ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03613574

Incorporation date

11/08/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

27/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

14/10/2025

Termination of appointment of John Nicholas Zacharias as a director on 2025-10-13

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (9 pages)

08/01/2025

Appointment of Dr Bridget Jane Hunter as a director on 2024-10-23

View PDF (2 pages)

08/01/2025

Appointment of Mr Ian Tomlinson as a director on 2024-10-23

View PDF (2 pages)

07/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

07/01/2025

Appointment of Ms Patricia Carolyn Bateson as a director on 2024-10-23

View PDF (2 pages)

03/12/2024

Termination of appointment of Audrey Hacking as a director on 2024-10-23

View PDF (1 pages)

03/12/2024

Termination of appointment of John Hames Laycock as a director on 2024-10-23

View PDF (1 pages)

20/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

20/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (9 pages)

18/10/2023

Appointment of Ms Adrienne Betty Leyshon as a director on 2023-09-20

View PDF (2 pages)

27/09/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (9 pages)

19/06/2023

Termination of appointment of Alexander Allan Fernie as a director on 2023-06-17

View PDF (1 pages)

18/01/2023

Registered office address changed from First Floor 195 to 199 Ansdell Road Blackpool FY1 6PE to First Floor 195-199 Ansdell Road Blackpool Lancashire FY1 6PE on 2023-01-18

View PDF (1 pages)

10/01/2023

Termination of appointment of Malcolm Bullock as a director on 2023-01-09

View PDF (1 pages)

09/11/2022

Appointment of Mr Alexander Allan Fernie as a director on 2022-09-21

View PDF (2 pages)

01/11/2022

Appointment of Mr John Nicholas Zacharias as a director on 2022-09-21

View PDF (2 pages)

01/11/2022

Appointment of Mr Kevan Stewart Boyle as a director on 2022-09-21

View PDF (2 pages)

25/10/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (9 pages)

21/12/2021

Appointment of Mrs Carol Shaw as a director on 2021-11-04

View PDF (2 pages)

20/12/2021

Appointment of Mr John Hames Laycock as a director on 2021-11-04

View PDF (2 pages)

07/12/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (9 pages)

07/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (9 pages)

09/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

23/09/2019

Director's details changed for Mrs Audrey Hacking on 2019-09-23

View PDF (2 pages)

23/09/2019

Director's details changed for Mrs Audrey Hacking on 2019-09-23

View PDF (2 pages)

20/09/2019

Director's details changed for Mr Malcolm Bullock on 2019-09-20

View PDF (2 pages)

03/09/2019

Previous accounting period shortened from 2019-08-31 to 2019-06-30

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (9 pages)

13/08/2019

Termination of appointment of John Hames Laycock as a director on 2019-08-01

View PDF (1 pages)

21/05/2019

Termination of appointment of Sheila Mary Casson as a director on 2019-05-21

View PDF (1 pages)

26/11/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (9 pages)

09/08/2018

Termination of appointment of Christine Jane Mansfield as a director on 2018-08-01

View PDF (1 pages)

21/12/2017

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (8 pages)

18/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

14/12/2016

Appointment of Mrs Christine Jane Mansfield as a director on 2016-11-02

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (10 pages)

01/12/2015

Appointment of Mr John Hames Laycock as a director on 2015-11-04

View PDF (2 pages)

16/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

05/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (11 pages)

05/09/2015

Secretary's details changed for Generations Property Management Ltd on 2015-04-07

View PDF (1 pages)

09/06/2015

Registered office address changed from 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA to First Floor 195 to 199 Ansdell Road Blackpool FY1 6PE on 2015-06-09

View PDF (1 pages)

28/02/2015

Appointment of Generations Property Management Ltd as a secretary on 2015-02-11

View PDF (2 pages)

28/02/2015

Termination of appointment of Debra Jane Sharman as a secretary on 2015-02-11

View PDF (1 pages)

18/12/2014

Appointment of Mrs Audrey Hacking as a director on 2014-11-12

View PDF (2 pages)

26/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

05/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (10 pages)

19/03/2014

Termination of appointment of Gerald Hacking as a director

View PDF (1 pages)

11/12/2013

Appointment of Mr Malcolm Bullock as a director

View PDF (2 pages)

