ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04726664

Incorporation date

08/04/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

25/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

11/03/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (5 pages)

06/01/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

22/08/2024

Appointment of Miss Sara Babahami as a director on 2024-08-22

View PDF (2 pages)

27/06/2024

Termination of appointment of Farokh Wadia as a director on 2024-06-25

View PDF (1 pages)

02/04/2024

Termination of appointment of Penny Louise Carter as a director on 2024-03-20

View PDF (1 pages)

22/03/2024

Cessation of Penny Louise Carter as a person with significant control on 2024-03-22

View PDF (1 pages)

22/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (5 pages)

19/03/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

21/11/2023

Appointment of Farokh Wadia as a director on 2023-11-08

View PDF (2 pages)

01/11/2023

Appointment of Mrs Lauren Rand as a director on 2023-10-25

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

08/03/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

29/11/2022

Termination of appointment of Katherine Harrison as a director on 2022-11-27

View PDF (1 pages)

06/05/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (5 pages)

06/09/2021

Registered office address changed from Bridgeford & Co Quay Hill Lymington Hampshire SO41 3AR England to 62 Rumbridge Street Totton Southampton SO40 9DS on 2021-09-06

View PDF (1 pages)

06/09/2021

Appointment of Hms Property Management Services Limited as a secretary on 2021-09-01

View PDF (2 pages)

06/09/2021

Termination of appointment of Bridgeford & Co as a secretary on 2021-08-31

View PDF (1 pages)

16/08/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

07/06/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

03/04/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

03/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

11/12/2019

Appointment of Ms Katherine Harrison as a director on 2019-12-03

View PDF (2 pages)

04/12/2019

Termination of appointment of Karl Phillip Fiander as a director on 2019-12-03

View PDF (1 pages)

24/06/2019

Appointment of Mr Karl Phillip Fiander as a director on 2019-05-23

View PDF (2 pages)

11/04/2019

Cessation of Lauren Elizabeth Cole as a person with significant control on 2019-03-29

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

11/04/2019

Termination of appointment of Lauren Elizabeth Cole as a director on 2019-03-29

View PDF (1 pages)

27/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

28/07/2017

Notification of Penny Louise Carter as a person with significant control on 2017-07-14

View PDF (2 pages)

28/07/2017

Appointment of Mrs Penny Louise Carter as a director on 2017-07-14

View PDF (2 pages)

19/05/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

16/03/2017

Appointment of Bridgeford & Co as a secretary on 2016-04-07

View PDF (2 pages)

15/03/2017

Termination of appointment of Roger Donald Denford as a secretary on 2017-01-07

View PDF (1 pages)

03/01/2017

Termination of appointment of Tamsin Alice Curle as a director on 2017-01-01

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

27/04/2016

Registered office address changed from Denford Property Management Equity Crt 73-75 Millbrook Road East Southamptonso15 1Rj to Bridgeford & Co Quay Hill Lymington Hampshire SO41 3AR on 2016-04-27

View PDF (1 pages)

24/02/2016

Appointment of Miss Lauren Elizabeth Cole as a director on 2016-02-17

View PDF (2 pages)

24/02/2016

Termination of appointment of Carl Matthew Pickard as a director on 2016-01-05

View PDF (1 pages)

10/11/2015

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

25/09/2014

Termination of appointment of Lauren Elizabeth Cole as a director on 2014-08-13

View PDF (1 pages)

25/09/2014

Termination of appointment of Christopher Webb as a director on 2014-08-13

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

26/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

22/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

25/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

04/07/2012

Appointment of Mr Carl Matthew Pickard as a director

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (8 pages)

20/04/2010

Director's details changed for Lauren Elizabeth Cole on 2010-04-08

View PDF (2 pages)

20/04/2010

Director's details changed for Christopher Webb on 2010-04-08

View PDF (2 pages)

20/04/2010

Director's details changed for Tamsin Alice Curle on 2010-04-08

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/04/2009

Return made up to 08/04/09; full list of members

View PDF (7 pages)

25/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

10/04/2008

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

View PDF (9 pages)

29/02/2008

Director appointed lauren elizabeth cole

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

19/06/2007

Return made up to 08/04/07; change of members

View PDF (7 pages)

03/04/2007

New secretary appointed

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (2 pages)

15/03/2007

Secretary resigned;director resigned

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (2 pages)

15/03/2007

New director appointed

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

21/04/2006

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

View PDF (11 pages)

25/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

19/04/2005

Return made up to 08/04/05; full list of members

View PDF (11 pages)

03/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

02/06/2004

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

View PDF (9 pages)

30/03/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

24/04/2003

Ad 14/04/03--------- £ si 2@1=2 £ ic 10/12

View PDF (2 pages)

24/04/2003

Ad 14/04/03--------- £ si 6@1=6 £ ic 4/10

View PDF (3 pages)

08/04/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

22/03/2026

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
12.00
-
0.00
-
-

2022
0
12.00
-
0.00
-
-

2023
0
12.00
-
0.00
-
-

2023
0
12.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.00 £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
HMS PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	31/08/2021 - Present	133
Webb, Christopher	Director	08/02/2007 - 12/08/2014	1
Katherine Harrison	Director	02/12/2019 - 26/11/2022	2
BRIDGEFORD & CO LTD	Corporate Secretary	06/04/2016 - 30/08/2021	34
Mrs Penny Louise Carter	Director	14/07/2017 - 20/03/2024	-

Persons with Significant Control

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

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Description

About ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED

ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/04/2003 with the registered office located at 62 Rumbridge Street, Totton, Southampton SO40 9DS. There are currently 3 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 ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED?

ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/04/2003 .

Where is ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED located?

ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED is registered at 62 Rumbridge Street, Totton, Southampton SO40 9DS.

What does ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED do?

ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-22 with no updates.