ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7AR

Company number 05605098
Status Active
Incorporation Date 27 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DANIELLS HARRISON, THE OLD MANOR HOUSE, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Callam Edward Carter as a director on 3 April 2017; Confirmation statement made on 27 October 2016 with updates; Appointment of Daniells Harrison Surveyors Llp as a secretary on 17 October 2016. The most likely internet sites of ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED are www.admiraltyquarterportsmouthmanagement.co.uk, and www.admiralty-quarter-portsmouth-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and two months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiralty Quarter Portsmouth Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05605098. Admiralty Quarter Portsmouth Management Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Admiralty Quarter Portsmouth Management Limited is Daniells Harrison The Old Manor House Wickham Road Fareham Hampshire Po16 7ar. The company`s financial liabilities are £579.17k. It is £204.46k against last year. The cash in hand is £510.92k. It is £225.63k against last year. And the total assets are £598.3k, which is £191.85k against last year. DANIELLS HARRISON SURVEYORS LLP is a Secretary of the company. DARTMOUTH, Martin Paul is a Director of the company. DUDLEY, Antony Mark is a Director of the company. LIDDINGTON, Emma Louise is a Director of the company. MACINDOE, Malcolm Kirkwood is a Director of the company. MITCHELL, Brian is a Director of the company. RODRIGUES, Robert Edward is a Director of the company. WISEMAN, Alan Jeffery is a Director of the company. SOUTHERN HOUSING GROUP is a Director of the company. Secretary MURDOCH, Julie Karen has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary STILES HAROLD WILLIAMS LIMITED has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Director ANDERSON, Lisa has been resigned. Director APLIN, Deborah Ann has been resigned. Director AVERY, Edwin John has been resigned. Director BONIFACE, Helen Dale has been resigned. Director CALLCUTT, Paul has been resigned. Director CARTER, Callam Edward has been resigned. Director CLARK, Donald Ormond has been resigned. Director DAWTREY, Neil Ian has been resigned. Director GILL, John Alan has been resigned. Director GUSTERSON, Guy Charles has been resigned. Director MILLER, Howard Keene has been resigned. Director MITCHELL, Margaret has been resigned. Director PLUMLEY, Ian James has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WARNER, Christopher Duncan John has been resigned. Director WRIGHT, Ian Antony has been resigned. The company operates in "Residents property management".


admiralty quarter (portsmouth) management Key Finiance

LIABILITIES £579.17k
+54%
CASH £510.92k
+79%
TOTAL ASSETS £598.3k
+47%
All Financial Figures

Current Directors

Secretary
DANIELLS HARRISON SURVEYORS LLP
Appointed Date: 17 October 2016

Director
DARTMOUTH, Martin Paul
Appointed Date: 12 June 2013
60 years old

Director
DUDLEY, Antony Mark
Appointed Date: 10 July 2013
61 years old

Director
LIDDINGTON, Emma Louise
Appointed Date: 20 April 2016
39 years old

Director
MACINDOE, Malcolm Kirkwood
Appointed Date: 20 April 2016
89 years old

Director
MITCHELL, Brian
Appointed Date: 12 June 2013
78 years old

Director
RODRIGUES, Robert Edward
Appointed Date: 12 June 2013
74 years old

Director
WISEMAN, Alan Jeffery
Appointed Date: 20 April 2016
61 years old

Director
SOUTHERN HOUSING GROUP
Appointed Date: 18 February 2015

Resigned Directors

Secretary
MURDOCH, Julie Karen
Resigned: 19 May 2009
Appointed Date: 31 January 2008

Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 30 September 2006
Appointed Date: 27 October 2005

Nominee Secretary
THOMAS, Howard
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 13 October 2011
Appointed Date: 19 May 2009

Secretary
STILES HAROLD WILLIAMS LIMITED
Resigned: 11 September 2013
Appointed Date: 18 October 2011

Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 31 January 2008
Appointed Date: 01 October 2006

Director
ANDERSON, Lisa
Resigned: 15 September 2016
Appointed Date: 12 June 2013
50 years old

Director
APLIN, Deborah Ann
Resigned: 10 May 2013
Appointed Date: 22 December 2008
62 years old

Director
AVERY, Edwin John
Resigned: 13 August 2014
Appointed Date: 12 June 2013
89 years old

Director
BONIFACE, Helen Dale
Resigned: 26 September 2006
Appointed Date: 23 January 2006
72 years old

Director
CALLCUTT, Paul
Resigned: 23 January 2006
Appointed Date: 27 October 2005
76 years old

Director
CARTER, Callam Edward
Resigned: 03 April 2017
Appointed Date: 12 June 2013
59 years old

Director
CLARK, Donald Ormond
Resigned: 10 May 2013
Appointed Date: 26 September 2006
68 years old

Director
DAWTREY, Neil Ian
Resigned: 10 May 2013
Appointed Date: 23 January 2006
57 years old

Director
GILL, John Alan
Resigned: 15 July 2013
Appointed Date: 12 June 2013
79 years old

Director
GUSTERSON, Guy Charles
Resigned: 26 September 2006
Appointed Date: 23 January 2006
55 years old

Director
MILLER, Howard Keene
Resigned: 23 January 2006
Appointed Date: 27 October 2005
67 years old

Director
MITCHELL, Margaret
Resigned: 20 April 2016
Appointed Date: 12 June 2013
77 years old

Director
PLUMLEY, Ian James
Resigned: 29 September 2008
Appointed Date: 26 September 2006
64 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 October 2005
Appointed Date: 27 October 2005
63 years old

Director
WARNER, Christopher Duncan John
Resigned: 07 April 2011
Appointed Date: 22 December 2008
52 years old

Director
WRIGHT, Ian Antony
Resigned: 20 April 2016
Appointed Date: 12 June 2013
79 years old

ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED Events

04 Apr 2017
Termination of appointment of Callam Edward Carter as a director on 3 April 2017
17 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Oct 2016
Appointment of Daniells Harrison Surveyors Llp as a secretary on 17 October 2016
28 Sep 2016
Termination of appointment of Lisa Anderson as a director on 15 September 2016
10 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 82 more events
15 Nov 2005
New director appointed
15 Nov 2005
New director appointed
15 Nov 2005
New secretary appointed
11 Nov 2005
Location of register of members
27 Oct 2005
Incorporation