (2 pages)

13/04/2010

Director's details changed for John Harrold Williams on 2009-12-31

View PDF (2 pages)

13/04/2010

Director's details changed for Anthony Roberts on 2009-12-31

View PDF (2 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/04/2009

Director appointed anthony roberts

View PDF (2 pages)

24/04/2009

Director appointed james o'hare

View PDF (2 pages)

21/04/2009

Return made up to 06/04/09; full list of members

View PDF (18 pages)

30/03/2009

Appointment terminated director graham cunningham

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

08/04/2008

Return made up to 06/04/08; full list of members

View PDF (17 pages)

09/05/2007

Return made up to 06/04/07; change of members

View PDF (8 pages)

13/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/05/2006

Return made up to 06/04/06; full list of members

View PDF (8 pages)

13/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

12/04/2005

Return made up to 06/04/05; full list of members

View PDF (11 pages)

21/06/2004

Director resigned

View PDF (1 pages)

11/05/2004

Return made up to 06/04/04; change of members

View PDF (8 pages)

19/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/04/2003

Return made up to 06/04/03; change of members

View PDF (8 pages)

23/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

18/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/04/2001

Return made up to 06/04/01; change of members

View PDF (7 pages)

23/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/12/2000

Registered office changed on 15/12/00 from: 4 admirals quay the packet quays falmouth cornwall TR11 2UJ

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Return made up to 06/04/00; change of members

View PDF (7 pages)

20/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/04/1999

Return made up to 06/04/99; full list of members

View PDF (5 pages)

21/04/1998

Secretary resigned;director resigned

View PDF (2 pages)

17/04/1998

Return made up to 06/04/98; full list of members

View PDF (8 pages)

10/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

31/01/1998

Registered office changed on 31/01/98 from: millbrook mullion cove helston cornwall TR12 7EU

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

25/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (5 pages)

16/05/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

03/10/1995

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

View PDF (7 pages)

07/07/1995

Return made up to 06/04/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

11/05/1994

Ad 22/04/94--------- £ si 26@1=26 £ ic 2/28

View PDF (0 pages)

11/05/1994

Accounting reference date notified as 31/12

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11/04/1994

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

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11/04/1994

New director appointed

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11/04/1994

Registered office changed on 11/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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06/04/1994

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

08/01/2027

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
1
74.74K
-
0.00
-
-

2022
1
79.43K
-
0.00
-
-

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/04/1994 - 06/04/1994	16011
London Law Services Limited	Nominee Director	06/04/1994 - 06/04/1994	15403
Story, Peter Edward	Director	06/04/1994 - 15/04/1998	1
Hancock, Keith	Director	30/11/2020 - Present	5
Rolfe, Robert Anthony Samuel	Director	16/05/2013 - 21/05/2015	1

Persons with Significant Control

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

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Description

About ADMIRAL'S QUAY MANAGEMENT LIMITED

ADMIRAL'S QUAY MANAGEMENT LIMITED is an(a) Active company incorporated on 06/04/1994 with the registered office located at 46 Killigrew Street, Falmouth TR11 3PP. 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 ADMIRAL'S QUAY MANAGEMENT LIMITED?

ADMIRAL'S QUAY MANAGEMENT LIMITED is currently Active. It was registered on 06/04/1994 .

Where is ADMIRAL'S QUAY MANAGEMENT LIMITED located?

ADMIRAL'S QUAY MANAGEMENT LIMITED is registered at 46 Killigrew Street, Falmouth TR11 3PP.

What does ADMIRAL'S QUAY MANAGEMENT LIMITED do?

ADMIRAL'S QUAY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADMIRAL'S QUAY MANAGEMENT LIMITED?

The latest filing was on 18/01/2026: Confirmation statement made on 2026-01-08 with updates.