ADMIRALTY WAY OWNERS COMPANY LIMITED

Key Data

Status

Active

Company No.

10602245

Incorporation date

06/02/2017

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2017)

19/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

17/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

16/10/2023

Current accounting period extended from 2024-02-28 to 2024-06-30

View PDF (1 pages)

31/05/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

22/07/2022

Termination of appointment of Shelagh Fitzpatrick as a director on 2022-06-16

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (3 pages)

08/12/2021

Appointment of Mrs Shelagh Fitzpatrick as a director on 2021-11-23

View PDF (2 pages)

08/12/2021

Appointment of Mr Michael Newman as a director on 2021-11-23

View PDF (2 pages)

08/12/2021

Appointment of Mr Andrew Ratnayake as a director on 2021-11-23

View PDF (2 pages)

28/09/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

17/03/2021

Termination of appointment of Dorothy Maria Droy as a director on 2021-02-18

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

12/02/2021

Termination of appointment of Ian Robert Jacobson as a director on 2021-02-08

View PDF (1 pages)

07/12/2020

Director's details changed for Mr Graham James Stephenson on 2020-12-07

View PDF (2 pages)

07/12/2020

Director's details changed for Shane Mcdermott on 2020-12-07

View PDF (2 pages)

18/08/2020

Director's details changed for Ian Robert Jacobson on 2020-01-01

View PDF (2 pages)

18/08/2020

Director's details changed for Dorothy Maria Droy on 2020-06-01

View PDF (2 pages)

18/08/2020

Director's details changed for Mr Richard Jonathan Charney on 2020-06-01

View PDF (2 pages)

18/08/2020

Director's details changed for David Brooke on 2020-06-01

View PDF (2 pages)

17/08/2020

Registered office address changed from 17 Admiralty Way Teddington TW11 0NL England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 2020-08-17

View PDF (1 pages)

17/08/2020

Appointment of Graham Bartholomew Limted as a secretary on 2020-06-01

View PDF (2 pages)

17/08/2020

Termination of appointment of David Brooke as a secretary on 2020-06-01

View PDF (1 pages)

04/08/2020

Termination of appointment of Georginia Mary Renfrew Kyme as a director on 2020-07-23

View PDF (1 pages)

04/08/2020

Termination of appointment of Peter Edward as a director on 2020-07-11

View PDF (1 pages)

23/05/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (9 pages)

07/02/2020

Termination of appointment of Georgiana Mary Renfrew Kyme as a director on 2020-02-04

View PDF (1 pages)

07/02/2020

Appointment of Ms Georginia Mary Renfrew Kyme as a director on 2020-02-04

View PDF (2 pages)

07/02/2020

Appointment of Ms Georgiana Mary Renfrew Kyme as a director on 2020-02-04

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

06/02/2020

Appointment of Mr Graham James Stephenson as a director on 2020-02-04

View PDF (2 pages)

06/02/2020

Termination of appointment of Peter Kenneth Maple as a director on 2020-02-04

View PDF (1 pages)

09/01/2020

Registered office address changed from 15 Admiralty Way Teddington TW11 0NL United Kingdom to 17 Admiralty Way Teddington TW11 0NL on 2020-01-09

View PDF (1 pages)

02/12/2019

Appointment of Ian Robert Jacobson as a director on 2019-11-21

View PDF (2 pages)

02/12/2019

Appointment of Peter Edward as a director on 2019-11-21

View PDF (2 pages)

29/11/2019

Appointment of David Brooke as a secretary on 2019-11-26

View PDF (2 pages)

29/11/2019

Termination of appointment of Michael Newman as a director on 2019-11-21

View PDF (1 pages)

29/11/2019

Termination of appointment of Shelagh Fitzpatrick as a director on 2019-11-21

View PDF (1 pages)

29/11/2019

Appointment of David Brooke as a director on 2019-11-21

View PDF (2 pages)

29/11/2019

Appointment of Shane Mcdermott as a director on 2019-11-21

View PDF (2 pages)

29/11/2019

Appointment of Mr Richard Jonathan Charney as a director on 2019-11-21

View PDF (2 pages)

29/11/2019

Appointment of Mr Peter Kenneth Maple as a director on 2019-11-21

View PDF (2 pages)

29/11/2019

Appointment of Dorothy Maria Droy as a director on 2019-11-26

View PDF (2 pages)

29/11/2019

Termination of appointment of Michael Newman as a secretary on 2019-11-26

View PDF (1 pages)

28/08/2019

Resolutions

View PDF (13 pages)

23/04/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (7 pages)

12/03/2019

Cessation of Michael Newman as a person with significant control on 2019-03-12

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

05/02/2018

Notification of Michael Newman as a person with significant control on 2017-02-06

View PDF (2 pages)

03/03/2017

Appointment of Ms Shelagh Fitzpatrick as a director on 2017-03-03

View PDF (2 pages)

06/02/2017

Incorporation

View PDF (20 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

17/02/2027

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
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

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
GRAHAM BARTHOLOMEW LIMITED	Corporate Secretary	01/06/2020 - Present	124
Mr Michael Newman	Director	23/11/2021 - Present	2
Mr Michael Newman	Director	06/02/2017 - 21/11/2019	2
Ratnayake, Andrew	Director	23/11/2021 - Present	-
Maple, Peter Kenneth	Director	21/11/2019 - 04/02/2020	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADMIRALTY WAY OWNERS COMPANY LIMITED

ADMIRALTY WAY OWNERS COMPANY LIMITED is an(a) Active company incorporated on 06/02/2017 with the registered office located at 15 Penrhyn Road, Kingston Upon Thames KT1 2BZ. There are currently 7 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 WAY OWNERS COMPANY LIMITED?

ADMIRALTY WAY OWNERS COMPANY LIMITED is currently Active. It was registered on 06/02/2017 .

Where is ADMIRALTY WAY OWNERS COMPANY LIMITED located?

ADMIRALTY WAY OWNERS COMPANY LIMITED is registered at 15 Penrhyn Road, Kingston Upon Thames KT1 2BZ.

What does ADMIRALTY WAY OWNERS COMPANY LIMITED do?

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

What is the latest filing for ADMIRALTY WAY OWNERS COMPANY LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-17 with no updates.