Company number 06001172
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Secretary's details changed for Mrs Rebecca Webb on 24 November 2016; Director's details changed for Mrs Rebecca Webb on 24 November 2016; Director's details changed for Mr Steven David Webb on 24 November 2016. The most likely internet sites of ADMIRAL DEVELOPMENTS (SOUTHERN) LIMITED are www.admiraldevelopmentssouthern.co.uk, and www.admiral-developments-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Developments Southern Limited is a Private Limited Company.
The company registration number is 06001172. Admiral Developments Southern Limited has been working since 16 November 2006.
The present status of the company is Active. The registered address of Admiral Developments Southern Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . WEBB, Rebecca is a Secretary of the company. WEBB, Rebecca is a Director of the company. WEBB, Steven David is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Steven David Webb
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ADMIRAL DEVELOPMENTS (SOUTHERN) LIMITED Events
05 Dec 2016
Secretary's details changed for Mrs Rebecca Webb on 24 November 2016
05 Dec 2016
Director's details changed for Mrs Rebecca Webb on 24 November 2016
05 Dec 2016
Director's details changed for Mr Steven David Webb on 24 November 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 26 more events
27 Nov 2008
Return made up to 16/11/08; full list of members
07 Oct 2008
Particulars of a mortgage or charge / charge no: 1
19 May 2008
Total exemption small company accounts made up to 30 November 2007
28 Nov 2007
Return made up to 16/11/07; full list of members
16 Nov 2006
Incorporation
27 April 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 junction road ashford middlesex t/n…
26 April 2012
Deed of charge over credit balances
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Legal mortgage
Delivered: 4 December 2008
Status: Satisfied
on 17 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12 fairfield road wraysbury middlesex…
3 October 2008
Debenture
Delivered: 7 October 2008
Status: Satisfied
on 17 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…