Company number 04327594
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address C/O STEPHENSON & CO GROUND FLOOR, AUSTIN HOUSE 43 POOLE RD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADMA PROPERTIES LIMITED are www.admaproperties.co.uk, and www.adma-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Adma Properties Limited is a Private Limited Company.
The company registration number is 04327594. Adma Properties Limited has been working since 23 November 2001.
The present status of the company is Active. The registered address of Adma Properties Limited is C O Stephenson Co Ground Floor Austin House 43 Poole Rd Westbourne Bournemouth Dorset Bh4 9dn. . ADAMS, Annick Janine Marie Claire is a Secretary of the company. ADAMS, Mark Nevil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Persons With Significant Control
Mr Mark Nevil Adams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADMA PROPERTIES LIMITED Events
30 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Oct 2016
Satisfaction of charge 1 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
13 Dec 2001
New secretary appointed
13 Dec 2001
New director appointed
23 Nov 2001
Incorporation