ADMIRAL'S QUAY MANAGEMENT LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 2UJ
Company number 02916056
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address 16 ADMIRALS QUAY, THE PACKET QUAYS, FALMOUTH, CORNWALL, TR11 2UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADMIRAL'S QUAY MANAGEMENT LIMITED are www.admiralsquaymanagement.co.uk, and www.admiral-s-quay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Falmouth Docks Rail Station is 0.9 miles; to Penryn Rail Station is 1.9 miles; to Perranwell Rail Station is 4.4 miles; to Truro Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral S Quay Management Limited is a Private Limited Company. The company registration number is 02916056. Admiral S Quay Management Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Admiral S Quay Management Limited is 16 Admirals Quay The Packet Quays Falmouth Cornwall Tr11 2uj. The company`s financial liabilities are £55.44k. It is £-5.83k against last year. And the total assets are £53.06k, which is £-6.29k against last year. BROWN, Clifford Alan is a Secretary of the company. BROWN, Clifford Alan is a Director of the company. JOHNSON, Ian Anthony is a Director of the company. MARTIN, Amanda Michele is a Director of the company. ROBERTSON, Robert Alan is a Director of the company. STEDMAN, Ray Wilson is a Director of the company. Secretary BAKER, Lorna Rosa has been resigned. Secretary STORY, Peter Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Peter Howard has been resigned. Director CUNNINGHAM, Graham has been resigned. Director FISH, Marion has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEALE, Clifford has been resigned. Director O'HARE, James has been resigned. Director ROBERTS, Anthony has been resigned. Director ROLFE, Robert Anthony Samuel has been resigned. Director STORY, Peter Edward has been resigned. Director WILLIAMS, Eleanor Margaret has been resigned. Director WILLIAMS, John Harrold has been resigned. The company operates in "Residents property management".


admiral's quay management Key Finiance

LIABILITIES £55.44k
-10%
CASH n/a
TOTAL ASSETS £53.06k
-11%
All Financial Figures

Current Directors

Secretary
BROWN, Clifford Alan
Appointed Date: 09 December 2000
Director
BROWN, Clifford Alan
Appointed Date: 15 December 1997
91 years old
Director
JOHNSON, Ian Anthony
Appointed Date: 06 September 2013
67 years old
Director
MARTIN, Amanda Michele
Appointed Date: 15 August 2014
71 years old
Director
ROBERTSON, Robert Alan
Appointed Date: 15 August 2014
79 years old
Director
STEDMAN, Ray Wilson
Appointed Date: 15 August 2014
83 years old

Resigned Directors

Secretary
BAKER, Lorna Rosa
Resigned: 09 December 2000
Appointed Date: 15 December 1997
Secretary
STORY, Peter Edward
Resigned: 15 April 1998
Appointed Date: 06 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 April 1994
Appointed Date: 06 April 1994
Director
BAKER, Peter Howard
Resigned: 09 December 2000
Appointed Date: 06 April 1994
88 years old
Director
CUNNINGHAM, Graham
Resigned: 11 February 2009
Appointed Date: 15 December 1997
91 years old
Director
FISH, Marion
Resigned: 10 June 2004
Appointed Date: 13 April 2000
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 April 1994
Appointed Date: 06 April 1994
Director
NEALE, Clifford
Resigned: 16 April 2009
Appointed Date: 13 April 2000
72 years old
Director
O'HARE, James
Resigned: 06 September 2013
Appointed Date: 26 March 2009
77 years old
Director
ROBERTS, Anthony
Resigned: 12 October 2011
Appointed Date: 26 March 2009
77 years old
Director
ROLFE, Robert Anthony Samuel
Resigned: 21 May 2015
Appointed Date: 16 May 2013
76 years old
Director
STORY, Peter Edward
Resigned: 15 April 1998
Appointed Date: 06 April 1994
93 years old
Director
WILLIAMS, Eleanor Margaret
Resigned: 21 May 2015
Appointed Date: 30 August 2011
73 years old
Director
WILLIAMS, John Harrold
Resigned: 16 May 2013
Appointed Date: 13 April 2000
88 years old

ADMIRAL'S QUAY MANAGEMENT LIMITED Events

07 Mar 2017
Micro company accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 28
23 Jan 2016
Termination of appointment of Robert Anthony Samuel Rolfe as a director on 21 May 2015
...
... and 85 more events
11 May 1994
Accounting reference date notified as 31/12
11 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1994
New director appointed
11 Apr 1994
Registered office changed on 11/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Apr 1994
Incorporation

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