ADMAL HOLMWOOD LIMITED
ST. LEONARDS-ON-SEA CROWHURST CARE LIMITED GOODCHARGE LIMITED

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Company number 03839490
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, ENGLAND, TN37 6RJ
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 sixty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Director's details changed for Miss Romani Jo De-Morgan on 1 January 2016; Secretary's details changed for Miss Romani Jo De-Morgan on 1 January 2016. The most likely internet sites of ADMAL HOLMWOOD LIMITED are www.admalholmwood.co.uk, and www.admal-holmwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admal Holmwood Limited is a Private Limited Company. The company registration number is 03839490. Admal Holmwood Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Admal Holmwood Limited is 93 Bohemia Road St Leonards On Sea East Sussex England Tn37 6rj. The company`s financial liabilities are £59.53k. It is £-107.06k against last year. The cash in hand is £56.28k. It is £-131.15k against last year. And the total assets are £60.4k, which is £-137.02k against last year. DE-MORGAN, Romani Jo is a Secretary of the company. DE-MORGAN, Romani Jo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DETHRIDGE, Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


admal holmwood Key Finiance

LIABILITIES £59.53k
-65%
CASH £56.28k
-70%
TOTAL ASSETS £60.4k
-70%
All Financial Figures

Current Directors

Secretary
DE-MORGAN, Romani Jo
Appointed Date: 13 December 1999

Director
DE-MORGAN, Romani Jo
Appointed Date: 13 December 1999
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 10 September 1999

Director
DETHRIDGE, Daniel
Resigned: 14 April 2009
Appointed Date: 13 December 1999
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Miss Romani Jo De-Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADMAL HOLMWOOD LIMITED Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Aug 2016
Director's details changed for Miss Romani Jo De-Morgan on 1 January 2016
10 Aug 2016
Secretary's details changed for Miss Romani Jo De-Morgan on 1 January 2016
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Previous accounting period shortened from 31 December 2015 to 31 August 2015
...
... and 51 more events
19 Dec 1999
New director appointed
19 Dec 1999
Registered office changed on 19/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
10 Sep 1999
Incorporation

ADMAL HOLMWOOD LIMITED Charges

23 March 2001
Legal charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hazelbrae residential care home 76 st saviours road st…
4 April 2000
Debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…