ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05605098

Incorporation date

27/10/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2005)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

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22/09/2025

Appointment of Mr Andrew David Loudon as a director on 2025-09-22

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08/09/2025

Appointment of Mr Thomas Hamilton Nunn as a director on 2025-05-07

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12/05/2025

Termination of appointment of Owen Leslie Goldring as a director on 2025-04-24

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19/02/2025

Micro company accounts made up to 2024-08-31

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27/10/2024

Confirmation statement made on 2024-10-27 with no updates

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03/09/2024

Director's details changed for Southern Housing Group on 2024-09-03

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28/08/2024

Termination of appointment of Barry Gould as a director on 2024-08-11

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14/03/2024

Micro company accounts made up to 2023-08-31

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12/01/2024

Director's details changed for Dr Paul Martin Mccormick on 2024-01-12

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05/01/2024

Termination of appointment of Alan Jeffery Wiseman as a director on 2023-08-24

View PDF (1 pages)

08/11/2023

Director's details changed for Southern Housing Group on 2023-11-08

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02/11/2023

Confirmation statement made on 2023-10-27 with no updates

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06/04/2023

Micro company accounts made up to 2022-08-31

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09/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-08-31

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07/03/2022

Appointment of Ms Joanne Gutteridge-Irving as a director on 2022-03-07

View PDF (2 pages)

24/02/2022

Termination of appointment of Martin Paul Dartmouth as a director on 2022-02-21

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

21/05/2021

Appointment of Ms Weidan Lui as a director on 2021-05-17

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21/05/2021

Appointment of Mrs Susan Rhiannon Kynsaton as a director on 2021-05-17

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30/04/2021

Appointment of Dr Paul Martin Mccormick as a director on 2021-04-27

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29/04/2021

Micro company accounts made up to 2020-08-31

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12/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

12/11/2020

Director's details changed for Southern Housing Group on 2020-11-12

View PDF (1 pages)

01/06/2020

Micro company accounts made up to 2019-08-31

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02/03/2020

Appointment of Dr Owen Goldring as a director on 2020-02-25

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17/02/2020

Termination of appointment of Malcolm Kirkwood Macindoe as a director on 2020-02-05

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-27 with no updates

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12/06/2019

Appointment of Mr Laurence Clifton as a director on 2019-06-12

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12/06/2019

Appointment of Mr Barry Gould as a director on 2019-06-12

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17/05/2019

Termination of appointment of Emma Louise Liddington as a director on 2019-05-14

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17/05/2019

Termination of appointment of Susan Lloyd as a director on 2019-05-16

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26/04/2019

Total exemption full accounts made up to 2018-08-31

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18/04/2019

Appointment of Epmg Legal Limited as a secretary on 2019-04-18

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18/04/2019

Termination of appointment of Daniells Harrison Surveyors Llp as a secretary on 2019-04-17

View PDF (1 pages)

18/04/2019

Registered office address changed from C/O Daniells Harrison the Old Manor House Wickham Road Fareham Hampshire PO16 7AR to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2019-04-18

View PDF (1 pages)

19/11/2018

Termination of appointment of Antony Mark Dudley as a director on 2018-11-06

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

01/06/2018

Appointment of Mrs Susan Lloyd as a director on 2018-04-09

View PDF (2 pages)

01/06/2018

Appointment of Portsmouth Naval Base Property Trust as a director on 2018-04-09

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03/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

09/05/2017

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

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04/04/2017

Termination of appointment of Callam Edward Carter as a director on 2017-04-03

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (4 pages)

21/10/2016

Appointment of Daniells Harrison Surveyors Llp as a secretary on 2016-10-17

View PDF (2 pages)

28/09/2016

Termination of appointment of Lisa Anderson as a director on 2016-09-15

View PDF (1 pages)

10/05/2016

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

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21/04/2016

Appointment of Miss Emma Louise Liddington as a director on 2016-04-20

View PDF (2 pages)

21/04/2016

Appointment of Mr Malcolm Kirkwood Macindoe as a director

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21/04/2016

Appointment of Mr Malcolm Kirkwood Macindoe as a director on 2016-04-20

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21/04/2016

Appointment of Mr Alan Wiseman as a director on 2016-04-20

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21/04/2016

Termination of appointment of Ian Antony Wright as a director on 2016-04-20

View PDF (1 pages)

21/04/2016

Termination of appointment of Margaret Mitchell as a director on 2016-04-20

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19/11/2015

Annual return made up to 2015-10-27 no member list

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22/05/2015

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

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31/03/2015

Appointment of Southern Housing Group as a director on 2015-02-18

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21/11/2014

Annual return made up to 2014-10-27 no member list

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15/10/2014

Termination of appointment of Edwin John Avery as a director on 2014-08-13

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30/05/2014

Accounts for a dormant company made up to 2013-08-31

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21/11/2013

Annual return made up to 2013-10-27 no member list

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24/09/2013

Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE England on 2013-09-24

View PDF (1 pages)

