ADMIRALS GATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03732181

Incorporation date

12/03/1999

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1999)

17/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

16/02/2026

Registered office address changed from 8 Admirals Gate London SE10 8JX England to 4 Admirals Gate London SE10 8JX on 2026-02-16

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

23/03/2025

Termination of appointment of Mark Gidley as a secretary on 2025-03-23

View PDF (1 pages)

23/03/2025

Appointment of Mr Robert Darell as a secretary on 2025-03-23

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

05/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

03/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (5 pages)

11/11/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

09/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (5 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

12/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

23/03/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

18/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (5 pages)

02/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

30/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

23/06/2019

Registered office address changed from 11 Admirals Gate Admirals Gate London SE10 8JX England to 8 Admirals Gate London SE10 8JX on 2019-06-23

View PDF (1 pages)

23/06/2019

Termination of appointment of Robert St. George Darell as a secretary on 2019-06-21

View PDF (1 pages)

23/06/2019

Appointment of Mr Mark Gidley as a secretary on 2019-06-21

View PDF (2 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

19/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (5 pages)

06/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

28/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

18/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

18/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

13/06/2016

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

View PDF (6 pages)

11/06/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

27/02/2016

Appointment of Mr Robert St. George Darell as a secretary on 2016-02-26

View PDF (2 pages)

27/02/2016

Termination of appointment of Robert St George Darell as a director on 2016-02-26

View PDF (1 pages)

27/02/2016

Appointment of Mr Kenneth Nicholl as a director on 2016-02-24

View PDF (2 pages)

28/09/2015

Registered office address changed from 6 Admirals Gate Greenwich London SE10 8JX to 11 Admirals Gate Admirals Gate London SE10 8JX on 2015-09-28

View PDF (1 pages)

28/09/2015

Termination of appointment of Antoinette Julie Moussalli as a secretary on 2015-09-28

View PDF (1 pages)

16/04/2015

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

View PDF (6 pages)

14/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

25/06/2014

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

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

02/05/2013

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

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

15/05/2012

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

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

11/04/2011

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

View PDF (5 pages)

08/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (15 pages)

22/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

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

View PDF (7 pages)

06/04/2009

Return made up to 12/03/09; full list of members

View PDF (14 pages)

06/04/2009

Appointment terminated director alistair newton

View PDF (1 pages)

06/04/2009

Appointment terminated secretary lisa lucking

View PDF (1 pages)

02/03/2009

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

View PDF (3 pages)

07/01/2009

Secretary appointed antionette julie moussalli

View PDF (1 pages)

07/01/2009

Director appointed robert st george darell

View PDF (2 pages)

31/12/2008

Registered office changed on 31/12/2008 from 2 admirals gate london SE10 8JX

View PDF (1 pages)

01/11/2008

Return made up to 12/03/08; full list of members

View PDF (8 pages)

19/06/2008

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

View PDF (5 pages)

20/09/2007

Return made up to 12/03/06; full list of members

View PDF (7 pages)

20/09/2007

Return made up to 12/03/07; change of members

View PDF (6 pages)

26/07/2007

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

View PDF (5 pages)

24/02/2006

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

View PDF (5 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/08/2005

Return made up to 12/03/05; no change of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/04/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

23/02/2004

Ad 10/02/04--------- £ si 3@1=3 £ ic 11/14

View PDF (2 pages)

23/02/2004

Nc inc already adjusted 10/02/04

View PDF (1 pages)

23/02/2004

Resolutions

View PDF (1 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/05/2003

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

View PDF (8 pages)

02/04/2003

Registered office changed on 02/04/03 from: 91 high street caterham surrey CR3 5UH

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

30/05/2002

Return made up to 12/03/02; change of members

View PDF (6 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/03/2001

Return made up to 12/03/01; full list of members

View PDF (12 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/07/2000

Ad 30/06/00--------- £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

22/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

22/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-31.79 % *

* during past year

Cash in Bank

£18,263.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
25.02K
-
0.00
26.56K
-

2022
0
25.21K
-
0.00
26.78K
-

2023
0
16.70K
-
0.00
18.26K
-

2023
0
16.70K
-
0.00
18.26K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

16.70K £-33.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.26K £-31.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholl, Kenneth	Director	24/02/2016 - Present	5
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	11/03/1999 - 11/03/1999	7613
Carr, Kevin Raymond	Director	11/03/1999 - 25/03/2003	103
Darell, Robert St George	Director	30/11/2008 - 25/02/2016	19
Davies, Peter Anthony	Director	11/03/1999 - 25/03/2003	41

Persons with Significant Control

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05/01/1962

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Description

About ADMIRALS GATE MANAGEMENT LIMITED

ADMIRALS GATE MANAGEMENT LIMITED is an(a) Active company incorporated on 12/03/1999 with the registered office located at 4 Admirals Gate, London SE10 8JX. 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 ADMIRALS GATE MANAGEMENT LIMITED?

ADMIRALS GATE MANAGEMENT LIMITED is currently Active. It was registered on 12/03/1999 .

Where is ADMIRALS GATE MANAGEMENT LIMITED located?

ADMIRALS GATE MANAGEMENT LIMITED is registered at 4 Admirals Gate, London SE10 8JX.

What does ADMIRALS GATE MANAGEMENT LIMITED do?

ADMIRALS GATE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ADMIRALS GATE MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-12-31.