26/11/2013

Total exemption full accounts made up to 2013-08-31

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (10 pages)

14/11/2012

Total exemption full accounts made up to 2012-08-31

View PDF (8 pages)

06/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (11 pages)

01/05/2012

Appointment of Mr Gerald Hacking as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Gordon Haslam as a director

View PDF (1 pages)

11/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

31/10/2011

Termination of appointment of James England as a director

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (11 pages)

10/03/2011

Termination of appointment of Gerald Hacking as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Gordon Haslam as a director

View PDF (2 pages)

03/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (11 pages)

07/09/2010

Director's details changed for James England on 2010-08-11

View PDF (2 pages)

07/09/2010

Director's details changed for Gerald Hacking on 2010-08-11

View PDF (2 pages)

19/01/2010

Appointment of Mrs Sheila Mary Casson as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of John Horridge as a director

View PDF (1 pages)

16/11/2009

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

23/09/2009

Registered office changed on 23/09/2009 from 106 admirals sound kingsway cleveleys lancashire FY5 1AE

View PDF (1 pages)

23/09/2009

Secretary appointed mrs debra jane sharman

View PDF (1 pages)

04/09/2009

Return made up to 11/08/09; full list of members

View PDF (27 pages)

21/01/2009

Registered office changed on 21/01/2009 from 315 admirals sound kingsway cleveleys lancashire FY5 1AE

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from 106 admirals sound kingsway clevleys lancs FY5 1AE

View PDF (2 pages)

11/11/2008

Appointment terminated secretary clare hudson

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

17/10/2008

Registered office changed on 17/10/2008 from 48 levine avenue blackpool lancashire FY4 4PD

View PDF (1 pages)

04/09/2008

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

View PDF (9 pages)

15/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

20/09/2007

Return made up to 11/08/07; full list of members

View PDF (11 pages)

27/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

28/12/2006

Director resigned

View PDF (1 pages)

18/09/2006

Return made up to 11/08/06; change of members

View PDF (8 pages)

21/10/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

16/09/2005

Return made up to 11/08/05; change of members

View PDF (8 pages)

10/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

05/10/2004

Return made up to 11/08/04; full list of members

View PDF (49 pages)

08/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (2 pages)

24/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

17/10/2003

Registered office changed on 17/10/03 from: second floor 50 wood street lytham st annes lancashire FY8 1QG

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

Return made up to 11/08/03; change of members

View PDF (17 pages)

16/08/2003

Director resigned

View PDF (1 pages)

14/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

04/11/2002

Secretary's particulars changed

View PDF (1 pages)

02/11/2002

Registered office changed on 02/11/02 from: 35 woodlands ansdell lytham lancashire FY8 4EP

View PDF (1 pages)

11/09/2002

Return made up to 11/08/02; full list of members

View PDF (29 pages)

30/07/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

12/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

24/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Return made up to 11/08/01; full list of members

View PDF (23 pages)

08/08/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

Registered office changed on 18/05/01 from: guild chambers 4 winckley square preston PR1 3JJ

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

04/09/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

21/03/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

19/10/1999

Return made up to 11/08/99; full list of members

View PDF (13 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
53.00
-
0.00
-
-

2022
0
53.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
GENERATIONS PROPERTY MANAGEMENT LTD	Corporate Secretary	11/02/2015 - Present	55
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/1998 - 11/08/1998	99600
HOMESTEAD CONSULTANCY SERVICES LIMITED	Corporate Secretary	10/05/2001 - 01/10/2003	21
Riley, William	Director	11/08/1998 - 24/04/2001	38
Hacking, Gerald	Director	18/04/2012 - 18/03/2014	1

Persons with Significant Control

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

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Description

About ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED

ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 11/08/1998 with the registered office located at First Floor 195-199, Ansdell Road, Blackpool, Lancashire FY1 6PE. There are currently 7 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 ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED?

ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 11/08/1998 .

Where is ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED located?

ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED is registered at First Floor 195-199, Ansdell Road, Blackpool, Lancashire FY1 6PE.

What does ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED do?

ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADMIRALS SOUND PROPERTY MANAGEMENT LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-06-30.