Admiral Gardens Management Company Limited

General information

Name:

Admiral Gardens Management Company Ltd

Office Address:

30 Chatfield Lodge PO30 1XR Newport

End of financial year: 30 June

Description

Data updated on: 01-11-2023

This company operates under the name of Admiral Gardens Management Company Limited. The firm was started 33 years ago and was registered with 02641140 as the registration number. This head office of the company is based in Newport. You can reach them at 30 Chatfield Lodge. The enterprise's principal business activity number is 98000 meaning Residents property management. 2022-06-30 is the last time account status updates were reported.

The directors currently registered by the company are: Susan S. appointed in 2023 in November, Jason H. appointed in 2022 in November, Geoffrey H. appointed on September 25, 2018 and 3 other members of the Management Board who might be found within the Company Staff section of our website. At least one secretary in this firm is a limited company, specifically Ccpm (iw) Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	101 720	87 168	81 879	82 869	82 558	95 939	108 011

Balance Sheet
Current Assets	102 538	87 172	81 113	83 414	81 236	100 179	106 917	120 348	101 888	119 439	100 967	119 245	143 708
Net Assets Liabilities							108 011	121 421	98 190	119 068	101 191	120 420	144 339
Cash Bank In Hand	100 520	84 431	80 072	82 686	79 534
Debtors	2 018	2 741	1 041	728	1 702
Net Assets Liabilities Including Pension Asset Liability	101 720	87 168	81 879	82 869	82 558	95 939	108 011
Tangible Fixed Assets	2 058	2 058	2 058	2 058	2 058

Capital & Reserves
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	101 716	87 164	81 069	81 328	81 823
Shareholder Funds	101 720	87 168	81 879	82 869	82 558	95 939	108 011

Other Financial Data
Creditors							964	985	5 756	2 429	1 834	883	1 427
Fixed Assets	2 058	2 058	2 058	2 058	2 058	2 058	2 058	2 058	2 058	2 058	2 058	2 058	2 058
Net Current Assets Liabilities	102 538	85 110	79 821	80 811	80 500	93 881	105 953	119 363	96 132	117 010	99 133	118 362	142 281
Total Assets Less Current Liabilities	104 596	87 168	81 879	82 869	82 558	95 939	108 011	121 421	98 190	119 068	101 191	120 420	144 339
Creditors Due After One Year	2 876	2 062
Creditors Due Within One Year		2 062	1 292	2 603	736	6 298	964
Other Aggregate Reserves			806	1 537	731
Tangible Fixed Assets Cost Or Valuation	2 058	2 058	2 058	2 058	2 058

Company staff

Susan S.

Role: Director

Appointed: 20 November 2023

Latest update: 23 December 2023

Jason H.

Role: Director

Appointed: 14 November 2022

Latest update: 23 December 2023

Geoffrey H.

Role: Director

Appointed: 25 September 2018

Latest update: 23 December 2023

Harry D.

Role: Director

Appointed: 24 February 2017

Latest update: 23 December 2023

John K.

Role: Director

Appointed: 01 September 2015

Latest update: 23 December 2023

Ccpm (iw) Ltd

Role: Corporate Secretary

Appointed: 01 July 2014

Address: Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR, England

Latest update: 23 December 2023

Rosemary S.

Role: Director

Appointed: 17 February 2009

Latest update: 23 December 2023

Charles B.

Role: Director

Appointed: 25 November 2019

Resigned: 26 August 2021

Latest update: 23 December 2023

Michael W.

Role: Director

Appointed: 20 August 2019

Resigned: 06 May 2022

Latest update: 23 December 2023

Gregory D.

Role: Director

Appointed: 20 August 2019

Resigned: 15 May 2023

Latest update: 23 December 2023

Christopher H.

Role: Director

Appointed: 14 November 2017

Resigned: 01 August 2022

Latest update: 23 December 2023

Philip W.

Role: Director

Appointed: 14 November 2017

Resigned: 30 August 2018

Latest update: 23 December 2023

Harry D.

