ADMIRALS PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03472810

Incorporation date

28/11/1997

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 28/11/1997)

14/01/2026

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

17/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (6 pages)

22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

20/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (6 pages)

13/11/2023

Appointment of Mr Peter Andrew Baum as a director on 2023-11-07

View PDF (2 pages)

23/10/2023

Termination of appointment of John Philip Little as a director on 2023-10-13

View PDF (1 pages)

30/05/2023

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

View PDF (5 pages)

16/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (6 pages)

15/12/2022

Termination of appointment of Colin Sinclair as a director on 2022-07-13

View PDF (1 pages)

01/12/2022

Termination of appointment of Adrienne Moss as a director on 2022-11-10

View PDF (1 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

20/06/2022

Appointment of Mr Donald De Groot as a director on 2022-05-26

View PDF (2 pages)

31/05/2022

Termination of appointment of Donald Meyer Degroot as a director on 2022-05-26

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (6 pages)

11/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

09/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (6 pages)

04/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

26/10/2020

Appointment of Mr Graham Ronald Orchard as a director on 2020-10-18

View PDF (2 pages)

24/09/2020

Termination of appointment of John Irwin Harper as a director on 2020-08-17

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (6 pages)

30/09/2019

Appointment of Mr John Philip Little as a director on 2019-09-05

View PDF (2 pages)

30/09/2019

Appointment of Mr Colin Sinclair as a director on 2019-09-05

View PDF (2 pages)

30/09/2019

Appointment of Mr Patrick Desmond Cooper as a director on 2019-09-05

View PDF (2 pages)

30/09/2019

Termination of appointment of Brian Moss as a director on 2019-09-05

View PDF (1 pages)

30/09/2019

Termination of appointment of Cyril Berman as a director on 2019-09-05

View PDF (1 pages)

30/09/2019

Termination of appointment of Peter Andrew Baum as a director on 2019-09-11

View PDF (1 pages)

12/09/2019

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

View PDF (5 pages)

11/01/2019

Confirmation statement made on 2018-11-28 with updates

View PDF (6 pages)

28/09/2018

Termination of appointment of Michael Emanuel Nelkin as a director on 2018-09-13

View PDF (1 pages)

30/08/2018

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

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (6 pages)

30/11/2017

Appointment of Mr Peter Andrew Baum as a director on 2017-09-14

View PDF (2 pages)

01/06/2017

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

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

04/08/2016

Termination of appointment of Colin Sinclair as a director on 2016-07-14

View PDF (1 pages)

01/08/2016

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

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (13 pages)

03/12/2015

Termination of appointment of Stanley Alan Shalet as a director on 2015-09-24

View PDF (1 pages)

03/12/2015

Appointment of Mr Donald Meyer Degroot as a director on 2015-09-24

View PDF (2 pages)

03/12/2015

Appointment of Mr Colin Sinclair as a director on 2015-09-24

View PDF (2 pages)

03/12/2015

Appointment of Mr Michael Emanuel Nelkin as a director on 2015-09-24

View PDF (2 pages)

22/09/2015

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

View PDF (3 pages)

23/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (13 pages)

18/09/2014

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

View PDF (5 pages)

28/04/2014

Termination of appointment of Barry Robins as a director

View PDF (1 pages)

24/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (14 pages)

05/08/2013

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

View PDF (5 pages)

12/04/2013

Termination of appointment of John Kalms as a director

View PDF (1 pages)

20/02/2013

Appointment of Professor John Irwin Harper as a director

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (14 pages)

21/09/2012

Termination of appointment of Lawrence Collins as a director

View PDF (1 pages)

10/09/2012

Appointment of Mr Barry Graham Robins as a director

View PDF (2 pages)

09/07/2012

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

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (14 pages)

10/01/2012

Director's details changed for Mr Stanley Alan Shalet on 2011-09-22

View PDF (2 pages)

06/01/2012

Appointment of Mr Stanley Alan Shalet as a director

View PDF (2 pages)

