ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
SOUTHSEA

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Company number 02425304
Status Active
Incorporation Date 21 September 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ENCY ASSOCIATES, PRINTWARE COURT CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA, HAMPSHIRE, PO5 1DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Mr Luke Trow as a director on 6 June 2016. The most likely internet sites of ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED are www.admiralssouthseamanagementcompany.co.uk, and www.admirals-southsea-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Admirals Southsea Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02425304. Admirals Southsea Management Company Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Admirals Southsea Management Company Limited is Ency Associates Printware Court Cumberland Business Centre Northumberland Road Southsea Hampshire Po5 1ds. . BOOTH, Mark Stuart is a Secretary of the company. BOOTH, Mark Stuart is a Director of the company. MONTISCI, Silvia is a Director of the company. NOOR, Nuzhat is a Director of the company. STANSFIELD SMITH, Angela Jean, Lady is a Director of the company. TAYLOR, Glenn Jonathan is a Director of the company. TROW, Luke is a Director of the company. Secretary BRASLIS, Margaret Edna has been resigned. Secretary TOOGOOD, Gillian Mary has been resigned. Director ALLEN, Michael John has been resigned. Director BLAKEY, Margaret has been resigned. Director BRASLIS, Margaret Edna has been resigned. Director BUCKSEY, Gloria June has been resigned. Director CATHERY, Raymond has been resigned. Director HAIRE, Michael Joseph has been resigned. Director HUDSON, John has been resigned. Director LEAHY, Andrew Michael has been resigned. Director PEACH, Nigel George has been resigned. Director SELLARS, Michael John has been resigned. Director STANSFIELD SMITH, Colin, Professor Sir has been resigned. Director WHITE, Pauline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOOTH, Mark Stuart
Appointed Date: 25 November 1998
Director
BOOTH, Mark Stuart
Appointed Date: 01 December 1997
60 years old
Director
MONTISCI, Silvia
Appointed Date: 18 October 2012
50 years old
Director
NOOR, Nuzhat
Appointed Date: 12 November 2003
64 years old
Director
STANSFIELD SMITH, Angela Jean, Lady
Appointed Date: 06 November 2002
93 years old
Director
TAYLOR, Glenn Jonathan
Appointed Date: 13 June 1994
56 years old
Director
TROW, Luke
Appointed Date: 06 June 2016
40 years old

Resigned Directors

Secretary
BRASLIS, Margaret Edna
Resigned: 25 July 1998
Appointed Date: 13 June 1994
Secretary
TOOGOOD, Gillian Mary
Resigned: 13 June 1994
Director
ALLEN, Michael John
Resigned: 13 June 1994
80 years old
Director
BLAKEY, Margaret
Resigned: 01 November 2001
Appointed Date: 09 November 2000
53 years old
Director
BRASLIS, Margaret Edna
Resigned: 25 July 1998
Appointed Date: 13 June 1994
95 years old
Director
BUCKSEY, Gloria June
Resigned: 10 March 1997
Appointed Date: 08 January 1996
96 years old
Director
CATHERY, Raymond
Resigned: 02 November 1999
Appointed Date: 11 November 1997
100 years old
Director
HAIRE, Michael Joseph
Resigned: 13 June 1994
74 years old
Director
HUDSON, John
Resigned: 04 November 2003
Appointed Date: 04 November 2003
102 years old
Director
LEAHY, Andrew Michael
Resigned: 13 June 1994
62 years old
Director
PEACH, Nigel George
Resigned: 31 October 1997
Appointed Date: 11 April 1997
62 years old
Director
SELLARS, Michael John
Resigned: 17 May 2012
Appointed Date: 05 November 2008
78 years old
Director
STANSFIELD SMITH, Colin, Professor Sir
Resigned: 06 November 2002
Appointed Date: 08 January 1996
93 years old
Director
WHITE, Pauline
Resigned: 22 October 2002
Appointed Date: 02 November 1999
81 years old

ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
31 Oct 2016
Appointment of Mr Luke Trow as a director on 6 June 2016
18 Jan 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 6 October 2015 no member list
...
... and 91 more events
17 Apr 1991
Accounts for a dormant company made up to 31 December 1990
17 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1991
Annual return made up to 21/09/90
12 Oct 1989
Accounting reference date notified as 31/12
21 Sep 1989
Incorporation

ADMIRALS (SOUTHSEA) MANAGEMENT COMPANY LIMITED Charges

14 May 1996
Mortgage
Delivered: 22 May 1996
Status: Satisfied on 8 May 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being admirals court 14-15 clarence…

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