Role: Director

Appointed: 02 December 2010

Resigned: 01 July 2012

Latest update: 23 December 2023

Michael W.

Role: Director

Appointed: 03 December 2008

Resigned: 23 August 2010

Latest update: 23 December 2023

Philip W.

Role: Director

Appointed: 03 December 2008

Resigned: 22 July 2009

Latest update: 23 December 2023

Peter R.

Role: Director

Appointed: 03 December 2008

Resigned: 02 December 2010

Latest update: 23 December 2023

Roger C.

Role: Director

Appointed: 03 December 2008

Resigned: 07 February 2018

Latest update: 23 December 2023

Cameron C.

Role: Secretary

Appointed: 01 July 2008

Resigned: 01 May 2018

Latest update: 23 December 2023

Harry D.

Role: Director

Appointed: 20 November 2006

Resigned: 08 February 2010

Latest update: 23 December 2023

John B.

Role: Director

Appointed: 20 November 2006

Resigned: 17 October 2008

Latest update: 23 December 2023

Michael W.

Role: Director

Appointed: 21 November 2005

Resigned: 20 November 2006

Latest update: 23 December 2023

Gillian S.

Role: Secretary

Appointed: 10 November 2003

Resigned: 30 June 2008

Latest update: 23 December 2023

Rosemary S.

Role: Director

Appointed: 10 November 2003

Resigned: 16 January 2009

Latest update: 23 December 2023

Charles W.

Role: Director

Appointed: 11 November 2002

Resigned: 10 April 2008

Latest update: 23 December 2023

Brian G.

Role: Director

Appointed: 06 November 2001

Resigned: 20 November 2006

Latest update: 23 December 2023

Joyce K.

Role: Director

Appointed: 29 November 1999

Resigned: 07 January 2020

Latest update: 23 December 2023

Gordon W.

Role: Director

Appointed: 28 November 1999

Resigned: 07 January 2002

Latest update: 23 December 2023

Harry D.

Role: Director

Appointed: 01 November 1999

Resigned: 31 May 2005

Latest update: 23 December 2023

Charles W.

Role: Director

Appointed: 01 November 1999

Resigned: 06 November 2001

Latest update: 23 December 2023

Rebecca B.

Role: Secretary

Appointed: 01 November 1999

Resigned: 30 June 2008

Latest update: 23 December 2023

June P.

Role: Director

Appointed: 01 November 1999

Resigned: 10 November 2003

Latest update: 23 December 2023

David B.

Role: Secretary

Appointed: 01 September 1999

Resigned: 30 April 2002

Latest update: 23 December 2023

Robert B.

Role: Director

Appointed: 12 November 1991

Resigned: 01 November 1999

Latest update: 23 December 2023

Christine A.

Role: Director

Appointed: 12 November 1991

Resigned: 12 November 1991

Latest update: 23 December 2023

Roger E.

Role: Director

Appointed: 12 November 1991

Resigned: 01 November 1999

Latest update: 23 December 2023

David B.

Role: Secretary

Appointed: 12 November 1991

Resigned: 01 November 1999

Latest update: 23 December 2023

Philip B.

Role: Director

Appointed: 14 October 1991

Resigned: 12 November 1991

Latest update: 23 December 2023

Hugh L.

Role: Director

Appointed: 14 October 1991

Resigned: 12 November 1991

Latest update: 23 December 2023

Philip B.

Role: Secretary

Appointed: 14 October 1991

Resigned: 12 November 1991

Latest update: 23 December 2023

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 28 August 1991

Resigned: 14 October 1991

Address: London, NW8 8EP

Latest update: 23 December 2023

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 28 August 1991

Resigned: 14 October 1991

Address: Bristol, Avon, BS1 6BU

Latest update: 23 December 2023

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts 2 November 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	2 November 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	6 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	22 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	4 December 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	14 November 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	6 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

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Annual return drawn up to 1992-11-02 (Director resigned) (363(288))

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Accounting reference date notified as 30/06 (224)
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Accounting reference date notified as 30/06 (224)
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