Admirals Park Limited

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General information

Name:

Admirals Park Ltd

Office Address:

66 Lincolns Inn Fields London WC2A 3LH

Number: 05225272

Incorporation date: 2004-09-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Admirals Park Limited is officially located at Lincoln's Inn Fields at 66 Lincolns Inn Fields. You can look up this business by its area code - WC2A 3LH. Admirals Park's founding dates back to year 2004. This firm is registered under the number 05225272 and its status at the time is active. The company is recognized as Admirals Park Limited. However, this firm also operated as Tyrolese (564) until the company name was changed nineteen years from now. This business's SIC and NACE codes are 74990: Non-trading company. Admirals Park Ltd reported its account information for the financial period up to 2022-03-31. The company's most recent confirmation statement was submitted on 2022-10-20.

Taking into consideration this particular firm's executives data, since December 2021 there have been two directors: Ilona C. and Dominik K.. One of the directors of this company is another limited company: Spwm Management Ltd.

  • Previous company's names
  • Admirals Park Limited 2005-01-21
  • Tyrolese (564) Limited 2004-09-08

Financial data based on annual reports

Company staff

Ilona C.

Role: Director

Appointed: 16 December 2021

Latest update: 2 February 2024

Dominik K.

Role: Director

Appointed: 23 March 2021

Latest update: 2 February 2024

Spwm Management Ltd

Role: Corporate Director

Appointed: 24 May 2007

Address: P O Box 146, Road Town, Tortola, Virgin Islands, British

Latest update: 2 February 2024

Tyrolese (secretarial) Limited

Role: Corporate Nominee Secretary

Appointed: 08 September 2004

Address: Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

Latest update: 2 February 2024

People with significant control

Martin E.
Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 August 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 23 May 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 April 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 December 2015
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 August 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Thursday 7th December 2023 director's details were changed (CH01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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