24/09/2013

Termination of appointment of Stiles Harold Williams Limited as a secretary

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17/07/2013

Appointment of Mr Ian Antony Wright as a director

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17/07/2013

Appointment of Mr Antony Mark Dudley as a director

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15/07/2013

Termination of appointment of John Gill as a director

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10/07/2013

Appointment of Mr Callam Edward Carter as a director

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09/07/2013

Appointment of Mr Martin Paul Dartmouth as a director

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09/07/2013

Appointment of Mrs Margaret Mitchell as a director

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09/07/2013

Appointment of Mr Brian Mitchell as a director

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09/07/2013

Appointment of Mr Robert Edward Rodrigues as a director

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24/06/2013

Appointment of Mr Edwin John Avery as a director

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17/06/2013

Appointment of Mr John Alan Gill as a director

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17/06/2013

Appointment of Miss Lisa Anderson as a director

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10/05/2013

Termination of appointment of Donald Clark as a director

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10/05/2013

Termination of appointment of Neil Dawtrey as a director

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10/05/2013

Termination of appointment of Deborah Aplin as a director

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07/05/2013

Total exemption small company accounts made up to 2012-08-31

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31/10/2012

Annual return made up to 2012-10-27 no member list

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06/07/2012

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

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20/04/2012

Previous accounting period shortened from 2011-10-31 to 2011-08-31

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08/03/2012

Director's details changed for Mr Donald Ormond Clark on 2012-02-13

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24/02/2012

Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE England on 2012-02-24

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21/12/2011

Annual return made up to 2011-10-27 no member list

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21/12/2011

Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom on 2011-12-21

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21/12/2011

Registered office address changed from Ground Floor Building 100 Lake Side North Harbour Portsmouth Hampshire PO6 3EZ United Kingdom on 2011-12-21

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21/12/2011

Appointment of Stiles Harold Williams Limited as a secretary

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18/10/2011

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2011-10-18

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18/10/2011

Termination of appointment of Cosec Management Services Limited as a secretary

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12/04/2011

Termination of appointment of Christopher Warner as a director

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17/11/2010

Total exemption small company accounts made up to 2010-10-31

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29/10/2010

Annual return made up to 2010-10-27 no member list

View PDF (6 pages)

03/12/2009

Total exemption small company accounts made up to 2009-10-31

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10/11/2009

Annual return made up to 2009-10-27 no member list

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30/07/2009

Secretary's change of particulars / cosec management services LIMITED / 30/07/2009

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19/06/2009

Total exemption small company accounts made up to 2008-10-31

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11/06/2009

Registered office changed on 11/06/2009 from 2 the gardens office village fareham hampshire SG6 1GL

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10/06/2009

Secretary appointed cosec management services LIMITED

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10/06/2009

Registered office changed on 10/06/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ

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10/06/2009

Appointment terminated secretary julie murdoch

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28/03/2009

Secretary appointed julie karen murdoch

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28/03/2009

Appointment terminated secretary sutherland company secretarial LIMITED

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27/12/2008

Director appointed deborah ann aplin

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27/12/2008

Director appointed christopher duncan john warner

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23/12/2008

Annual return made up to 27/10/08

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08/10/2008

Appointment terminated director ian plumley

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10/09/2008

Total exemption full accounts made up to 2007-10-31

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14/01/2008

Annual return made up to 27/10/07

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22/08/2007

Total exemption full accounts made up to 2006-10-31

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19/12/2006

Annual return made up to 27/10/06

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19/12/2006

Location of register of members address changed

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19/12/2006

Registered office changed on 19/12/06 from: crest house pyrcroft road chertsey surrey KT16 9GN

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19/12/2006

New secretary appointed

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19/12/2006

Director's particulars changed

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16/11/2006

New director appointed

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10/10/2006

Secretary resigned

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10/10/2006

New director appointed

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10/10/2006

Location of register of members

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04/10/2006

Director resigned

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04/10/2006

Director resigned

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11/09/2006

Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL

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07/02/2006

Director resigned

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07/02/2006

Director resigned

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07/02/2006

New director appointed

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07/02/2006

New director appointed

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07/02/2006

New director appointed

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18/11/2005

Resolutions

View PDF (12 pages)

15/11/2005

Registered office changed on 15/11/05 from: 16 saint john street london EC1M 4NT

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15/11/2005

Director resigned

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15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

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15/11/2005

New secretary appointed

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11/11/2005

Location of register of members

View PDF (1 pages)

27/10/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/10/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EPMG LEGAL LIMITED	Corporate Secretary	18/04/2019 - Present	458
EDDISONS INC DANIELLS HARRISON	Corporate Secretary	17/10/2016 - 17/04/2019	16
Mitchell, Margaret	Director	12/06/2013 - 20/04/2016	-
Gutteridge-Irving, Joanne	Director	07/03/2022 - Present	-
Anderson, Lisa	Director	12/06/2013 - 15/09/2016	5

Persons with Significant Control

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

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Description

About ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED

ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED is an(a) Active company incorporated on 27/10/2005 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. There are currently 12 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 ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED?

ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED is currently Active. It was registered on 27/10/2005 .

Where is ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED located?

ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED is registered at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP.

What does ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED do?

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

What is the latest filing for ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.