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ADRIANS WALK MANAGEMENT COMPANY LIMITED

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ADRIANS WALK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04311697

Incorporation date

26/10/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QHCopy
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Latest events (Record since 26/10/2001)
dot icon17/11/2025
Termination of appointment of Gem Estate Management Limited as a secretary on 2025-11-12
View PDF (1 pages)
dot icon17/11/2025
Appointment of Q1 Professional Services Limited as a secretary on 2025-11-12
View PDF (2 pages)
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon12/12/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon29/12/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon08/11/2023
Director's details changed for Gary Gabriel Daguplo on 2023-11-08
View PDF (2 pages)
dot icon08/11/2023
Director's details changed for Perminder Kaur Sandhu on 2023-11-08
View PDF (2 pages)
dot icon13/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon11/11/2021
Confirmation statement made on 2021-11-11 with no updates
View PDF (3 pages)
dot icon14/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with no updates
View PDF (3 pages)
dot icon07/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon17/04/2020
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-17
View PDF (1 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-26 with no updates
View PDF (3 pages)
dot icon05/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-26 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-26 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (4 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon21/07/2016
Appointment of Mr Kulwarn Singh Dhoot as a director on 2016-07-21
View PDF (2 pages)
dot icon11/11/2015
Annual return made up to 2015-10-26 no member list
View PDF (4 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon26/11/2014
Annual return made up to 2014-10-26 no member list
View PDF (4 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon25/11/2013
Annual return made up to 2013-10-26 no member list
View PDF (4 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon08/11/2012
Annual return made up to 2012-10-26 no member list
View PDF (4 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon15/11/2011
Annual return made up to 2011-10-26 no member list
View PDF (4 pages)
dot icon06/10/2011
Termination of appointment of Gem Estate Management (1995) Limited as a secretary
View PDF (1 pages)
dot icon06/10/2011
Appointment of Gem Estate Management Limited as a secretary
View PDF (2 pages)
dot icon05/10/2011
Secretary's details changed for Gem Estate Management Limited on 2011-05-26
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/11/2010
Annual return made up to 2010-10-26 no member list
View PDF (4 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon19/11/2009
Annual return made up to 2009-10-26 no member list
View PDF (3 pages)
dot icon19/11/2009
Secretary's details changed for Gem Estate Management Limited on 2009-10-26
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Gary Gabriel Daguplo on 2009-10-26
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Perminder Kaur Sandhu on 2009-10-26
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Perminder Kaur Sandhu on 2009-01-01
View PDF (1 pages)
dot icon19/11/2009
Secretary's details changed for Gem Estate Management Limited on 2009-06-01
View PDF (1 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon10/06/2009
Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB
View PDF (1 pages)
dot icon07/11/2008
Annual return made up to 26/10/08
View PDF (2 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon06/11/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2007
Annual return made up to 26/10/07
View PDF (2 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon16/07/2007
Accounting reference date extended from 31/10/07 to 31/12/07
View PDF (1 pages)
dot icon24/01/2007
New director appointed
View PDF (2 pages)
dot icon20/12/2006
Secretary resigned
View PDF (1 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon20/12/2006
New secretary appointed
View PDF (2 pages)
dot icon20/12/2006
New director appointed
View PDF (2 pages)
dot icon20/12/2006
New director appointed
View PDF (2 pages)
dot icon05/12/2006
Annual return made up to 26/10/06
View PDF (4 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon13/01/2006
Annual return made up to 26/10/05
View PDF (4 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon08/11/2004
Annual return made up to 26/10/04
View PDF (4 pages)
dot icon31/10/2003
Annual return made up to 26/10/03
View PDF (4 pages)
dot icon06/06/2003
Registered office changed on 06/06/03 from: westminster house 35 windsor road, slough berkshire SL1 2EB
View PDF (1 pages)
dot icon02/05/2003
New secretary appointed
View PDF (2 pages)
dot icon02/05/2003
Secretary resigned
View PDF (1 pages)
dot icon16/04/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (1 pages)
dot icon12/02/2003
Annual return made up to 26/10/02
View PDF (4 pages)
dot icon01/11/2001
Secretary resigned
View PDF (1 pages)
dot icon26/10/2001
Incorporation
View PDF (21 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
0.00
-
0.00
-
-
2021
0
0.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhoot, Kulwarn Singh
Director
21/07/2016 - Present
11
GEM ESTATE MANAGEMENT LIMITED
Corporate Secretary
02/06/2011 - 12/11/2025
281
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
12/11/2025 - Present
610
Daguplo, Gary Gabriel
Director
05/12/2006 - Present
-
Sandhu, Perminder Kaur
Director
05/12/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADRIANS WALK MANAGEMENT COMPANY LIMITED

ADRIANS WALK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/10/2001 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 4 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 ADRIANS WALK MANAGEMENT COMPANY LIMITED?

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ADRIANS WALK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/10/2001 .

Where is ADRIANS WALK MANAGEMENT COMPANY LIMITED located?

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ADRIANS WALK MANAGEMENT COMPANY LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does ADRIANS WALK MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for ADRIANS WALK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/11/2025: Termination of appointment of Gem Estate Management Limited as a secretary on 2025-11-12.