28/09/2011

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

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (13 pages)

05/08/2010

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

View PDF (5 pages)

02/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (19 pages)

02/02/2010

Director's details changed for Mr Geoffrey John Swales on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Brian Moss on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Alan Geoffrey Raymond Bryson on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Lawrence Michael Collins on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for John Ashley Kalms on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Adrienne Moss on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Cyril Berman on 2009-10-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Geoffrey John Swales on 2009-10-01

View PDF (1 pages)

06/08/2009

Appointment terminated director and secretary robert mendoza

View PDF (1 pages)

05/08/2009

Director and secretary appointed geoffrey john swales

View PDF (2 pages)

22/07/2009

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

View PDF (5 pages)

23/02/2009

Return made up to 28/11/08; full list of members

View PDF (21 pages)

17/09/2008

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

View PDF (5 pages)

02/04/2008

Registered office changed on 02/04/2008 from 187 london road southend on sea essex SS1 1PN

View PDF (1 pages)

24/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2008

Return made up to 28/11/07; full list of members

View PDF (10 pages)

19/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

18/08/2007

Director resigned

View PDF (1 pages)

16/07/2007

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

View PDF (5 pages)

22/12/2006

Return made up to 28/11/06; full list of members

View PDF (9 pages)

17/11/2006

New director appointed

View PDF (2 pages)

14/08/2006

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

View PDF (9 pages)

23/12/2005

Return made up to 28/11/05; full list of members

View PDF (8 pages)

09/08/2005

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

View PDF (9 pages)

28/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

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

View PDF (9 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

01/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

09/12/2002

Return made up to 28/11/02; change of members

View PDF (7 pages)

20/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

05/12/2001

Return made up to 28/11/01; no change of members

View PDF (6 pages)

24/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2001

Registered office changed on 05/03/01 from: 48 the ridgeway westcliff on sea essex SS0 8NU

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Return made up to 28/11/00; full list of members

View PDF (7 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (7 pages)

30/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

30/01/2000

Ad 29/11/98--------- £ si 30@1

View PDF (2 pages)

20/01/2000

Return made up to 29/11/99; full list of members

View PDF (6 pages)

04/11/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

31/12/1998

Return made up to 28/11/98; full list of members

View PDF (6 pages)

06/03/1998

New secretary appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

06/03/1998

Registered office changed on 06/03/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

28/11/1997

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

28/11/2026

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
11
32.00
-
0.00
-
-

2022
11
32.00
-
0.00
-
-

2022
11
32.00
-
0.00
-
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

32.00 £0.00 % *

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
L & A SECRETARIAL LIMITED	Nominee Secretary	28/11/1997 - 28/11/1997	6844
Sinclair, Colin	Director	05/09/2019 - 13/07/2022	1
Kalms, John Ashley	Director	25/10/2007 - 03/04/2013	3
Baum, Peter Andrew	Director	14/09/2017 - 11/09/2019	2
Baum, Peter Andrew	Director	07/11/2023 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ADMIRALS PLACE MANAGEMENT COMPANY LIMITED

ADMIRALS PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/11/1997 with the registered office located at Admirals Place, 24-27 The Leas, Westcliff On Sea, Essex SS0 7BF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRALS PLACE MANAGEMENT COMPANY LIMITED?

ADMIRALS PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/11/1997 .

Where is ADMIRALS PLACE MANAGEMENT COMPANY LIMITED located?

ADMIRALS PLACE MANAGEMENT COMPANY LIMITED is registered at Admirals Place, 24-27 The Leas, Westcliff On Sea, Essex SS0 7BF.

What does ADMIRALS PLACE MANAGEMENT COMPANY LIMITED do?

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

How many employees does ADMIRALS PLACE MANAGEMENT COMPANY LIMITED have?

ADMIRALS PLACE MANAGEMENT COMPANY LIMITED had 11 employees in 2022.

What is the latest filing for ADMIRALS PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-28 with no updates.